London
SW7 3SS
Director Name | Derek Van Es |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 13 March 2008(same day as company formation) |
Role | Logostics Manager |
Country of Residence | England |
Correspondence Address | 7a Chichester Avenue Ruislip Middlesex HA4 7EJ |
Secretary Name | Derek Van Es |
---|---|
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 13 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7a Chichester Avenue Ruislip Middlesex HA4 7EJ |
Registered Address | 28 Old Brompton Road London SW7 3SS |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Alan Murray Mills 50.00% Ordinary |
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1 at £1 | Derek Van Es 50.00% Ordinary |
Year | 2014 |
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Turnover | £44,956 |
Net Worth | £863 |
Cash | £863 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 August 2013 | Final Gazette dissolved via compulsory strike-off (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) |
7 August 2012 | Compulsory strike-off action has been suspended (1 page) |
7 August 2012 | Compulsory strike-off action has been suspended (1 page) |
10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2012 | Termination of appointment of Derek Van Es as a secretary (1 page) |
21 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 January 2012 | Termination of appointment of Derek Van Es as a director (1 page) |
21 January 2012 | Termination of appointment of Derek Van Es as a secretary on 31 March 2011 (1 page) |
21 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 January 2012 | Termination of appointment of Derek Van Es as a director on 31 March 2011 (1 page) |
11 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
11 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
7 April 2010 | Register(s) moved to registered inspection location (1 page) |
7 April 2010 | Director's details changed for Derek Van Es on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Derek Van Es on 7 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Register(s) moved to registered inspection location (1 page) |
7 April 2010 | Director's details changed for Alan Murray Mills on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Derek Van Es on 7 April 2010 (2 pages) |
7 April 2010 | Secretary's details changed for Derek Van Es on 7 April 2010 (1 page) |
7 April 2010 | Register inspection address has been changed (1 page) |
7 April 2010 | Secretary's details changed for Derek Van Es on 7 April 2010 (1 page) |
7 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Director's details changed for Alan Murray Mills on 7 April 2010 (2 pages) |
7 April 2010 | Register inspection address has been changed (1 page) |
7 April 2010 | Director's details changed for Alan Murray Mills on 7 April 2010 (2 pages) |
7 April 2010 | Secretary's details changed for Derek Van Es on 7 April 2010 (1 page) |
9 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
9 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
5 March 2010 | Registered office address changed from Suite 315, 19-21 Crawford Street London London W1H 1PJ on 5 March 2010 (1 page) |
5 March 2010 | Registered office address changed from Suite 315, 19-21 Crawford Street London London W1H 1PJ on 5 March 2010 (1 page) |
5 March 2010 | Registered office address changed from Suite 315, 19-21 Crawford Street London London W1H 1PJ on 5 March 2010 (1 page) |
16 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
16 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
13 March 2008 | Incorporation (14 pages) |
13 March 2008 | Incorporation (14 pages) |