Bexleyheath
Kent
DA7 6BS
Secretary Name | Mrs Illa Shah |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Carisbrooke Close Stanmore Middlesex HA7 1LX |
Secretary Name | Deimante Ivanauskiene |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 2007(2 weeks, 3 days after company formation) |
Appointment Duration | 7 months (resigned 06 April 2008) |
Role | Company Director |
Correspondence Address | 8 Shaw Road Bromley Kent BR1 5NN |
Registered Address | 3 Erith Road Bexleyheath DA7 6BS |
---|---|
Region | London |
Constituency | Bexleyheath and Crayford |
County | Greater London |
Ward | Barnehurst |
Built Up Area | Greater London |
1 at £1 | Tomas Ivanauskas 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£60,602 |
Current Liabilities | £60,602 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 20 August 2023 (8 months ago) |
---|---|
Next Return Due | 3 September 2024 (4 months, 2 weeks from now) |
4 September 2023 | Registered office address changed from 1 Erith Road Bexleyheath Kent DA7 6BS to 3 Erith Road Bexleyheath DA7 6BS on 4 September 2023 (1 page) |
---|---|
4 September 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
31 August 2023 | Confirmation statement made on 20 August 2021 with no updates (2 pages) |
31 August 2023 | Confirmation statement made on 20 August 2022 with no updates (2 pages) |
31 August 2023 | Administrative restoration application (3 pages) |
31 August 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
25 July 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 January 2023 | Compulsory strike-off action has been suspended (1 page) |
13 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
27 May 2022 | Total exemption full accounts made up to 31 August 2021 (12 pages) |
16 December 2021 | Compulsory strike-off action has been suspended (1 page) |
9 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
23 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
22 January 2021 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
14 October 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
17 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
15 November 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
8 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
24 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
10 November 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 November 2015 | Registered office address changed from Flat 3a 1 - 3 Erith Road Bexleyheath Kent DA7 6BS England to 1 Erith Road Bexleyheath Kent DA7 6BS on 10 November 2015 (1 page) |
10 November 2015 | Registered office address changed from Flat 3a 1 - 3 Erith Road Bexleyheath Kent DA7 6BS England to 1 Erith Road Bexleyheath Kent DA7 6BS on 10 November 2015 (1 page) |
10 November 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
13 May 2015 | Registered office address changed from Flat 3a 1 - 3 Erith Road Bexleyheath Kent DA7 6BS to Flat 3a 1 - 3 Erith Road Bexleyheath Kent DA7 6BS on 13 May 2015 (1 page) |
13 May 2015 | Registered office address changed from Flat 3a 1 - 3 Erith Road Bexleyheath Kent DA7 6BS to Flat 3a 1 - 3 Erith Road Bexleyheath Kent DA7 6BS on 13 May 2015 (1 page) |
3 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
2 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
22 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
22 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
8 November 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
8 November 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
18 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (3 pages) |
18 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (3 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
5 November 2009 | Registered office address changed from 8 Shaw Road Bromley Kent BR1 5NN on 5 November 2009 (1 page) |
5 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
5 November 2009 | Director's details changed for Tomas Ivanauskas on 7 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Tomas Ivanauskas on 7 October 2009 (2 pages) |
5 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
5 November 2009 | Registered office address changed from 8 Shaw Road Bromley Kent BR1 5NN on 5 November 2009 (1 page) |
5 November 2009 | Registered office address changed from 8 Shaw Road Bromley Kent BR1 5NN on 5 November 2009 (1 page) |
5 November 2009 | Director's details changed for Tomas Ivanauskas on 7 October 2009 (2 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
26 August 2008 | Return made up to 20/08/08; full list of members (3 pages) |
26 August 2008 | Appointment terminated secretary deimante ivanauskiene (1 page) |
26 August 2008 | Return made up to 20/08/08; full list of members (3 pages) |
26 August 2008 | Appointment terminated secretary deimante ivanauskiene (1 page) |
17 September 2007 | New secretary appointed (2 pages) |
17 September 2007 | Secretary resigned (1 page) |
17 September 2007 | New secretary appointed (2 pages) |
17 September 2007 | Secretary resigned (1 page) |
20 August 2007 | Incorporation (11 pages) |
20 August 2007 | Incorporation (11 pages) |