London
SE4 1LS
Secretary Name | Dr Sian Katherine Knight |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 49b Whitbread Road London SE4 2BD |
Director Name | Mr Jolyon Charles Dupuy |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 November 2010(2 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 25 October 2011) |
Role | Shipbroker |
Country of Residence | United Kingdom |
Correspondence Address | 106 Endwell Road Lewisham London U.K. SE4 2LX |
Director Name | Miss Rebecca Birch |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(same day as company formation) |
Role | Artist |
Country of Residence | United Kingdom |
Correspondence Address | 20 Richborough House Pembury Road Hackney Downs London E5 8JQ |
Director Name | Dr John David Gaffen |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2010(2 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 06 December 2010) |
Role | Photographer |
Country of Residence | United Kingdom |
Correspondence Address | 106 Endwell Road London SE4 2LX |
Registered Address | 110 Endwell Road Lewisham London SE4 2LX |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Brockley |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £14,687 |
Net Worth | £2,244 |
Cash | £5,381 |
Current Liabilities | £3,137 |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2011 | Application to strike the company off the register (3 pages) |
28 June 2011 | Application to strike the company off the register (3 pages) |
3 January 2011 | Registered office address changed from 106 Endwell Road London SE4 2LX on 3 January 2011 (1 page) |
3 January 2011 | Registered office address changed from 106 Endwell Road London SE4 2LX on 3 January 2011 (1 page) |
3 January 2011 | Registered office address changed from 106 Endwell Road London SE4 2LX on 3 January 2011 (1 page) |
6 December 2010 | Termination of appointment of John Gaffen as a director (1 page) |
6 December 2010 | Termination of appointment of John Gaffen as a director (1 page) |
5 November 2010 | Appointment of Mr Jolyon Charles Dupuy as a director (2 pages) |
5 November 2010 | Appointment of Mr Jolyon Charles Dupuy as a director (2 pages) |
24 September 2010 | Appointment of Dr John David Gaffen as a director (2 pages) |
24 September 2010 | Appointment of Dr John David Gaffen as a director (2 pages) |
23 September 2010 | Termination of appointment of Rebecca Birch as a director (1 page) |
23 September 2010 | Termination of appointment of Rebecca Birch as a director (1 page) |
21 September 2010 | Director's details changed for Rebecca Jane Marie Glover on 1 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Miss Rebecca Birch on 1 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 1 September 2010 no member list (4 pages) |
21 September 2010 | Annual return made up to 1 September 2010 no member list (4 pages) |
21 September 2010 | Director's details changed for Rebecca Jane Marie Glover on 1 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 1 September 2010 no member list (4 pages) |
21 September 2010 | Director's details changed for Rebecca Jane Marie Glover on 1 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Miss Rebecca Birch on 1 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Miss Rebecca Birch on 1 September 2010 (2 pages) |
14 June 2010 | Total exemption full accounts made up to 30 September 2009 (3 pages) |
14 June 2010 | Total exemption full accounts made up to 30 September 2009 (3 pages) |
28 September 2009 | Annual return made up to 01/09/09 (2 pages) |
28 September 2009 | Annual return made up to 01/09/09 (2 pages) |
26 September 2009 | Director's change of particulars / rebecca birch / 26/09/2009 (2 pages) |
26 September 2009 | Director's Change of Particulars / rebecca birch / 26/09/2009 / Title was: , now: miss; HouseName/Number was: 46A, now: 20; Street was: salehurst road, now: richborough house; Area was: , now: pembury road; Post Town was: london, now: hackney downs; Region was: , now: london; Post Code was: SE4 1AT, now: E5 8JQ (2 pages) |
1 September 2008 | Incorporation (34 pages) |
1 September 2008 | Incorporation (34 pages) |