London
E4 6BH
Secretary Name | Simon Cheek |
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Nationality | British |
Status | Closed |
Appointed | 06 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 4 Edgelinks 49 Eglington Road London E4 7AS |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Flat 4 Edgelinks 49 Eglington Road London E4 7AS |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2014 | Application to strike the company off the register (3 pages) |
10 February 2014 | Application to strike the company off the register (3 pages) |
8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-08
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8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
5 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
5 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
11 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
13 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
13 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
12 July 2011 | Director's details changed for Daniel Cheek on 1 December 2010 (2 pages) |
12 July 2011 | Registered office address changed from 39 the Copse London E4 6BH United Kingdom on 12 July 2011 (1 page) |
12 July 2011 | Secretary's details changed for Simon Cheek on 1 December 2010 (1 page) |
12 July 2011 | Secretary's details changed for Simon Cheek on 1 December 2010 (1 page) |
12 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Registered office address changed from 39 the Copse London E4 6BH United Kingdom on 12 July 2011 (1 page) |
12 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Secretary's details changed for Simon Cheek on 1 December 2010 (1 page) |
12 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Director's details changed for Daniel Cheek on 1 December 2010 (2 pages) |
12 July 2011 | Director's details changed for Daniel Cheek on 1 December 2010 (2 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
14 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Register(s) moved to registered inspection location (1 page) |
14 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Register(s) moved to registered inspection location (1 page) |
14 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Register inspection address has been changed (1 page) |
13 July 2010 | Registered office address changed from 1 St Teresas Court Forest View London EL1 1AY on 13 July 2010 (1 page) |
13 July 2010 | Director's details changed for Daniel Cheek on 2 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Daniel Cheek on 2 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Daniel Cheek on 2 October 2009 (2 pages) |
13 July 2010 | Registered office address changed from 1 St Teresas Court Forest View London EL1 1AY on 13 July 2010 (1 page) |
13 July 2010 | Register inspection address has been changed (1 page) |
6 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
14 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
14 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
1 August 2008 | Director's change of particulars / daniel cheek / 13/05/2008 (1 page) |
1 August 2008 | Return made up to 06/07/08; full list of members (4 pages) |
1 August 2008 | Location of register of members (1 page) |
1 August 2008 | Director's change of particulars / daniel cheek / 13/05/2008 (1 page) |
1 August 2008 | Location of register of members (1 page) |
1 August 2008 | Return made up to 06/07/08; full list of members (4 pages) |
19 May 2008 | Registered office changed on 19/05/2008 from flat 8 altiar court 74-76 shepherds hill london N6 5RJ (1 page) |
19 May 2008 | Registered office changed on 19/05/2008 from flat 8 altiar court 74-76 shepherds hill london N6 5RJ (1 page) |
25 July 2007 | New secretary appointed (2 pages) |
25 July 2007 | New director appointed (2 pages) |
25 July 2007 | New director appointed (2 pages) |
25 July 2007 | Registered office changed on 25/07/07 from: 10 dartmouth park hill london NW5 1HL (1 page) |
25 July 2007 | Registered office changed on 25/07/07 from: 10 dartmouth park hill london NW5 1HL (1 page) |
25 July 2007 | New secretary appointed (2 pages) |
15 July 2007 | Secretary resigned (1 page) |
15 July 2007 | Secretary resigned (1 page) |
15 July 2007 | Director resigned (1 page) |
15 July 2007 | Director resigned (1 page) |
6 July 2007 | Incorporation (6 pages) |
6 July 2007 | Incorporation (6 pages) |