Crawford Street
London
W1H 2NW
Secretary Name | Miroslav Siba |
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Nationality | British |
Status | Closed |
Appointed | 27 May 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Hilden Park Road Banstead Surrey SM7 3EL |
Director Name | Mr Laurence Douglas Adams |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Registered Address | 308 High Street Croydon Surrey CR0 1NG |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Trine K. Wennike 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£152,415 |
Cash | £83,096 |
Current Liabilities | £668,100 |
Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
24 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2019 | Application to strike the company off the register (3 pages) |
28 May 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
25 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
10 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
10 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
10 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
10 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
20 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
20 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
8 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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7 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
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15 October 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
15 October 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
15 October 2013 | Amended accounts made up to 30 September 2012 (8 pages) |
15 October 2013 | Amended accounts made up to 30 September 2012 (8 pages) |
10 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
10 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
19 October 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
19 October 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
20 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 27 May 2012 (16 pages) |
20 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 27 May 2012 (16 pages) |
27 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders
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27 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders
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30 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
16 September 2011 | Amended accounts made up to 30 September 2010 (4 pages) |
16 September 2011 | Amended accounts made up to 30 September 2010 (4 pages) |
31 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
17 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
28 May 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
11 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
5 February 2010 | Previous accounting period extended from 31 May 2009 to 30 September 2009 (1 page) |
5 February 2010 | Previous accounting period extended from 31 May 2009 to 30 September 2009 (1 page) |
22 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
22 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
3 July 2008 | Director appointed helge wennike (2 pages) |
3 July 2008 | Director appointed helge wennike (2 pages) |
5 June 2008 | Secretary appointed miroslav siba (2 pages) |
5 June 2008 | Secretary appointed miroslav siba (2 pages) |
28 May 2008 | Appointment terminated director laurence adams (1 page) |
28 May 2008 | Appointment terminated director laurence adams (1 page) |
27 May 2008 | Incorporation (13 pages) |
27 May 2008 | Incorporation (13 pages) |