Hainault Business Park
Ilford
Essex
IG6 3TU
Secretary Name | Mrs Tristam Tredgett |
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Status | Closed |
Appointed | 01 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
Registered Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Hainault |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
5 at £1 | Mr Richard Tredgett 50.00% Ordinary |
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5 at £1 | Mrs Tristam Tredgett 50.00% Ordinary |
Year | 2014 |
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Net Worth | £52,471 |
Cash | £25,552 |
Current Liabilities | £59,110 |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
5 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 September 2014 | Final Gazette dissolved following liquidation (1 page) |
5 September 2014 | Final Gazette dissolved following liquidation (1 page) |
5 June 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
5 June 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
8 October 2013 | Registered office address changed from Fairfield Hartford End Chelmsford Essex CM3 1JY on 8 October 2013 (1 page) |
8 October 2013 | Registered office address changed from Fairfield Hartford End Chelmsford Essex CM3 1JY on 8 October 2013 (1 page) |
8 October 2013 | Registered office address changed from Fairfield Hartford End Chelmsford Essex CM3 1JY on 8 October 2013 (1 page) |
3 October 2013 | Appointment of a voluntary liquidator (1 page) |
3 October 2013 | Statement of affairs with form 4.19 (6 pages) |
3 October 2013 | Resolutions
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3 October 2013 | Resolutions
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3 October 2013 | Statement of affairs with form 4.19 (6 pages) |
3 October 2013 | Appointment of a voluntary liquidator (1 page) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
13 December 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-12-13
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13 December 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-12-13
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13 December 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-12-13
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11 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
26 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
26 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
26 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
5 July 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
5 July 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
13 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Secretary's details changed for Mrs Tristam Tredgett on 1 October 2009 (1 page) |
13 November 2009 | Director's details changed for Mr Richard Tredgett on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Richard Tredgett on 1 October 2009 (2 pages) |
13 November 2009 | Secretary's details changed for Mrs Tristam Tredgett on 1 October 2009 (1 page) |
13 November 2009 | Director's details changed for Mr Richard Tredgett on 1 October 2009 (2 pages) |
13 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Secretary's details changed for Mrs Tristam Tredgett on 1 October 2009 (1 page) |
2 December 2008 | Secretary's change of particulars tristam tredgett logged form (1 page) |
2 December 2008 | Secretary's change of particulars tristam tredgett logged form (1 page) |
4 November 2008 | Ad 23/10/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
4 November 2008 | Ad 23/10/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
1 October 2008 | Incorporation (10 pages) |
1 October 2008 | Incorporation (10 pages) |