8 Enterprise Way
London
SW18 1GF
Secretary Name | Mr Matthew John Savage |
---|---|
Nationality | Australian |
Status | Closed |
Appointed | 21 June 2009(11 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 08 October 2013) |
Role | Manager |
Correspondence Address | 19 Wiltshire Drive Gordonvale Gordonvale Qld 4865 Australia |
Secretary Name | Brooke Savage |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 21 July 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Red Door 3 Adelaide Grove London W12 0JU |
Registered Address | 58 Kennet House 8 Enterprise Way London SW18 1GF |
---|---|
Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
1000 at £1 | Brooke Savage 100.00% Ordinary |
---|
Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2012 | Voluntary strike-off action has been suspended (1 page) |
15 December 2012 | Voluntary strike-off action has been suspended (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2012 | Application to strike the company off the register (3 pages) |
22 October 2012 | Application to strike the company off the register (3 pages) |
22 October 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
22 October 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
15 October 2012 | Annual return made up to 21 July 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
15 October 2012 | Annual return made up to 21 July 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
17 July 2012 | Director's details changed for Brooke Savage on 17 July 2012 (2 pages) |
17 July 2012 | Registered office address changed from 112 York Road 29 Candlemakers London SW11 3RS United Kingdom on 17 July 2012 (1 page) |
17 July 2012 | Registered office address changed from 112 York Road 29 Candlemakers London SW11 3RS United Kingdom on 17 July 2012 (1 page) |
17 July 2012 | Director's details changed for Brooke Savage on 17 July 2012 (2 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
27 September 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
27 September 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
14 October 2010 | Director's details changed for Brooke Savage on 1 July 2010 (2 pages) |
14 October 2010 | Director's details changed for Brooke Savage on 1 July 2010 (2 pages) |
14 October 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
14 October 2010 | Director's details changed for Brooke Savage on 1 July 2010 (2 pages) |
14 October 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
13 October 2010 | Registered office address changed from Red Door 3 Adelaide Grove London W120JU United Kingdom on 13 October 2010 (1 page) |
13 October 2010 | Registered office address changed from Red Door 3 Adelaide Grove London W120JU United Kingdom on 13 October 2010 (1 page) |
9 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
9 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
24 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
24 September 2009 | Secretary appointed mr matthew john savage (1 page) |
24 September 2009 | Secretary appointed mr matthew john savage (1 page) |
24 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
23 September 2009 | Appointment terminated secretary brooke savage (1 page) |
23 September 2009 | Appointment Terminated Secretary brooke savage (1 page) |
21 July 2008 | Incorporation (12 pages) |
21 July 2008 | Incorporation (12 pages) |