Darwen
Lancashire
BB3 2LH
Secretary Name | Jacqueline Ryan Kelly |
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Nationality | British |
Status | Closed |
Appointed | 18 October 2007(3 weeks, 6 days after company formation) |
Appointment Duration | 8 years, 3 months (closed 19 January 2016) |
Role | Company Director |
Correspondence Address | 10 Barley Bank Street Darwen Lancashire BB3 1NW |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2007(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2007(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Registered Address | C/O Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Mr Austin Molloy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £20,421 |
Cash | £543 |
Current Liabilities | £161,862 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
26 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
26 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
28 April 2014 | Registered office address changed from C/O Broughton Tuite Tax 168-172 Old Street London EC1V 9BP on 28 April 2014 (1 page) |
28 April 2014 | Registered office address changed from C/O Broughton Tuite Tax 168-172 Old Street London EC1V 9BP on 28 April 2014 (1 page) |
25 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
25 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
26 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
23 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
8 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
24 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
24 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
8 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
8 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
19 December 2008 | Return made up to 21/09/08; full list of members (6 pages) |
19 December 2008 | Return made up to 21/09/08; full list of members (6 pages) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Secretary resigned (1 page) |
7 November 2007 | Secretary resigned (1 page) |
25 October 2007 | New secretary appointed (2 pages) |
25 October 2007 | New secretary appointed (2 pages) |
22 October 2007 | Registered office changed on 22/10/07 from: 280 grays inn road london WC1X 8EB (1 page) |
22 October 2007 | New director appointed (2 pages) |
22 October 2007 | New director appointed (2 pages) |
22 October 2007 | Registered office changed on 22/10/07 from: 280 grays inn road london WC1X 8EB (1 page) |
21 September 2007 | Incorporation (11 pages) |
21 September 2007 | Incorporation (11 pages) |