London
E9 7PX
Director Name | Norman Blair |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 25 January 2008(same day as company formation) |
Role | Property Investment & Maintena |
Country of Residence | England |
Correspondence Address | 6 Well Street London E9 7PX |
Director Name | Mr Ian Mett |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 January 2008(same day as company formation) |
Role | Property Investment Manager |
Country of Residence | England |
Correspondence Address | 6 Well Street London E9 7PX |
Secretary Name | Norman Blair |
---|---|
Nationality | Irish |
Status | Closed |
Appointed | 25 January 2008(same day as company formation) |
Role | Property Investment & Maintena |
Country of Residence | England |
Correspondence Address | 6 Well Street London E9 7PX |
Director Name | QA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 January 2008(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 January 2008(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 32 Cornhill London EC3V 3BT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
1 at £1 | Norman Bleier 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1 |
Latest Accounts | 31 March 2011 (13 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
16 January 2013 | Final Gazette dissolved following liquidation (1 page) |
---|---|
16 January 2013 | Final Gazette dissolved following liquidation (1 page) |
16 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 October 2012 | Notice of move from Administration to Dissolution (22 pages) |
16 October 2012 | Administrator's progress report to 9 October 2012 (22 pages) |
16 October 2012 | Administrator's progress report to 9 October 2012 (22 pages) |
16 October 2012 | Notice of move from Administration to Dissolution on 9 October 2012 (22 pages) |
16 October 2012 | Administrator's progress report to 9 October 2012 (22 pages) |
14 May 2012 | Administrator's progress report to 10 April 2012 (24 pages) |
14 May 2012 | Administrator's progress report to 10 April 2012 (24 pages) |
20 December 2011 | Notice of deemed approval of proposals (1 page) |
20 December 2011 | Notice of deemed approval of proposals (1 page) |
16 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
16 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
2 December 2011 | Statement of administrator's proposal (31 pages) |
2 December 2011 | Statement of administrator's proposal (31 pages) |
8 November 2011 | Statement of affairs with form 2.14B (6 pages) |
8 November 2011 | Statement of affairs with form 2.14B (6 pages) |
19 October 2011 | Appointment of an administrator (1 page) |
19 October 2011 | Appointment of an administrator (1 page) |
17 October 2011 | Registered office address changed from 6 Well Street London E9 7PX on 17 October 2011 (2 pages) |
17 October 2011 | Registered office address changed from 6 Well Street London E9 7PX on 17 October 2011 (2 pages) |
24 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
28 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
4 August 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
4 August 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
12 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
28 November 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
28 November 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
11 November 2009 | Previous accounting period extended from 31 January 2009 to 31 March 2009 (3 pages) |
11 November 2009 | Previous accounting period extended from 31 January 2009 to 31 March 2009 (3 pages) |
25 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
25 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
4 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
4 April 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
4 April 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
4 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
4 April 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
4 April 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
7 February 2008 | Ad 04/02/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 February 2008 | Ad 04/02/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 February 2008 | New director appointed (3 pages) |
6 February 2008 | New director appointed (3 pages) |
5 February 2008 | New secretary appointed (3 pages) |
5 February 2008 | New director appointed (2 pages) |
5 February 2008 | New director appointed (4 pages) |
5 February 2008 | Registered office changed on 05/02/08 from: 6 well street london E9 7PX (1 page) |
5 February 2008 | New director appointed (4 pages) |
5 February 2008 | New director appointed (2 pages) |
5 February 2008 | New secretary appointed (3 pages) |
5 February 2008 | Registered office changed on 05/02/08 from: 6 well street london E9 7PX (1 page) |
30 January 2008 | Secretary resigned (1 page) |
30 January 2008 | Registered office changed on 30/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
30 January 2008 | Director resigned (1 page) |
30 January 2008 | Secretary resigned (1 page) |
30 January 2008 | Registered office changed on 30/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
30 January 2008 | Director resigned (1 page) |
25 January 2008 | Incorporation (14 pages) |
25 January 2008 | Incorporation (14 pages) |