London
SE10 9PS
Secretary Name | Mr Ditlev Emil Bredahl |
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Nationality | Danish |
Status | Resigned |
Appointed | 03 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 King William Walk Greenwich London SE10 9HU |
Registered Address | 5a High Bridge Wharf London SE10 9PS |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Peninsula |
Built Up Area | Greater London |
Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2011 | Application to strike the company off the register (3 pages) |
11 November 2011 | Application to strike the company off the register (3 pages) |
4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
24 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
24 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
5 July 2010 | Termination of appointment of Ditlev Bredahl as a secretary (1 page) |
5 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Director's details changed for Guoli Dai Bredahl on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Guoli Dai Bredahl on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Guoli Dai Bredahl on 1 October 2009 (2 pages) |
5 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Termination of appointment of Ditlev Bredahl as a secretary (1 page) |
4 May 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
4 May 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
24 September 2009 | Registered office changed on 24/09/2009 from 42 king william walk cutty sark london SE10 9HU united kingdom (1 page) |
24 September 2009 | Registered office changed on 24/09/2009 from 42 king william walk cutty sark london SE10 9HU united kingdom (1 page) |
9 September 2009 | Return made up to 03/07/09; full list of members (3 pages) |
9 September 2009 | Return made up to 03/07/09; full list of members (3 pages) |
7 July 2009 | Amended accounts made up to 31 July 2008 (8 pages) |
7 July 2009 | Amended accounts made up to 31 July 2008 (8 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
10 December 2008 | Director's change of particulars / guoli bredahl / 13/08/2007 (1 page) |
10 December 2008 | Return made up to 03/07/08; full list of members (3 pages) |
10 December 2008 | Secretary's change of particulars / ditlev bredahl / 13/08/2007 (1 page) |
10 December 2008 | Director's Change of Particulars / guoli bredahl / 13/08/2007 / HouseName/Number was: , now: 42; Street was: 173 discover dock east, now: king william walk; Area was: 3 south quay plaza, now: cutty sark; Post Code was: E14 9RZ, now: SE10 9HU (1 page) |
10 December 2008 | Return made up to 03/07/08; full list of members (3 pages) |
10 December 2008 | Secretary's Change of Particulars / ditlev bredahl / 13/08/2007 / HouseName/Number was: , now: 42; Street was: 173 discover dock east, now: king william walk; Area was: 3 south quay plaza, now: cutty sark; Post Code was: E14 9RZ, now: SE10 9HU (1 page) |
30 September 2008 | Registered office changed on 30/09/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
30 September 2008 | Registered office changed on 30/09/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
3 July 2007 | Incorporation (15 pages) |
3 July 2007 | Incorporation (15 pages) |