London
SE21 8DP
Secretary Name | CKA Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2008(same day as company formation) |
Correspondence Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
Registered Address | Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Enfield Lock |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Ms Sally Vivien Davies 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,553 |
Cash | £7,333 |
Current Liabilities | £10,580 |
Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
5 February 2019 | Final Gazette dissolved following liquidation (1 page) |
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5 November 2018 | Return of final meeting in a members' voluntary winding up (10 pages) |
30 May 2018 | Confirmation statement made on 30 May 2018 with updates (4 pages) |
30 May 2018 | Notification of Sally Davies as a person with significant control on 31 May 2016 (2 pages) |
7 March 2018 | Registered office address changed from 70 Rosendale Road London SE21 8DP to C/O Arc Insolvency Limited Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 7 March 2018 (1 page) |
6 March 2018 | Resolutions
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6 March 2018 | Declaration of solvency (6 pages) |
6 March 2018 | Appointment of a voluntary liquidator (3 pages) |
30 September 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
30 September 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
6 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
9 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
4 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
30 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
6 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
6 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
11 February 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
11 February 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
31 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
31 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
31 May 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
14 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
21 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
29 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 29 April 2010 (1 page) |
29 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 29 April 2010 (1 page) |
28 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
2 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
2 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
6 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
6 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
24 December 2008 | Registered office changed on 24/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom (1 page) |
24 December 2008 | Registered office changed on 24/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom (1 page) |
30 May 2008 | Incorporation (16 pages) |
30 May 2008 | Incorporation (16 pages) |