Walthamstow
London
E17
Secretary Name | Shahnaz Begum Iqbal |
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Nationality | British |
Status | Closed |
Appointed | 14 September 2007(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 8 months (closed 05 June 2012) |
Role | Company Director |
Correspondence Address | 19 Roland Road London E17 9HN |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2007(same day as company formation) |
Correspondence Address | 5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2007(same day as company formation) |
Correspondence Address | 5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP |
Registered Address | 25-29 Harper Road London SE1 6AW |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2012 | Application to strike the company off the register (3 pages) |
8 February 2012 | Application to strike the company off the register (3 pages) |
17 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-08-17
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17 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-08-17
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17 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-08-17
|
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Director's details changed for Mr Aftab Iqbal on 2 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Mr Aftab Iqbal on 2 August 2010 (2 pages) |
31 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Director's details changed for Mr Aftab Iqbal on 2 August 2010 (2 pages) |
23 August 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
23 August 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
12 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
12 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
3 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
3 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
17 April 2009 | Registered office changed on 17/04/2009 from 25-29 harper road london SE1 6AW united kingdom (1 page) |
17 April 2009 | Registered office changed on 17/04/2009 from 25-29 harper road london SE1 6AW united kingdom (1 page) |
17 April 2009 | Registered office changed on 17/04/2009 from delta house 175-177 borough high street london SE1 1HR (1 page) |
17 April 2009 | Registered office changed on 17/04/2009 from delta house 175-177 borough high street london SE1 1HR (1 page) |
1 December 2008 | Return made up to 02/08/08; full list of members (3 pages) |
1 December 2008 | Return made up to 02/08/08; full list of members (3 pages) |
19 September 2007 | New director appointed (2 pages) |
19 September 2007 | New director appointed (2 pages) |
19 September 2007 | New secretary appointed (2 pages) |
19 September 2007 | New secretary appointed (2 pages) |
18 September 2007 | New director appointed (1 page) |
18 September 2007 | Registered office changed on 18/09/07 from: 5TH floor, signet house, 49/51 farringdon road, london, EC1M 3JP (1 page) |
18 September 2007 | New secretary appointed (1 page) |
18 September 2007 | New secretary appointed (1 page) |
18 September 2007 | New director appointed (1 page) |
18 September 2007 | Registered office changed on 18/09/07 from: 5TH floor, signet house, 49/51 farringdon road, london, EC1M 3JP (1 page) |
17 September 2007 | Secretary resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Secretary resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
14 September 2007 | Company name changed lions shoes LIMITED\certificate issued on 14/09/07 (2 pages) |
14 September 2007 | Company name changed lions shoes LIMITED\certificate issued on 14/09/07 (2 pages) |
2 August 2007 | Incorporation (14 pages) |
2 August 2007 | Incorporation (14 pages) |