Bromley
BR2 7EY
Secretary Name | Mr Jack Smith |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2009(1 year, 12 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 14 June 2011) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Bourne Way Bromley BR2 7EY |
Director Name | Mr Ryan Falconer |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 03 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 43 Duddingston View Edinburgh EH15 3LZ Scotland |
Secretary Name | Mr Shakiel Akhtar Zaman |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 131 Hatfield Road St. Albans Hertfordshire AL1 4JS |
Registered Address | 62 Bourne Way Bromley BR2 7EY |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Hayes and Coney Hall |
Built Up Area | Greater London |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2011 | Application to strike the company off the register (3 pages) |
16 February 2011 | Application to strike the company off the register (3 pages) |
6 October 2010 | Director's details changed for Mr Jack Smith on 6 August 2010 (2 pages) |
6 October 2010 | Director's details changed for Mr Jack Smith on 6 August 2010 (2 pages) |
6 October 2010 | Secretary's details changed for Mr Jack Smith on 6 August 2010 (2 pages) |
6 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
6 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
6 October 2010 | Director's details changed for Mr Jack Smith on 6 August 2010 (2 pages) |
6 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
6 October 2010 | Secretary's details changed for Mr Jack Smith on 6 August 2010 (2 pages) |
6 October 2010 | Secretary's details changed for Mr Jack Smith on 6 August 2010 (2 pages) |
29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
29 June 2010 | Registered office address changed from 42 Fenham Road Southwark London SE15 1AE on 29 June 2010 (1 page) |
29 June 2010 | Registered office address changed from 42 Fenham Road Southwark London SE15 1AE on 29 June 2010 (1 page) |
29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
29 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
29 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
1 September 2009 | Appointment terminated secretary shakiel zaman (1 page) |
1 September 2009 | Director appointed mr jack smith (1 page) |
1 September 2009 | Appointment Terminated Secretary shakiel zaman (1 page) |
1 September 2009 | Secretary appointed mr jack smith (1 page) |
1 September 2009 | Secretary appointed mr jack smith (1 page) |
1 September 2009 | Director appointed mr jack smith (1 page) |
3 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
3 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
19 June 2009 | Registered office changed on 19/06/2009 from brookman cca, 131 hatfield road st.albans hertfordshire AL1 4JS (1 page) |
19 June 2009 | Registered office changed on 19/06/2009 from brookman cca, 131 hatfield road st.albans hertfordshire AL1 4JS (1 page) |
19 June 2009 | Appointment terminated director ryan falconer (1 page) |
19 June 2009 | Appointment Terminated Director ryan falconer (1 page) |
3 October 2008 | Return made up to 03/09/08; full list of members (3 pages) |
3 October 2008 | Return made up to 03/09/08; full list of members (3 pages) |
3 September 2007 | Incorporation (15 pages) |
3 September 2007 | Incorporation (15 pages) |