Erith
DA8 1BE
Secretary Name | Mr Daniel Keating |
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Nationality | British |
Status | Current |
Appointed | 17 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Windrush Court, Chichester Wharf Erith DA8 1BE |
Director Name | Mr Simon Paul Sutton |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 221b Shirland Road Maida Vale London W9 3JW |
Registered Address | 14 Charterhouse Square Basement London EC1M 6AX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2009 |
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Net Worth | £50,580 |
Cash | £29,678 |
Current Liabilities | £11,678 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Next Accounts Due | 31 December 2010 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
Next Return Due | 31 July 2016 (overdue) |
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14 March 2011 | Order of court to wind up (2 pages) |
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14 March 2011 | Order of court to wind up (2 pages) |
29 October 2010 | Order of court to wind up (3 pages) |
29 October 2010 | Order of court to wind up (3 pages) |
9 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
9 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
31 August 2010 | Termination of appointment of Simon Sutton as a director (1 page) |
31 August 2010 | Termination of appointment of Simon Sutton as a director (1 page) |
24 November 2009 | Capitals not rolled up (2 pages) |
24 November 2009 | Capitals not rolled up (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
29 October 2009 | Registered office address changed from 39 Windrush Court, Chichester Wharf, Erith DA8 1BE on 29 October 2009 (1 page) |
29 October 2009 | Registered office address changed from 39 Windrush Court, Chichester Wharf, Erith DA8 1BE on 29 October 2009 (1 page) |
25 September 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
25 September 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
21 July 2009 | Return made up to 17/07/09; full list of members (5 pages) |
21 July 2009 | Return made up to 17/07/09; full list of members (5 pages) |
14 April 2009 | Ad 31/01/09\gbp si 1@1=1\gbp ic 2000/2001\ (2 pages) |
14 April 2009 | Ad 31/01/09\gbp si 1@1=1\gbp ic 2000/2001\ (2 pages) |
6 March 2009 | Ad 31/01/09\gbp si 1000@1=1000\gbp ic 1000/2000\ (3 pages) |
6 March 2009 | Ad 31/01/09\gbp si 1000@1=1000\gbp ic 1000/2000\ (3 pages) |
27 January 2009 | Nc inc already adjusted 04/11/08 (1 page) |
27 January 2009 | Resolutions
|
27 January 2009 | Nc inc already adjusted 04/11/08 (1 page) |
27 January 2009 | Resolutions
|
7 August 2008 | Return made up to 17/07/08; full list of members (4 pages) |
7 August 2008 | Return made up to 17/07/08; full list of members (4 pages) |
6 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
6 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
27 February 2008 | Curr sho from 31/07/2008 to 31/12/2007 (1 page) |
27 February 2008 | Curr sho from 31/07/2008 to 31/12/2007 (1 page) |
17 July 2007 | Incorporation (8 pages) |
17 July 2007 | Incorporation (8 pages) |