5 Manor Park
Lewisham
SE13 5QZ
Secretary Name | Ms Van Anh Chu |
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Status | Closed |
Appointed | 05 May 2011(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 23 April 2013) |
Role | Company Director |
Correspondence Address | 11th Floor 66 Chiltern Street London W1U 4JT |
Registered Address | 11th Floor 66 Chiltern Street London W1U 4JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
1 at £1 | Padraic Coyne 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £165,397 |
Cash | £195,621 |
Current Liabilities | £30,224 |
Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
23 April 2013 | Final Gazette dissolved following liquidation (1 page) |
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23 April 2013 | Final Gazette dissolved following liquidation (1 page) |
23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 January 2013 | Return of final meeting in a members' voluntary winding up (9 pages) |
23 January 2013 | Return of final meeting in a members' voluntary winding up (9 pages) |
14 June 2012 | Previous accounting period shortened from 31 December 2012 to 31 January 2012 (1 page) |
14 June 2012 | Previous accounting period shortened from 31 December 2012 to 31 January 2012 (1 page) |
14 June 2012 | Declaration of solvency (3 pages) |
14 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
14 June 2012 | Declaration of solvency (3 pages) |
14 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
22 May 2012 | Resolutions
|
22 May 2012 | Appointment of a voluntary liquidator (1 page) |
22 May 2012 | Registered office address changed from Flat 4 5 Manor Park Hither Green London SE13 5QZ United Kingdom on 22 May 2012 (2 pages) |
22 May 2012 | Appointment of a voluntary liquidator (1 page) |
22 May 2012 | Resolutions
|
22 May 2012 | Registered office address changed from Flat 4 5 Manor Park Hither Green London SE13 5QZ United Kingdom on 22 May 2012 (2 pages) |
2 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders Statement of capital on 2012-01-02
|
2 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders Statement of capital on 2012-01-02
|
29 May 2011 | Appointment of Ms Van Anh Chu as a secretary (1 page) |
29 May 2011 | Appointment of Ms Van Anh Chu as a secretary (1 page) |
27 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
5 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
6 January 2010 | Director's details changed for Mr Padraic Coyne on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Mr Padraic Coyne on 1 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Mr Padraic Coyne on 1 October 2009 (2 pages) |
10 December 2008 | Incorporation (13 pages) |
10 December 2008 | Incorporation (13 pages) |