London
SE3 7EU
Director Name | Mr Joseph Warley |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 February 2010) |
Role | Producer |
Correspondence Address | 74 Paragon Road London E9 6NN |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 2008(same day as company formation) |
Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Registered Address | 23c Charlton Road London SE3 7EU |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
1 at £1 | Mr Alexander John Cousins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£354 |
Cash | £19 |
Current Liabilities | £373 |
Latest Accounts | 24 June 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2014 | Application to strike the company off the register (5 pages) |
21 March 2014 | Application to strike the company off the register (5 pages) |
9 February 2014 | Registered office address changed from C/O Alexander Cousins Flat 3 135 Charlton Church Lane London SE7 7AA United Kingdom on 9 February 2014 (1 page) |
9 February 2014 | Registered office address changed from C/O Alexander Cousins Flat 3 135 Charlton Church Lane London SE7 7AA United Kingdom on 9 February 2014 (1 page) |
9 February 2014 | Registered office address changed from C/O Alexander Cousins Flat 3 135 Charlton Church Lane London SE7 7AA United Kingdom on 9 February 2014 (1 page) |
2 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
2 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
21 March 2013 | Total exemption small company accounts made up to 24 June 2012 (8 pages) |
21 March 2013 | Total exemption small company accounts made up to 24 June 2012 (8 pages) |
7 July 2012 | Director's details changed for Mr Alexander John Cousins on 6 July 2012 (2 pages) |
7 July 2012 | Director's details changed for Mr Alexander John Cousins on 6 July 2012 (2 pages) |
7 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
7 July 2012 | Director's details changed for Mr Alexander John Cousins on 6 July 2012 (2 pages) |
7 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
18 March 2012 | Total exemption small company accounts made up to 24 June 2011 (4 pages) |
18 March 2012 | Total exemption small company accounts made up to 24 June 2011 (4 pages) |
1 August 2011 | Registered office address changed from 17 Frank Burton Close London SE7 7UE Uk on 1 August 2011 (1 page) |
1 August 2011 | Registered office address changed from 17 Frank Burton Close London SE7 7UE Uk on 1 August 2011 (1 page) |
1 August 2011 | Registered office address changed from 17 Frank Burton Close London SE7 7UE Uk on 1 August 2011 (1 page) |
4 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
4 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
23 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (3 pages) |
23 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (3 pages) |
22 July 2010 | Termination of appointment of Joseph Warley as a director (1 page) |
22 July 2010 | Director's details changed for Mr Alexander John Cousins on 20 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Mr Alexander John Cousins on 20 June 2010 (2 pages) |
22 July 2010 | Termination of appointment of Joseph Warley as a director (1 page) |
18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
15 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
15 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
12 September 2008 | Director appointed mr joseph warley (1 page) |
12 September 2008 | Director appointed mr joseph warley (1 page) |
30 June 2008 | Director appointed mr alexander john cousins (1 page) |
30 June 2008 | Director appointed mr alexander john cousins (1 page) |
25 June 2008 | Incorporation (13 pages) |
25 June 2008 | Incorporation (13 pages) |
25 June 2008 | Appointment terminated director duport director LIMITED (1 page) |
25 June 2008 | Appointment terminated director duport director LIMITED (1 page) |