London
W1B 4DE
Secretary Name | Capital Trading Companies Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 05 December 2007(same day as company formation) |
Correspondence Address | 7-9 Swallow Street London W1B 4DE |
Director Name | Mr David Martin Foster |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bear Park 31 Nightingale Road Rickmansworth Hertfordshire WD3 7DA |
Director Name | Mr Peter Lionel Raleigh Hewitt |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Longlands Charmandean Worthing West Sussex BN14 9NN |
Registered Address | 7 Swallow Street London W1B 4DE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £2,446 |
Gross Profit | £2,446 |
Net Worth | £21,163 |
Cash | £19,469 |
Current Liabilities | £448 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-28
|
28 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-28
|
28 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-28
|
2 December 2011 | Second filing of CH04 previously delivered to Companies House
|
2 December 2011 | Second filing of CH04 previously delivered to Companies House
|
7 November 2011 | Secretary's details changed
|
7 November 2011 | Secretary's details changed
|
11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2011 | Application to strike the company off the register (3 pages) |
28 September 2011 | Application to strike the company off the register (3 pages) |
26 April 2011 | Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page) |
26 April 2011 | Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page) |
4 April 2011 | Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages) |
4 April 2011 | Secretary's details changed (1 page) |
4 April 2011 | Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages) |
4 April 2011 | Secretary's details changed (1 page) |
31 March 2011 | Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages) |
31 March 2011 | Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages) |
30 March 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
30 March 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
2 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages) |
2 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages) |
2 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages) |
9 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Resolutions
|
26 October 2010 | Statement of capital on 26 October 2010
|
26 October 2010 | Statement by Directors (1 page) |
26 October 2010 | Statement by directors (1 page) |
26 October 2010 | Resolutions
|
26 October 2010 | Solvency Statement dated 04/10/10 (1 page) |
26 October 2010 | Solvency statement dated 04/10/10 (1 page) |
26 October 2010 | Statement of capital on 26 October 2010
|
29 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
29 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
17 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Statement of capital on 11 November 2009
|
11 November 2009 | Statement of capital on 11 November 2009
|
31 October 2009 | Statement by Directors (1 page) |
31 October 2009 | Statement by directors (1 page) |
31 October 2009 | Solvency statement dated 29/09/09 (1 page) |
31 October 2009 | Resolutions
|
31 October 2009 | Resolutions
|
31 October 2009 | Solvency Statement dated 29/09/09 (1 page) |
16 October 2009 | Director's details changed for Mr Dean Matthew Brown on 15 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Dean Matthew Brown on 15 October 2009 (2 pages) |
28 September 2009 | Appointment terminated director david foster (1 page) |
28 September 2009 | Appointment terminated director peter hewitt (1 page) |
28 September 2009 | Appointment Terminated Director peter hewitt (1 page) |
28 September 2009 | Appointment Terminated Director david foster (1 page) |
21 May 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
21 May 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
14 May 2009 | Director's change of particulars / dean brown / 14/05/2009 (1 page) |
14 May 2009 | Director's Change of Particulars / dean brown / 14/05/2009 / HouseName/Number was: , now: 2; Street was: 42 radstock crescent, now: greenway; Region was: , now: buckinghamshire; Post Code was: MK10 9NE, now: MK10 7AU; Country was: , now: united kingdom (1 page) |
8 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
8 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
28 January 2008 | Resolutions
|
28 January 2008 | Resolutions
|
3 January 2008 | Ad 05/12/07-05/12/07 £ si [email protected]=62499 £ ic 1/62500 (1 page) |
3 January 2008 | Ad 05/12/07-05/12/07 £ si [email protected]=62499 £ ic 1/62500 (1 page) |
6 December 2007 | Accounting reference date shortened from 31/12/08 to 30/09/08 (1 page) |
6 December 2007 | Accounting reference date shortened from 31/12/08 to 30/09/08 (1 page) |
5 December 2007 | Incorporation (18 pages) |
5 December 2007 | Incorporation (18 pages) |