London
SW4 9AZ
Director Name | Andrew Benson |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 3b The Folly Hertford Herts SG14 1QD |
Secretary Name | Andrew Benson |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 3b The Folly Hertford Herts SG14 1QD |
Secretary Name | Jo Sherlock |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2008(11 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 17 October 2008) |
Role | Commercial Director |
Correspondence Address | Flat 6 76 Canfield Gardens Kilburn London NW6 3ED |
Secretary Name | Mr Prakash Patel |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 2008(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 July 2010) |
Role | Company Director |
Correspondence Address | 64 Adelaide Road High Wycombe Buckinghamshire HP13 6UW |
Registered Address | 2nd Floor 24-26 Fournier Street London E1 6QE |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
1000 at £1 | Hemant Patel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £428 |
Cash | £7,241 |
Current Liabilities | £6,813 |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2014 | Compulsory strike-off action has been suspended (1 page) |
19 July 2014 | Compulsory strike-off action has been suspended (1 page) |
17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2013 | Compulsory strike-off action has been suspended (1 page) |
15 March 2013 | Compulsory strike-off action has been suspended (1 page) |
29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2012 | Compulsory strike-off action has been suspended (1 page) |
20 July 2012 | Compulsory strike-off action has been suspended (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2011 | Compulsory strike-off action has been suspended (1 page) |
10 December 2011 | Compulsory strike-off action has been suspended (1 page) |
25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 August 2011 | Termination of appointment of Prakash Patel as a secretary (1 page) |
17 August 2011 | Termination of appointment of Prakash Patel as a secretary (1 page) |
3 December 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
3 December 2010 | Secretary's details changed for Prakash Patel on 4 September 2010 (1 page) |
3 December 2010 | Director's details changed for Hemant Patel on 4 September 2010 (3 pages) |
3 December 2010 | Secretary's details changed for Prakash Patel on 4 September 2010 (1 page) |
3 December 2010 | Director's details changed for Hemant Patel on 4 September 2010 (3 pages) |
3 December 2010 | Director's details changed for Hemant Patel on 4 September 2010 (3 pages) |
3 December 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
3 December 2010 | Secretary's details changed for Prakash Patel on 4 September 2010 (1 page) |
3 December 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
13 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
13 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
19 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
7 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
7 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
11 November 2008 | Appointment terminated secretary jo sherlock (1 page) |
11 November 2008 | Appointment terminated secretary jo sherlock (1 page) |
20 October 2008 | Secretary appointed prakash patel (2 pages) |
20 October 2008 | Secretary appointed prakash patel (2 pages) |
9 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
9 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
8 September 2008 | Appointment terminated secretary andrew benson (1 page) |
8 September 2008 | Appointment terminated secretary andrew benson (1 page) |
1 September 2008 | Appointment terminated director andrew benson (1 page) |
1 September 2008 | Appointment terminated director andrew benson (1 page) |
1 September 2008 | Secretary appointed jo sherlock (1 page) |
1 September 2008 | Secretary appointed jo sherlock (1 page) |
4 September 2007 | Incorporation (17 pages) |
4 September 2007 | Incorporation (17 pages) |