London
EC2N 2QP
Secretary Name | Louise Allen |
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Nationality | British |
Status | Closed |
Appointed | 30 July 2007(same day as company formation) |
Role | Design |
Correspondence Address | 14 Cotford Road Thornton Heath Croydon Surrey CR7 8RB |
Secretary Name | Natalie Scott |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Sutherland Road Croydon CR0 3QG |
Registered Address | Austin Friars Baptiste & Co 27 Austin Friars London EC2N 2QP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
100 at £1 | Trevor Allen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Current Liabilities | £6,142 |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 February 2019 | Voluntary strike-off action has been suspended (1 page) |
8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2018 | Application to strike the company off the register (3 pages) |
13 November 2018 | Compulsory strike-off action has been suspended (1 page) |
23 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
10 October 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
28 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
28 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
7 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
17 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
3 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Director's details changed for Trevor Allen on 1 October 2009 (2 pages) |
3 September 2013 | Director's details changed for Trevor Allen on 1 October 2009 (2 pages) |
3 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Director's details changed for Trevor Allen on 1 October 2009 (2 pages) |
31 July 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
30 April 2013 | Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page) |
30 April 2013 | Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page) |
16 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2013 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
20 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
21 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
19 September 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
19 September 2010 | Director's details changed for Trevor Allen on 1 January 2010 (2 pages) |
19 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
19 September 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
19 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
19 September 2010 | Director's details changed for Trevor Allen on 1 January 2010 (2 pages) |
19 September 2010 | Director's details changed for Trevor Allen on 1 January 2010 (2 pages) |
27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2009 | Registered office changed on 18/09/2009 from 36 sutherland road croydon CR0 3QG (1 page) |
18 September 2009 | Return made up to 30/07/09; full list of members (3 pages) |
18 September 2009 | Registered office changed on 18/09/2009 from 36 sutherland road croydon CR0 3QG (1 page) |
18 September 2009 | Return made up to 30/07/09; full list of members (3 pages) |
19 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
19 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
23 October 2008 | Return made up to 30/07/08; full list of members (3 pages) |
23 October 2008 | Return made up to 30/07/08; full list of members (3 pages) |
16 November 2007 | Secretary resigned (1 page) |
16 November 2007 | New secretary appointed (1 page) |
16 November 2007 | New secretary appointed (1 page) |
16 November 2007 | Secretary resigned (1 page) |
30 July 2007 | Incorporation (10 pages) |
30 July 2007 | Incorporation (10 pages) |