London
SW10 9JY
Secretary Name | CKA Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 2008(same day as company formation) |
Correspondence Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
Registered Address | Flat 4 34 Redcliffe Square London SW10 9JY |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Redcliffe |
Built Up Area | Greater London |
1 at £1 | Mr Benjamin Mcmahon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Cash | £949 |
Current Liabilities | £13,495 |
Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
9 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
9 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
11 August 2014 | Director's details changed for Mr Benjamin Mcmahon on 5 December 2013 (2 pages) |
11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Registered office address changed from Flat C 11 Brougham Road London W3 6JD United Kingdom to Flat 4 34 Redcliffe Square London London SW10 9JY on 11 August 2014 (1 page) |
11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Director's details changed for Mr Benjamin Mcmahon on 5 December 2013 (2 pages) |
11 August 2014 | Registered office address changed from Flat C 11 Brougham Road London W3 6JD United Kingdom to Flat 4 34 Redcliffe Square London London SW10 9JY on 11 August 2014 (1 page) |
11 August 2014 | Director's details changed for Mr Benjamin Mcmahon on 5 December 2013 (2 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
13 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
3 June 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
3 June 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
15 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
31 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
31 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Director's details changed for Mr Benjamin Mcmahon on 15 August 2011 (2 pages) |
16 August 2011 | Registered office address changed from Flat 102 9 Steedman Street London Se17 London SE17 3BA United Kingdom on 16 August 2011 (1 page) |
16 August 2011 | Director's details changed for Mr Benjamin Mcmahon on 15 August 2011 (2 pages) |
16 August 2011 | Registered office address changed from Flat 102 9 Steedman Street London Se17 London SE17 3BA United Kingdom on 16 August 2011 (1 page) |
17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
26 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (3 pages) |
26 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (3 pages) |
3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
13 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
13 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
13 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
13 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
8 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 8 April 2010 (1 page) |
8 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 8 April 2010 (1 page) |
8 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 8 April 2010 (1 page) |
12 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
12 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
6 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
6 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
22 December 2008 | Registered office changed on 22/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom (1 page) |
22 December 2008 | Registered office changed on 22/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom (1 page) |
11 August 2008 | Incorporation (17 pages) |
11 August 2008 | Incorporation (17 pages) |