Charlton
London
SE7 8BH
Secretary Name | Jutta Bleyloeb |
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Nationality | British |
Status | Closed |
Appointed | 13 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 216 East Ferry Road Poplar London E14 3AY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | The Plaza Building 102 Lee High Road London SE13 5PT |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Lewisham Central |
Built Up Area | Greater London |
100 at £1 | Brendan Mckinley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,038 |
Cash | £34 |
Current Liabilities | £2,461 |
Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2016 | Application to strike the company off the register (3 pages) |
8 March 2016 | Application to strike the company off the register (3 pages) |
19 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
19 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
13 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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27 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
27 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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17 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
15 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders (4 pages) |
15 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
12 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
17 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
23 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
22 July 2011 | Director's details changed for Brendan Mckinley on 13 July 2011 (2 pages) |
22 July 2011 | Director's details changed for Brendan Mckinley on 13 July 2011 (2 pages) |
22 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
13 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (12 pages) |
13 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (12 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
1 September 2009 | Return made up to 13/07/09; no change of members (4 pages) |
1 September 2009 | Return made up to 13/07/09; no change of members (4 pages) |
10 November 2008 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
10 November 2008 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
19 August 2008 | Return made up to 13/07/08; full list of members (6 pages) |
19 August 2008 | Return made up to 13/07/08; full list of members (6 pages) |
13 September 2007 | Ad 24/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 September 2007 | Ad 24/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 August 2007 | New director appointed (2 pages) |
19 August 2007 | Secretary resigned (1 page) |
19 August 2007 | New secretary appointed (2 pages) |
19 August 2007 | New secretary appointed (2 pages) |
19 August 2007 | Secretary resigned (1 page) |
19 August 2007 | Director resigned (1 page) |
19 August 2007 | New director appointed (2 pages) |
19 August 2007 | Director resigned (1 page) |
13 July 2007 | Incorporation (16 pages) |
13 July 2007 | Incorporation (16 pages) |