London
E14 9EQ
Secretary Name | Ann Magnusson |
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Nationality | British |
Status | Closed |
Appointed | 27 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Apartment 433 2 Baltimore Wharf London E14 9EQ |
Registered Address | Apartment 433 2 Baltimore Wharf London E14 9EQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2010 | Application to strike the company off the register (3 pages) |
16 September 2010 | Application to strike the company off the register (3 pages) |
14 September 2010 | Director's details changed for Ture Gunnar Magnusson on 27 July 2010 (2 pages) |
14 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
14 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
14 September 2010 | Director's details changed for Ture Gunnar Magnusson on 27 July 2010 (2 pages) |
13 September 2010 | Secretary's details changed for Ann Magnusson on 27 July 2010 (1 page) |
13 September 2010 | Secretary's details changed for Ann Magnusson on 27 July 2010 (1 page) |
4 August 2010 | Registered office address changed from C/O Sjd Accountancy, High Trees Hillfield Road Hemel Hempstead HP2 4AY on 4 August 2010 (1 page) |
4 August 2010 | Registered office address changed from C/O Sjd Accountancy, High Trees Hillfield Road Hemel Hempstead HP2 4AY on 4 August 2010 (1 page) |
4 August 2010 | Registered office address changed from C/O Sjd Accountancy, High Trees Hillfield Road Hemel Hempstead HP2 4AY on 4 August 2010 (1 page) |
7 July 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
26 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
26 August 2009 | Secretary's Change of Particulars / ann magnusson / 01/01/2009 / HouseName/Number was: , now: 10; Street was: gylleniusgatan 52, now: malmtorgsgatan; Post Code was: 65455, now: 65340 (1 page) |
26 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
26 August 2009 | Director's Change of Particulars / ture magnusson / 01/01/2009 / HouseName/Number was: , now: 10; Street was: gylleniusgatan 52, now: malmtorgsgatan; Post Code was: 65455, now: 65340 (1 page) |
26 August 2009 | Director's change of particulars / ture magnusson / 01/01/2009 (1 page) |
26 August 2009 | Secretary's change of particulars / ann magnusson / 01/01/2009 (1 page) |
26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
23 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
23 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
27 July 2007 | Incorporation (13 pages) |
27 July 2007 | Incorporation (13 pages) |