London
N18 1LL
Secretary Name | A To Z Company Formations Ltd (Corporation) |
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Status | Closed |
Appointed | 17 March 2009(9 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (closed 18 October 2011) |
Correspondence Address | Excelsior House 3-5 Balfour Road Suite 6, Room 2 Ilford Essex IG1 4HP |
Secretary Name | M.A.A.A.R Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 2008(same day as company formation) |
Correspondence Address | Suite 9 Riches House 1 Riches Road Ilford Essex IG1 1JH |
Registered Address | Excelsior House 3-5 Balfour Road Suite 6 Room 2 Ilford Essex IG1 4HP |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Valentines |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £6 |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 July 2010 | Secretary's details changed for A to Z Company Formations Ltd on 2 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Mr Jason Cullen on 2 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Mr Jason Cullen on 2 June 2010 (2 pages) |
15 July 2010 | Secretary's details changed for A to Z Company Formations Ltd on 2 June 2010 (2 pages) |
15 July 2010 | Secretary's details changed for A to Z Company Formations Ltd on 2 June 2010 (2 pages) |
15 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
15 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
15 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
15 July 2010 | Director's details changed for Mr Jason Cullen on 2 June 2010 (2 pages) |
2 July 2010 | Registered office address changed from Excelsior House 3-5 Balfour Road Suite 6 Room 2 Ilford Essex IG1 4HP on 2 July 2010 (1 page) |
2 July 2010 | Registered office address changed from 3-5 Balfour Road Suite 5 Room 1 Ilford Essex IG1 4HP United Kingdom on 2 July 2010 (1 page) |
2 July 2010 | Registered office address changed from 3-5 Balfour Road Suite 5 Room 1 Ilford Essex IG1 4HP United Kingdom on 2 July 2010 (1 page) |
2 July 2010 | Secretary's details changed for A to Z Company Formations Ltd on 1 July 2010 (1 page) |
2 July 2010 | Registered office address changed from Excelsior House 3-5 Balfour Road Suite 6 Room 2 Ilford Essex IG1 4HP on 2 July 2010 (1 page) |
2 July 2010 | Secretary's details changed for A to Z Company Formations Ltd on 1 July 2010 (1 page) |
2 July 2010 | Secretary's details changed for A to Z Company Formations Ltd on 1 July 2010 (1 page) |
2 July 2010 | Registered office address changed from Excelsior House 3-5 Balfour Road Suite 6 Room 2 Ilford Essex IG1 4HP on 2 July 2010 (1 page) |
2 July 2010 | Registered office address changed from 3-5 Balfour Road Suite 5 Room 1 Ilford Essex IG1 4HP United Kingdom on 2 July 2010 (1 page) |
1 July 2010 | Secretary's details changed for A to Z Company Formations Ltd on 1 July 2010 (1 page) |
1 July 2010 | Secretary's details changed for A to Z Company Formations Ltd on 1 July 2010 (1 page) |
1 July 2010 | Secretary's details changed for A to Z Company Formations Ltd on 1 July 2010 (1 page) |
8 April 2010 | Termination of appointment of a secretary (1 page) |
8 April 2010 | Termination of appointment of a secretary (1 page) |
29 September 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
25 August 2009 | Return made up to 02/06/09; full list of members (3 pages) |
25 August 2009 | Return made up to 02/06/09; full list of members (3 pages) |
24 August 2009 | Registered office changed on 24/08/2009 from 137 windmill road london N18 1LL united kingdom (1 page) |
24 August 2009 | Director's change of particulars / jason cullen / 24/08/2009 (2 pages) |
24 August 2009 | Registered office changed on 24/08/2009 from 137 windmill road london N18 1LL united kingdom (1 page) |
24 August 2009 | Director's Change of Particulars / jason cullen / 24/08/2009 / Title was: , now: mr; HouseName/Number was: 108, now: 137; Street was: maidstone road, now: windmill road; Post Code was: N11 2JP, now: N18 1LL; Country was: , now: united kingdom (2 pages) |
23 April 2009 | Registered office changed on 23/04/2009 from excelsiour house 3-5 balfour road suite 5, room 1 ilford essex IG1 4HP uk (1 page) |
23 April 2009 | Registered office changed on 23/04/2009 from excelsiour house 3-5 balfour road suite 5, room 1 ilford essex IG1 4HP uk (1 page) |
18 March 2009 | Secretary appointed a to z company formations LTD (1 page) |
18 March 2009 | Secretary appointed a to z company formations LTD (1 page) |
17 March 2009 | Appointment terminated secretary M.A.A.A.r LIMITED (1 page) |
17 March 2009 | Appointment Terminated Secretary M.A.A.A.r LIMITED (1 page) |
21 October 2008 | Registered office changed on 21/10/2008 from 108 maidstone road new southgate london N11 2JP united kingdom (1 page) |
21 October 2008 | Registered office changed on 21/10/2008 from 108 maidstone road new southgate london N11 2JP united kingdom (1 page) |
13 August 2008 | Registered office changed on 13/08/2008 from riches house, suite 9 1 riches road ilford essex IG1 1JH (1 page) |
13 August 2008 | Registered office changed on 13/08/2008 from riches house, suite 9 1 riches road ilford essex IG1 1JH (1 page) |
2 June 2008 | Incorporation (14 pages) |
2 June 2008 | Incorporation (14 pages) |