London
E1 1BY
Director Name | Mr Thomas Francis Curtin |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 2008(2 weeks, 2 days after company formation) |
Appointment Duration | 14 years, 5 months (closed 09 May 2023) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 297 Whitechapel Road London E1 1BY |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2008(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Registered Address | 297 Whitechapel Road London E1 1BY |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
14 December 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
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24 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
25 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
16 September 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
13 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
13 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
13 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
13 December 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
6 September 2016 | Registered office address changed from 811a Victoria Road Ruislip Middlesex HA4 0JJ England to 16 Hornbeam Close Northolt UB5 4DE on 6 September 2016 (1 page) |
6 September 2016 | Registered office address changed from 811a Victoria Road Ruislip Middlesex HA4 0JJ England to 16 Hornbeam Close Northolt UB5 4DE on 6 September 2016 (1 page) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
5 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Director's details changed for Mr Thomas Curtain on 5 November 2015 (2 pages) |
5 November 2015 | Registered office address changed from 88 Hill Rise Greenford Middlesex UB6 8PE to 811a Victoria Road Ruislip Middlesex HA4 0JJ on 5 November 2015 (1 page) |
5 November 2015 | Director's details changed for Mr Thomas Curtain on 5 November 2015 (2 pages) |
5 November 2015 | Registered office address changed from 88 Hill Rise Greenford Middlesex UB6 8PE to 811a Victoria Road Ruislip Middlesex HA4 0JJ on 5 November 2015 (1 page) |
11 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
11 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
3 March 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
8 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
12 February 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-02-12
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31 May 2013 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
31 May 2013 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
31 May 2013 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
27 January 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
27 January 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
22 January 2012 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
22 January 2012 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
14 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
14 December 2011 | Registered office address changed from 16 Hornbeam Close Northolt Middlesex UB5 4DE on 14 December 2011 (1 page) |
14 December 2011 | Director's details changed for Mr Thomas Curtin on 14 December 2011 (2 pages) |
14 December 2011 | Director's details changed for Mr Thomas Curtain on 14 December 2011 (2 pages) |
14 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
14 December 2011 | Director's details changed for Mr Thomas Curtain on 14 December 2011 (2 pages) |
14 December 2011 | Registered office address changed from 16 Hornbeam Close Northolt Middlesex UB5 4DE on 14 December 2011 (1 page) |
14 December 2011 | Director's details changed for Mr Thomas Curtin on 14 December 2011 (2 pages) |
14 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
6 December 2010 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
6 December 2010 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
7 January 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
7 January 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
5 November 2009 | Director's details changed for Thomas Curtin on 4 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Director's details changed for Thomas Curtin on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Thomas Curtain on 4 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Director's details changed for Thomas Curtain on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Thomas Curtain on 4 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Director's details changed for Thomas Curtin on 4 November 2009 (2 pages) |
26 January 2009 | Director appointed thomas curtin (1 page) |
26 January 2009 | Registered office changed on 26/01/2009 from 16 hornbean close northolt middlesex U48 4DE (1 page) |
26 January 2009 | Registered office changed on 26/01/2009 from 16 hornbean close northolt middlesex U48 4DE (1 page) |
26 January 2009 | Director appointed thomas curtin (1 page) |
28 November 2008 | Director appointed thomas curtain (2 pages) |
28 November 2008 | Director appointed thomas curtain (2 pages) |
28 November 2008 | Registered office changed on 28/11/2008 from 295 whitechapel road london E1 1BY united kingdom (1 page) |
28 November 2008 | Registered office changed on 28/11/2008 from 295 whitechapel road london E1 1BY united kingdom (1 page) |
6 November 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
6 November 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
6 November 2008 | Appointment terminated director graham cowan (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
6 November 2008 | Appointment terminated director graham cowan (1 page) |
4 November 2008 | Incorporation (16 pages) |
4 November 2008 | Incorporation (16 pages) |