London
SW11 3TF
Secretary Name | Mr Fredrico Annon |
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Nationality | British |
Status | Closed |
Appointed | 18 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Hamilton Road London SE27 9RZ |
Director Name | Mr Fredrico Annon |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 May 2008(3 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 04 December 2012) |
Role | Carpenter |
Country of Residence | United Kingdom |
Correspondence Address | 31 Hamilton Road London SE27 9RZ |
Director Name | KMS Nominees Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 February 2008(same day as company formation) |
Correspondence Address | 161-163 Forest Road Walthamstow London E17 6HE |
Secretary Name | KMS Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 February 2008(same day as company formation) |
Correspondence Address | 161-163 Forest Road Walthamstow London E17 6HE |
Registered Address | Flat 42 50 Surrey Lane London SW11 3TF |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | St Mary's Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£70 |
Cash | £3,118 |
Current Liabilities | £3,098 |
Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 June 2012 | Registered office address changed from 161 Forest Road London E17 6HE on 18 June 2012 (1 page) |
18 June 2012 | Registered office address changed from 161 Forest Road London E17 6HE on 18 June 2012 (1 page) |
14 April 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
14 April 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-02-18
|
18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-02-18
|
8 February 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
8 February 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
18 February 2010 | Director's details changed for Mr Fredrico Annon on 18 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Crosswell Glenford Annon on 18 February 2010 (2 pages) |
18 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Director's details changed for Crosswell Glenford Annon on 18 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Mr Fredrico Annon on 18 February 2010 (2 pages) |
18 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
8 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
8 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
16 June 2009 | Director's change of particulars / crosswell annon / 15/06/2009 (1 page) |
16 June 2009 | Director's Change of Particulars / crosswell annon / 15/06/2009 / HouseName/Number was: , now: flat 42; Street was: 14 aldis street, now: fraser court 50 surrey lane; Post Code was: SW17 0RZ, now: SW11 3TF (1 page) |
13 May 2009 | Registered office changed on 13/05/2009 from 161-163 forest road walthamstow london E17 6HE (1 page) |
13 May 2009 | Registered office changed on 13/05/2009 from 161-163 forest road walthamstow london E17 6HE (1 page) |
13 May 2009 | Registered office changed on 13/05/2009 from 161 forest road london E17 6HE (1 page) |
13 May 2009 | Registered office changed on 13/05/2009 from 161 forest road london E17 6HE (1 page) |
18 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
18 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
28 May 2008 | Director appointed mr fredrico annon (1 page) |
28 May 2008 | Director appointed mr fredrico annon (1 page) |
20 February 2008 | New director appointed (1 page) |
20 February 2008 | Director resigned (1 page) |
20 February 2008 | Director resigned (1 page) |
20 February 2008 | New director appointed (1 page) |
20 February 2008 | New secretary appointed (1 page) |
20 February 2008 | Secretary resigned (1 page) |
20 February 2008 | New secretary appointed (1 page) |
20 February 2008 | Secretary resigned (1 page) |
18 February 2008 | Incorporation (15 pages) |