1st Avenue, Mill Park 6001
Port Elizabeth
South Africa
Director Name | Mr Karel Swart |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 2008(same day as company formation) |
Role | IT Consultant |
Correspondence Address | Westview Village 3 Westview Village 1 1st Avenue, Mill Park 6001 Port Elizabeth South Africa |
Secretary Name | Caroline Swart |
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Nationality | British |
Status | Closed |
Appointed | 08 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Westview Village 3 Westview Village 1 1st Avenue, Mill Park 6001 Port Elizabeth South Africa |
Registered Address | The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£66 |
Cash | £410 |
Current Liabilities | £2,152 |
Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2011 | Application to strike the company off the register (3 pages) |
1 December 2011 | Application to strike the company off the register (3 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
8 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
8 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
8 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
4 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
4 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
2 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
14 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
14 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
5 January 2009 | Registered office changed on 05/01/2009 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
5 January 2009 | Registered office changed on 05/01/2009 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
23 October 2008 | Director's change of particulars / karel swart / 23/09/2008 (1 page) |
23 October 2008 | Director and Secretary's Change of Particulars / caroline swart / 23/09/2008 / HouseName/Number was: , now: westview village; Street was: 15A ladbroke terrace, now: 3 westview village 1; Area was: basement flat, now: 1ST avenue, mill park 6001; Post Town was: london, now: port elizabeth; Post Code was: W11 3PG, now: ; Country was: , now: south afri (1 page) |
23 October 2008 | Director's Change of Particulars / karel swart / 23/09/2008 / HouseName/Number was: , now: westview village; Street was: 15A ladbroke terrace, now: 3 westview village 1; Area was: basement flat, now: 1ST avenue, mill park 6001; Post Town was: london, now: port elizabeth; Post Code was: W11 3PG, now: ; Country was: , now: south africa; Occupation wa (1 page) |
23 October 2008 | Director and secretary's change of particulars / caroline swart / 23/09/2008 (1 page) |
14 April 2008 | Director's Change of Particulars / karlo swart / 14/04/2008 / Title was: , now: mr; Forename was: karlo, now: karel (1 page) |
14 April 2008 | Director's change of particulars / karlo swart / 14/04/2008 (1 page) |
8 January 2008 | Incorporation (15 pages) |
8 January 2008 | Incorporation (15 pages) |