15-15 Trafalgar Street
Brighton
BN1 4EQ
Secretary Name | Wimpole Street Enterprises Ltd (Corporation) |
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Status | Closed |
Appointed | 21 April 2011(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 23 September 2014) |
Correspondence Address | 9 Wimpole Street London W1G 9SR |
Director Name | Mr Rhys Evans |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
Secretary Name | Ms Luisa Jane Niven |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 2008(1 day after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 May 2011) |
Role | Company Director |
Correspondence Address | Flat 2, 17 Chatham Place Brighton East Sussex BN1 3TP |
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 |
90 at £1 | Brad Smith 90.00% Ordinary |
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10 at £1 | Luisa Jane Niven 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£12,093 |
Current Liabilities | £36,549 |
Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
23 September 2014 | Final Gazette dissolved following liquidation (1 page) |
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23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 June 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
17 October 2013 | Liquidators' statement of receipts and payments to 20 August 2013 (8 pages) |
17 October 2013 | Liquidators statement of receipts and payments to 20 August 2013 (8 pages) |
15 April 2013 | Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 15 April 2013 (2 pages) |
30 August 2012 | Appointment of a voluntary liquidator (1 page) |
30 August 2012 | Statement of affairs with form 4.19 (7 pages) |
30 August 2012 | Resolutions
|
3 April 2012 | Director's details changed for Mr Brad Smith on 28 February 2012 (2 pages) |
8 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders Statement of capital on 2011-12-08
|
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
6 May 2011 | Termination of appointment of Luisa Niven as a secretary (1 page) |
6 May 2011 | Termination of appointment of Luisa Niven as a secretary (1 page) |
6 May 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 April 2011 | Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages) |
20 April 2011 | Registered office address changed from 2 Park Mews Brighton BN1 6XP on 20 April 2011 (1 page) |
5 April 2011 | Compulsory strike-off action has been suspended (1 page) |
29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
22 April 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
22 April 2010 | Director's details changed for Mr Brad Smith on 19 November 2009 (2 pages) |
20 April 2010 | Registered office address changed from 17 Chatham Place Brighton BN1 3TP on 20 April 2010 (2 pages) |
30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from 5 southampton place london WC1A 2DA england (1 page) |
21 November 2008 | Secretary appointed luisa niven (1 page) |
21 November 2008 | Ad 20/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
21 November 2008 | Director appointed mr brad smith (1 page) |
20 November 2008 | Appointment terminated director rhys evans (1 page) |
19 November 2008 | Incorporation (19 pages) |