Loughton
Essex
IG10 3RL
Secretary Name | Trudy Bernadette Phillip |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Stanmore Way Loughton Essex IG10 2SA |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Registered Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Chapel End |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Alice D'arcy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £14 |
Cash | £7,106 |
Current Liabilities | £9,025 |
Latest Accounts | 30 April 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
29 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
29 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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3 February 2014 | Director's details changed for Miss Alice D'arcy on 24 December 2013 (2 pages) |
3 February 2014 | Director's details changed for Miss Alice D'arcy on 24 December 2013 (2 pages) |
31 January 2014 | Director's details changed for Miss Alice D'arcy on 24 December 2013 (2 pages) |
31 January 2014 | Director's details changed for Miss Alice D'arcy on 24 December 2013 (2 pages) |
16 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
16 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
11 November 2013 | Director's details changed for Miss Alice D'arcy on 8 November 2013 (2 pages) |
11 November 2013 | Director's details changed for Miss Alice D'arcy on 8 November 2013 (2 pages) |
11 November 2013 | Director's details changed for Miss Alice D'arcy on 8 November 2013 (2 pages) |
11 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
11 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
10 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
10 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
12 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
12 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
8 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
8 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
19 April 2011 | Statement of capital following an allotment of shares on 30 March 2011
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19 April 2011 | Statement of capital following an allotment of shares on 30 March 2011
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15 April 2011 | Director's details changed for Alice D'arcy on 11 April 2011 (2 pages) |
15 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
15 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
15 April 2011 | Director's details changed for Alice D'arcy on 11 April 2011 (2 pages) |
31 March 2011 | Termination of appointment of Trudy Phillip as a secretary (1 page) |
31 March 2011 | Termination of appointment of Trudy Phillip as a secretary (1 page) |
30 March 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
30 March 2011 | Registered office address changed from 10 Queenswood Avenue Walthamstow London E17 4EH on 30 March 2011 (1 page) |
30 March 2011 | Registered office address changed from 10 Queenswood Avenue Walthamstow London E17 4EH on 30 March 2011 (1 page) |
30 March 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
31 January 2011 | Registered office address changed from C/O Cga Accountants 6 Lodge Drive London Palmers Green N13 5LB United Kingdom on 31 January 2011 (2 pages) |
31 January 2011 | Registered office address changed from C/O Cga Accountants 6 Lodge Drive London Palmers Green N13 5LB United Kingdom on 31 January 2011 (2 pages) |
8 July 2010 | Annual return made up to 11 April 2010 (14 pages) |
8 July 2010 | Annual return made up to 11 April 2010 (14 pages) |
9 June 2010 | Registered office address changed from Coopers Gilbert Ali 8 Riverside Place Ladysmith Road Enfield Middlesex EN1 3AA on 9 June 2010 (1 page) |
9 June 2010 | Registered office address changed from Coopers Gilbert Ali 8 Riverside Place Ladysmith Road Enfield Middlesex EN1 3AA on 9 June 2010 (1 page) |
9 June 2010 | Registered office address changed from Coopers Gilbert Ali 8 Riverside Place Ladysmith Road Enfield Middlesex EN1 3AA on 9 June 2010 (1 page) |
23 November 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
23 November 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
3 June 2009 | Return made up to 11/04/09; full list of members (10 pages) |
3 June 2009 | Return made up to 11/04/09; full list of members (10 pages) |
17 February 2009 | Registered office changed on 17/02/2009 from, gilbert ali & partners LIMITED 221-223 chingford mount road, chingford, london, E4 8LP (1 page) |
17 February 2009 | Registered office changed on 17/02/2009 from, gilbert ali & partners LIMITED 221-223 chingford mount road, chingford, london, E4 8LP (1 page) |
11 August 2008 | Secretary appointed trudy bernadette phillip (1 page) |
11 August 2008 | Director appointed alice d'arcy (2 pages) |
11 August 2008 | Secretary appointed trudy bernadette phillip (1 page) |
11 August 2008 | Director appointed alice d'arcy (2 pages) |
15 April 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
15 April 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
15 April 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
15 April 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
11 April 2008 | Incorporation (6 pages) |
11 April 2008 | Incorporation (6 pages) |