Croydon
Surrey
CR4 4FE
Director Name | Miss Simone Bryan |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Jamaican |
Status | Resigned |
Appointed | 08 July 2008(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 49 Crowley Crescent Croydon Surrey CR0 4EE |
Secretary Name | Miss Simone Bryan |
---|---|
Nationality | Jamaican |
Status | Resigned |
Appointed | 08 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Crowley Crescent Croydon Surrey CR0 4EE |
Director Name | Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 103-105 Brighton Road Coulsdon Surrey CR5 2NG |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon West |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
40 at £1 | Miss Simone Bryan 40.00% Ordinary B |
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40 at £1 | Mr Stian Hornsletten 40.00% Ordinary A |
10 at £1 | Miss Simone Bryan 10.00% Ordinary A |
10 at £1 | Mr Stian Hornsletten 10.00% Ordinary B |
Year | 2014 |
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Net Worth | £565 |
Cash | £7,820 |
Current Liabilities | £26,766 |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
19 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
11 July 2011 | Termination of appointment of Simone Bryan as a director (1 page) |
11 July 2011 | Termination of appointment of Simone Bryan as a secretary (1 page) |
11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
11 July 2011 | Termination of appointment of Simone Bryan as a director (1 page) |
11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
11 July 2011 | Termination of appointment of Simone Bryan as a secretary (1 page) |
11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
16 July 2010 | Director's details changed for Miss Simone Bryan on 1 October 2009 (2 pages) |
16 July 2010 | Director's details changed for Miss Simone Bryan on 1 October 2009 (2 pages) |
16 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (6 pages) |
16 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (6 pages) |
16 July 2010 | Director's details changed for Mr Stian Hornsletten on 1 October 2009 (2 pages) |
16 July 2010 | Director's details changed for Mr Stian Hornsletten on 1 October 2009 (2 pages) |
16 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (6 pages) |
16 July 2010 | Director's details changed for Mr Stian Hornsletten on 1 October 2009 (2 pages) |
16 July 2010 | Director's details changed for Miss Simone Bryan on 1 October 2009 (2 pages) |
30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
10 September 2009 | Return made up to 08/07/09; full list of members (4 pages) |
10 September 2009 | Return made up to 08/07/09; full list of members (4 pages) |
2 April 2009 | Director appointed miss simone bryan (1 page) |
2 April 2009 | Director appointed miss simone bryan (1 page) |
3 September 2008 | Appointment terminated director company secretaries LIMITED (1 page) |
3 September 2008 | Appointment Terminated Director company secretaries LIMITED (1 page) |
20 August 2008 | Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page) |
20 August 2008 | Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page) |
12 August 2008 | Ad 16/07/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
12 August 2008 | Ad 16/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
31 July 2008 | Appointment Terminate, Director Company Directrs LIMITED Logged Form (1 page) |
31 July 2008 | Appointment terminate, director company directrs LIMITED logged form (1 page) |
30 July 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
30 July 2008 | Director appointed stian hornsletten (2 pages) |
30 July 2008 | Appointment Terminated Secretary temple secretaries LIMITED (1 page) |
30 July 2008 | Director appointed stian hornsletten (2 pages) |
30 July 2008 | Secretary appointed simone bryan (2 pages) |
30 July 2008 | Secretary appointed simone bryan (2 pages) |
8 July 2008 | Incorporation (19 pages) |
8 July 2008 | Incorporation (19 pages) |