London
SE12 0QT
Secretary Name | Scadeng Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 April 2008(same day as company formation) |
Correspondence Address | Suite 3 55 Liddon Road Bromley Kent BR1 2SR |
Registered Address | Suite 3 55 Liddon Road Bromley Kent BR1 2SR |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bickley |
Built Up Area | Greater London |
1 at £1 | Mr Paul John Youngman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£27,366 |
Cash | £16,751 |
Current Liabilities | £53,004 |
Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2017 | Application to strike the company off the register (1 page) |
18 September 2017 | Application to strike the company off the register (1 page) |
3 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
4 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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3 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
3 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
20 October 2015 | Secretary's details changed for Scadeng Secretarial Services Limited on 1 November 2014 (1 page) |
20 October 2015 | Secretary's details changed for Scadeng Secretarial Services Limited on 1 November 2014 (1 page) |
20 October 2015 | Secretary's details changed for Scadeng Secretarial Services Limited on 1 November 2014 (1 page) |
23 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
11 November 2014 | Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page) |
11 November 2014 | Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page) |
2 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
10 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
5 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
21 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
25 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
29 April 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
10 June 2009 | Return made up to 01/04/09; full list of members (3 pages) |
10 June 2009 | Return made up to 01/04/09; full list of members (3 pages) |
1 April 2008 | Incorporation (15 pages) |
1 April 2008 | Incorporation (15 pages) |