London
NW3 2UN
Secretary Name | Miss Cathryn Elizabeth Graham |
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Status | Resigned |
Appointed | 10 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1 10 England's Lane London NW3 4TG |
Registered Address | Flat 10 5 Upper Park Road London NW3 2UN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Gospel Oak |
Built Up Area | Greater London |
100 at £1 | Mr Willem Pieter Du Preez 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £125,462 |
Cash | £138,251 |
Current Liabilities | £36,769 |
Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
20 August 2014 | Final Gazette dissolved following liquidation (1 page) |
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20 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 August 2014 | Final Gazette dissolved following liquidation (1 page) |
20 May 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
20 May 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
16 January 2014 | Declaration of solvency (3 pages) |
16 January 2014 | Resolutions
|
16 January 2014 | Resolutions
|
16 January 2014 | Appointment of a voluntary liquidator (1 page) |
16 January 2014 | Appointment of a voluntary liquidator (1 page) |
16 January 2014 | Declaration of solvency (3 pages) |
18 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
18 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
21 August 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
21 August 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
29 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-03-29
|
29 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-03-29
|
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
6 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
6 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
5 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
30 April 2010 | Director's details changed for Mr Willem Pieter Du Preez on 4 December 2009 (2 pages) |
30 April 2010 | Director's details changed for Mr Willem Pieter Du Preez on 4 December 2009 (2 pages) |
30 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Director's details changed for Mr Willem Pieter Du Preez on 4 December 2009 (2 pages) |
30 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
9 December 2009 | Registered office address changed from 2Nd Floor Flat 17 Steeles Road London NW3 4SH United Kingdom on 9 December 2009 (1 page) |
9 December 2009 | Registered office address changed from 2Nd Floor Flat 17 Steeles Road London NW3 4SH United Kingdom on 9 December 2009 (1 page) |
9 December 2009 | Registered office address changed from 2Nd Floor Flat 17 Steeles Road London NW3 4SH United Kingdom on 9 December 2009 (1 page) |
16 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
16 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
27 October 2008 | Director's change of particulars / willem du preez / 18/10/2008 (1 page) |
27 October 2008 | Appointment terminated secretary cathryn graham (1 page) |
27 October 2008 | Director's change of particulars / willem du preez / 18/10/2008 (1 page) |
27 October 2008 | Appointment terminated secretary cathryn graham (1 page) |
22 October 2008 | Registered office changed on 22/10/2008 from flat 1 10 england's lane london NW3 4TG united kingdom (1 page) |
22 October 2008 | Registered office changed on 22/10/2008 from flat 1 10 england's lane london NW3 4TG united kingdom (1 page) |
10 March 2008 | Incorporation (13 pages) |
10 March 2008 | Incorporation (13 pages) |