London
E5 8AJ
Secretary Name | Russell Marks (Company Secretarial) Limited (Corporation) |
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Status | Closed |
Appointed | 09 June 2008(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 11 months (closed 13 May 2014) |
Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
Secretary Name | Plan It Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 2008(same day as company formation) |
Correspondence Address | Lansdowne House City Forum 250 City Road London EC1V 2QZ |
Registered Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Patrick Screech 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £42 |
Cash | £84 |
Current Liabilities | £3,362 |
Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2013 | Compulsory strike-off action has been suspended (1 page) |
11 July 2013 | Compulsory strike-off action has been suspended (1 page) |
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2012 | Compulsory strike-off action has been suspended (1 page) |
28 July 2012 | Compulsory strike-off action has been suspended (1 page) |
26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
4 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-03-04
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4 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-03-04
|
2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
12 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Secretary's details changed for Russell Marks (Company Secretarial) Limited on 26 February 2010 (1 page) |
12 March 2010 | Director's details changed for Patrick Screech on 26 February 2010 (2 pages) |
12 March 2010 | Director's details changed for Patrick Screech on 26 February 2010 (2 pages) |
12 March 2010 | Secretary's details changed for Russell Marks (Company Secretarial) Limited on 26 February 2010 (1 page) |
16 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
16 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
26 February 2009 | Appointment terminated secretary plan it secretaries LIMITED (1 page) |
26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
26 February 2009 | Appointment terminated secretary plan it secretaries LIMITED (1 page) |
2 July 2008 | Secretary appointed russell marks (company secretarial) LIMITED (2 pages) |
2 July 2008 | Secretary appointed russell marks (company secretarial) LIMITED (2 pages) |
2 July 2008 | Registered office changed on 02/07/2008 from lansdowne house city forum 250 city road london EC1V 2QZ (1 page) |
2 July 2008 | Registered office changed on 02/07/2008 from lansdowne house city forum 250 city road london EC1V 2QZ (1 page) |
26 February 2008 | Incorporation (16 pages) |
26 February 2008 | Incorporation (16 pages) |