London
SE21 7JL
Director Name | Mrs Wendy Gibbs |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 2008(same day as company formation) |
Role | Radiographer |
Country of Residence | United Kingdom |
Correspondence Address | 184 Turney Road London SE21 7JL |
Secretary Name | Mr Paul Gibbs |
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Nationality | British |
Status | Closed |
Appointed | 04 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 184 Turney Road London SE21 7JL |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 2008(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 184 Turney Road London SE21 7JL |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
1 at £1 | Mr Paul Gibbs & Wendy Gibbs 50.00% Ordinary |
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1 at £1 | Wendy Gibbs 50.00% Ordinary |
Year | 2014 |
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Cash | £20,234 |
Current Liabilities | £23,065 |
Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2015 | Application to strike the company off the register (3 pages) |
10 February 2015 | Application to strike the company off the register (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
20 June 2014 | Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
20 June 2014 | Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
10 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
10 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
10 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
30 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
30 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
18 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
1 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
19 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Director's details changed for Mrs Wendy Gibbs on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Mrs Wendy Gibbs on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Mr Paul Gibbs on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Mr Paul Gibbs on 15 March 2010 (2 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
20 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
20 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
13 March 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
13 March 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
4 March 2008 | Incorporation (17 pages) |
4 March 2008 | Incorporation (17 pages) |