London
SE8 4DX
Secretary Name | Mrs Heidi Fanning |
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Status | Closed |
Appointed | 17 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Upper Flat 42 Ashmead Road London SE8 4DX |
Director Name | Mrs Heidi Ellen Fanning |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2014(6 years after company formation) |
Appointment Duration | 6 years, 6 months (closed 29 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 (Upper Flat) Ashmead Road London SE8 4DX |
Website | davidfanning.co.uk |
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Telephone | 020 32911964 |
Telephone region | London |
Registered Address | 42 (Upper Flat) Ashmead Road London SE8 4DX |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Brockley |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £38,687 |
Cash | £6,005 |
Current Liabilities | £25,683 |
Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2020 | Application to strike the company off the register (3 pages) |
16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
18 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
19 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
22 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
22 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
22 November 2015 | Registered office address changed from 42 Ashmead Road (Upper Flat) Ashmead Road London SE8 4DX England to 42 (Upper Flat) Ashmead Road London SE8 4DX on 22 November 2015 (1 page) |
22 November 2015 | Registered office address changed from 42 Ashmead Road (Upper Flat) Ashmead Road London SE8 4DX England to 42 (Upper Flat) Ashmead Road London SE8 4DX on 22 November 2015 (1 page) |
16 July 2015 | Registered office address changed from 5 Maidstone Buildings Mews London SE1 1GN to 42 Ashmead Road (Upper Flat) Ashmead Road London SE8 4DX on 16 July 2015 (1 page) |
16 July 2015 | Registered office address changed from 5 Maidstone Buildings Mews London SE1 1GN to 42 Ashmead Road (Upper Flat) Ashmead Road London SE8 4DX on 16 July 2015 (1 page) |
11 May 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 May 2014 | Statement of capital following an allotment of shares on 1 April 2014
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22 May 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
22 May 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
30 April 2014 | Appointment of Mrs Heidi Fanning as a director (2 pages) |
30 April 2014 | Appointment of Mrs Heidi Fanning as a director (2 pages) |
20 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders (4 pages) |
20 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders (4 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
22 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 October 2012 | Registered office address changed from 56 Ayres Street London SE1 1EU United Kingdom on 6 October 2012 (1 page) |
6 October 2012 | Registered office address changed from 56 Ayres Street London SE1 1EU United Kingdom on 6 October 2012 (1 page) |
6 October 2012 | Registered office address changed from 56 Ayres Street London SE1 1EU United Kingdom on 6 October 2012 (1 page) |
11 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 May 2011 | Registered office address changed from 45 Great Guildford Street London SE1 0ES United Kingdom on 23 May 2011 (1 page) |
23 May 2011 | Registered office address changed from 45 Great Guildford Street London SE1 0ES United Kingdom on 23 May 2011 (1 page) |
22 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 March 2010 | Director's details changed for Mr David Fanning on 1 October 2009 (2 pages) |
22 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Director's details changed for Mr David Fanning on 1 October 2009 (2 pages) |
22 March 2010 | Director's details changed for Mr David Fanning on 1 October 2009 (2 pages) |
22 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
14 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
14 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
17 March 2008 | Incorporation (13 pages) |
17 March 2008 | Incorporation (13 pages) |