London
N14 6DD
Secretary Name | Joanne Louise Hill |
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Nationality | British |
Status | Resigned |
Appointed | 28 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Emu Road London SW8 3PR |
Registered Address | 107-111 Fleet Street London EC4A 2AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Eamonn Patrick Cunnane 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £63,793 |
Cash | £84,461 |
Current Liabilities | £20,668 |
Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
23 November 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
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19 April 2017 | Liquidators' statement of receipts and payments to 20 March 2017 (3 pages) |
8 April 2016 | Registered office address changed from 70 Blagdens Lane Southgate London N14 6DD to 107-111 Fleet Street London EC4A 2AB on 8 April 2016 (2 pages) |
5 April 2016 | Appointment of a voluntary liquidator (1 page) |
5 April 2016 | Resolutions
|
5 April 2016 | Declaration of solvency (3 pages) |
18 March 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
17 March 2016 | Previous accounting period extended from 31 August 2015 to 29 February 2016 (1 page) |
23 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
7 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
1 April 2015 | Registered office address changed from Flat 10 Block R Peabody Estate, Duchy Street London SE1 8DY to 70 Blagdens Lane Southgate London N14 6DD on 1 April 2015 (1 page) |
1 April 2015 | Director's details changed for Mr Eamonn Patrick Cunnane on 1 April 2015 (2 pages) |
1 April 2015 | Registered office address changed from Flat 10 Block R Peabody Estate, Duchy Street London SE1 8DY to 70 Blagdens Lane Southgate London N14 6DD on 1 April 2015 (1 page) |
1 April 2015 | Director's details changed for Mr Eamonn Patrick Cunnane on 1 April 2015 (2 pages) |
29 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
30 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
28 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (3 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
13 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (3 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
8 May 2011 | Registered office address changed from 14 Emu Road London SW8 3PR on 8 May 2011 (1 page) |
8 May 2011 | Director's details changed for Eamonn Patrick Cunnane on 1 May 2011 (2 pages) |
8 May 2011 | Director's details changed for Eamonn Patrick Cunnane on 1 May 2011 (2 pages) |
8 May 2011 | Registered office address changed from 14 Emu Road London SW8 3PR on 8 May 2011 (1 page) |
28 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Director's details changed for Eamonn Patrick Cunnane on 28 August 2010 (2 pages) |
27 September 2010 | Termination of appointment of Joanne Hill as a secretary (1 page) |
10 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
2 October 2009 | Return made up to 28/08/09; full list of members (3 pages) |
18 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
23 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
28 August 2007 | Incorporation (13 pages) |