Bromley
Kent
BR1 3QD
Director Name | Mr Peter Mooney |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 415 Linen Hall 162-168 Regent Street London W1B 5TB |
Secretary Name | Mr Peter Mooney |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 2008(2 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 15 March 2019) |
Role | Bailiff |
Country of Residence | England |
Correspondence Address | 8 Sandringham Drive Dartford DA2 7WB |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Registered Address | C/O T Burton & Co Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Plaistow and Sundridge |
Built Up Area | Greater London |
1 at £1 | Marc Mooney 50.00% Ordinary |
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1 at £1 | Peter Mooney 50.00% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 16 November 2023 (5 months, 1 week ago) |
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Next Return Due | 30 November 2024 (7 months, 1 week from now) |
4 August 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
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12 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2020 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
23 October 2019 | Change of details for Asset Recovery % Management Liimited as a person with significant control on 21 October 2019 (2 pages) |
13 September 2019 | Registered office address changed from C/O C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TB to C/O Pmc Partnership 34 Hopstore 19 Bourne Road Bexley DA5 1LR on 13 September 2019 (1 page) |
3 April 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
3 April 2019 | Termination of appointment of Peter Mooney as a secretary on 15 March 2019 (1 page) |
3 April 2019 | Termination of appointment of Peter Mooney as a director on 15 March 2019 (1 page) |
3 April 2019 | Notification of Asset Recovery % Management Liimited as a person with significant control on 15 March 2019 (2 pages) |
3 April 2019 | Cessation of Peter Mooney as a person with significant control on 15 March 2019 (1 page) |
3 April 2019 | Cessation of Marc Mooney as a person with significant control on 15 March 2019 (1 page) |
30 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
16 November 2018 | Secretary's details changed for Mr Peter Mooney on 16 November 2018 (1 page) |
16 March 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
24 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
2 March 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
2 March 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
2 December 2016 | Director's details changed for Mr Marc Peter Mooney on 2 December 2016 (2 pages) |
2 December 2016 | Director's details changed for Mr Marc Peter Mooney on 2 December 2016 (2 pages) |
2 December 2016 | Director's details changed for Mr Peter Mooney on 2 December 2016 (2 pages) |
2 December 2016 | Director's details changed for Mr Peter Mooney on 2 December 2016 (2 pages) |
2 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
2 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
6 September 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
6 September 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
8 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
13 January 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
13 January 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
25 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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8 January 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
8 January 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
20 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
12 February 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
12 February 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
30 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
30 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
29 November 2012 | Registered office address changed from C/O C/O Kingley Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE on 29 November 2012 (1 page) |
29 November 2012 | Registered office address changed from C/O C/O Kingley Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE on 29 November 2012 (1 page) |
30 August 2012 | Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom on 30 August 2012 (2 pages) |
30 August 2012 | Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom on 30 August 2012 (2 pages) |
29 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
29 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
20 August 2012 | Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 20 August 2012 (1 page) |
20 August 2012 | Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 20 August 2012 (1 page) |
19 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
19 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
12 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
12 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
30 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
7 January 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
7 January 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
30 December 2009 | Director's details changed for Mr Marc Mooney on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr Marc Mooney on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr Peter Mooney on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr Peter Mooney on 1 October 2009 (2 pages) |
30 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Director's details changed for Mr Peter Mooney on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr Marc Mooney on 1 October 2009 (2 pages) |
9 December 2009 | Registered office address changed from 12 Old Bexley Lane Bexley Kent DA5 2BN on 9 December 2009 (2 pages) |
9 December 2009 | Registered office address changed from 12 Old Bexley Lane Bexley Kent DA5 2BN on 9 December 2009 (2 pages) |
9 December 2009 | Registered office address changed from 12 Old Bexley Lane Bexley Kent DA5 2BN on 9 December 2009 (2 pages) |
5 January 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
5 January 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
4 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
4 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
21 January 2008 | Registered office changed on 21/01/08 from: unit 32, old bexley business park, 19 bourne road bexley kent DA5 1LR (1 page) |
21 January 2008 | New secretary appointed (2 pages) |
21 January 2008 | Secretary resigned (1 page) |
21 January 2008 | Secretary resigned (1 page) |
21 January 2008 | New director appointed (2 pages) |
21 January 2008 | New director appointed (2 pages) |
21 January 2008 | Registered office changed on 21/01/08 from: unit 32, old bexley business park, 19 bourne road bexley kent DA5 1LR (1 page) |
21 January 2008 | New secretary appointed (2 pages) |
16 November 2007 | Incorporation (9 pages) |
16 November 2007 | Incorporation (9 pages) |