Black Notley
Braintree
Essex
CM77 8LS
Secretary Name | Caroline Nixon |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Farriers Way Black Notley Braintree Essex CM77 7XJ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2007(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2007(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 12 Devereux Court Strand London WC2R 3JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
2 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 March 2012 | Final Gazette dissolved following liquidation (1 page) |
2 March 2012 | Final Gazette dissolved following liquidation (1 page) |
2 December 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
2 December 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
11 February 2011 | Appointment of a voluntary liquidator (1 page) |
11 February 2011 | Appointment of a voluntary liquidator (1 page) |
2 February 2011 | Resolutions
|
2 February 2011 | Statement of affairs with form 4.19 (5 pages) |
2 February 2011 | Statement of affairs with form 4.19 (5 pages) |
2 February 2011 | Resolutions
|
17 January 2011 | Registered office address changed from 22 New Street Braintree Essex CM7 1ES on 17 January 2011 (2 pages) |
17 January 2011 | Registered office address changed from 22 New Street Braintree Essex CM7 1ES on 17 January 2011 (2 pages) |
19 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-10-19
|
19 October 2010 | Director's details changed for David Tsoi on 4 September 2010 (2 pages) |
19 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-10-19
|
19 October 2010 | Director's details changed for David Tsoi on 4 September 2010 (2 pages) |
19 October 2010 | Director's details changed for David Tsoi on 4 September 2010 (2 pages) |
19 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-10-19
|
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
15 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
15 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
15 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
12 November 2008 | Appointment Terminated Secretary caroline nixon (1 page) |
12 November 2008 | Return made up to 04/09/08; full list of members (3 pages) |
12 November 2008 | Appointment terminated secretary caroline nixon (1 page) |
12 November 2008 | Return made up to 04/09/08; full list of members (3 pages) |
7 September 2007 | New secretary appointed (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | New secretary appointed (1 page) |
7 September 2007 | Secretary resigned (1 page) |
7 September 2007 | Registered office changed on 07/09/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
7 September 2007 | Registered office changed on 07/09/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
7 September 2007 | New director appointed (1 page) |
7 September 2007 | New director appointed (1 page) |
7 September 2007 | Secretary resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
4 September 2007 | Incorporation (31 pages) |
4 September 2007 | Incorporation (31 pages) |