London
E7 8AF
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 2008(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Telephone | 01442 275380 |
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Telephone region | Hemel Hempstead |
Registered Address | Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £1,608 |
Cash | £3,676 |
Current Liabilities | £5,840 |
Latest Accounts | 13 July 2013 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 13 July |
10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2014 | Application to strike the company off the register (3 pages) |
16 October 2014 | Application to strike the company off the register (3 pages) |
28 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
28 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
3 April 2014 | Total exemption small company accounts made up to 13 July 2013 (4 pages) |
3 April 2014 | Total exemption small company accounts made up to 13 July 2013 (4 pages) |
22 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders (3 pages) |
22 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders (3 pages) |
11 April 2013 | Total exemption small company accounts made up to 13 July 2012 (3 pages) |
11 April 2013 | Total exemption small company accounts made up to 13 July 2012 (3 pages) |
8 March 2013 | Director's details changed for Mr Shaun David Aldous on 8 March 2013 (2 pages) |
8 March 2013 | Director's details changed for Mr Shaun David Aldous on 8 March 2013 (2 pages) |
8 March 2013 | Director's details changed for Mr Shaun David Aldous on 8 March 2013 (2 pages) |
1 October 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
13 April 2012 | Total exemption small company accounts made up to 13 July 2011 (4 pages) |
13 April 2012 | Total exemption small company accounts made up to 13 July 2011 (4 pages) |
16 February 2012 | Registered office address changed from 11 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP United Kingdom on 16 February 2012 (1 page) |
16 February 2012 | Registered office address changed from 11 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP United Kingdom on 16 February 2012 (1 page) |
20 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
20 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
11 April 2011 | Total exemption small company accounts made up to 13 July 2010 (4 pages) |
11 April 2011 | Total exemption small company accounts made up to 13 July 2010 (4 pages) |
10 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
10 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
10 August 2010 | Director's details changed for Mr Shaun David Aldous on 14 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr Shaun David Aldous on 14 July 2010 (2 pages) |
21 May 2010 | Total exemption small company accounts made up to 13 July 2009 (3 pages) |
21 May 2010 | Total exemption small company accounts made up to 13 July 2009 (3 pages) |
7 October 2009 | Registered office address changed from 70 Upper Richmond Road Putney London London SW15 2RP United Kingdom on 7 October 2009 (1 page) |
7 October 2009 | Registered office address changed from 70 Upper Richmond Road Putney London London SW15 2RP United Kingdom on 7 October 2009 (1 page) |
7 October 2009 | Registered office address changed from 70 Upper Richmond Road Putney London London SW15 2RP United Kingdom on 7 October 2009 (1 page) |
19 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
19 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
22 August 2008 | Accounting reference date shortened from 31/07/2009 to 13/07/2009 (1 page) |
22 August 2008 | Accounting reference date shortened from 31/07/2009 to 13/07/2009 (1 page) |
15 July 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
15 July 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
14 July 2008 | Incorporation (17 pages) |
14 July 2008 | Incorporation (17 pages) |