Gravesend
Kent
DA12 4TP
Secretary Name | Anita Bungar |
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Nationality | British |
Status | Current |
Appointed | 09 October 2007(4 weeks, 1 day after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Company Director |
Correspondence Address | 2 Miller Road Gravesend Kent DA12 4TP |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2007(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2007(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | Basement 105-111 Euston Street London NW1 2EW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2008 |
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Turnover | £1,054,647 |
Gross Profit | £190,831 |
Net Worth | £42,877 |
Cash | £6,826 |
Current Liabilities | £194,754 |
Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
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Next Accounts Due | 30 June 2010 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Next Return Due | 24 September 2016 (overdue) |
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5 October 2012 | Resolutions
|
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5 October 2012 | Resolutions
|
11 July 2011 | Statement of affairs with form 4.19 (8 pages) |
11 July 2011 | Appointment of a voluntary liquidator (1 page) |
11 July 2011 | Resolutions
|
11 July 2011 | Appointment of a voluntary liquidator (1 page) |
11 July 2011 | Statement of affairs with form 4.19 (8 pages) |
11 July 2011 | Resolutions
|
7 June 2011 | Registered office address changed from 45 Station Road Longfield Kent DA3 7QD United Kingdom on 7 June 2011 (1 page) |
7 June 2011 | Registered office address changed from 45 Station Road Longfield Kent DA3 7QD United Kingdom on 7 June 2011 (1 page) |
7 June 2011 | Registered office address changed from 45 Station Road Longfield Kent DA3 7QD United Kingdom on 7 June 2011 (1 page) |
18 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
18 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2010 | Annual return made up to 10 September 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
17 December 2010 | Annual return made up to 10 September 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
27 October 2010 | Registered office address changed from C/O Surjit Nijjer 113 Wrotham Road Gravesend Kent DA11 1QP on 27 October 2010 (1 page) |
27 October 2010 | Registered office address changed from C/O Surjit Nijjer 113 Wrotham Road Gravesend Kent DA11 1QP on 27 October 2010 (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
20 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
21 July 2009 | Ad 21/07/09\gbp si 249990@1=249990\gbp ic 10/250000\ (2 pages) |
21 July 2009 | Ad 21/07/09\gbp si 249990@1=249990\gbp ic 10/250000\ (2 pages) |
10 July 2009 | Resolutions
|
10 July 2009 | Resolutions
|
29 June 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
29 June 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
5 December 2008 | Return made up to 10/09/08; full list of members (3 pages) |
5 December 2008 | Return made up to 10/09/08; full list of members (3 pages) |
17 October 2007 | Registered office changed on 17/10/07 from: 2 miller road gravesend kent DA12 4TP (1 page) |
17 October 2007 | Ad 09/10/07--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
17 October 2007 | New secretary appointed (2 pages) |
17 October 2007 | New secretary appointed (2 pages) |
17 October 2007 | New director appointed (2 pages) |
17 October 2007 | Registered office changed on 17/10/07 from: 2 miller road gravesend kent DA12 4TP (1 page) |
17 October 2007 | New director appointed (2 pages) |
17 October 2007 | Ad 09/10/07--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
10 October 2007 | Secretary resigned (1 page) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | Secretary resigned (1 page) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | Registered office changed on 10/10/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
10 October 2007 | Registered office changed on 10/10/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
10 September 2007 | Incorporation (13 pages) |
10 September 2007 | Incorporation (13 pages) |