35-37 Porchester Square
London
W2 6AS
Director Name | Mr Philip Martin Hollins |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Quadrant House, Floor 6 17 Thomas More Street, Thomas More Square London E1W 1YW |
Director Name | City Executor & Trustee Company Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 December 2008(same day as company formation) |
Correspondence Address | Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
Secretary Name | CETC (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 December 2008(same day as company formation) |
Correspondence Address | Quadrant House, Floor 6 17 Thomas More Street, Thomas More Square London E1W 1YW |
Registered Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Thiam Lye Paul Tan 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£16,886 |
Cash | £72 |
Current Liabilities | £17,193 |
Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
20 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
17 April 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
22 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
3 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
3 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
6 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
26 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
26 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
4 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
16 April 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-04-16
|
16 April 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-04-16
|
16 April 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-04-16
|
9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
20 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
11 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
11 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
11 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
15 August 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
6 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
6 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
6 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
6 January 2010 | Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 6 January 2010 (1 page) |
6 January 2010 | Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 6 January 2010 (1 page) |
6 January 2010 | Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 6 January 2010 (1 page) |
4 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Thiam Lye Paul Tan on 1 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Thiam Lye Paul Tan on 1 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Thiam Lye Paul Tan on 1 December 2009 (2 pages) |
13 February 2009 | Director's change of particulars / thiam tan / 19/12/2008 (1 page) |
13 February 2009 | Director's change of particulars / thiam tan / 19/12/2008 (1 page) |
17 December 2008 | Director appointed thiam lye paul tan (3 pages) |
17 December 2008 | Director appointed thiam lye paul tan (3 pages) |
16 December 2008 | Appointment terminated director city executor & trustee company LIMITED (1 page) |
16 December 2008 | Appointment terminated secretary cetc (nominees) LIMITED (1 page) |
16 December 2008 | Appointment terminated director philip hollins (1 page) |
16 December 2008 | Appointment terminated director philip hollins (1 page) |
16 December 2008 | Appointment terminated secretary cetc (nominees) LIMITED (1 page) |
16 December 2008 | Appointment terminated director city executor & trustee company LIMITED (1 page) |
5 December 2008 | Incorporation (12 pages) |
5 December 2008 | Incorporation (12 pages) |