London
SE6 1EA
Secretary Name | Ms Michelle Sealey |
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Status | Closed |
Appointed | 01 April 2011(2 years, 3 months after company formation) |
Appointment Duration | 6 years, 12 months (closed 27 March 2018) |
Role | Company Director |
Correspondence Address | Suite 3 55 Liddon Road Bromley Kent BR1 2SR |
Registered Address | Suite 3 55 Liddon Road Bromley Kent BR1 2SR |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bickley |
Built Up Area | Greater London |
1 at £1 | Mr Orlando Bryan 50.00% Ordinary |
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1 at £1 | Ms Michelle Sealey 50.00% Ordinary |
Year | 2014 |
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Net Worth | £196 |
Cash | £16,980 |
Current Liabilities | £20,231 |
Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2017 | Application to strike the company off the register (3 pages) |
23 February 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
23 February 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
21 February 2017 | Previous accounting period shortened from 31 March 2017 to 31 January 2017 (1 page) |
21 February 2017 | Previous accounting period shortened from 31 March 2017 to 31 January 2017 (1 page) |
28 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
28 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
8 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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12 December 2014 | Registered office address changed from C/O C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 12 December 2014 (1 page) |
12 December 2014 | Registered office address changed from C/O C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 12 December 2014 (1 page) |
11 November 2014 | Registered office address changed from C/O T Burton & Co 178 Brownhill Road London SE6 2DJ to C/O C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page) |
11 November 2014 | Registered office address changed from C/O T Burton & Co 178 Brownhill Road London SE6 2DJ to C/O C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page) |
21 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
27 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
16 December 2011 | Director's details changed for Mr Orlando Bryan on 15 December 2011 (2 pages) |
16 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
16 December 2011 | Director's details changed for Mr Orlando Bryan on 15 December 2011 (2 pages) |
9 August 2011 | Appointment of Ms Michelle Sealey as a secretary (1 page) |
9 August 2011 | Appointment of Ms Michelle Sealey as a secretary (1 page) |
9 August 2011 | Statement of capital following an allotment of shares on 1 April 2011
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9 August 2011 | Statement of capital following an allotment of shares on 1 April 2011
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9 August 2011 | Statement of capital following an allotment of shares on 1 April 2011
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25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 July 2011 | Registered office address changed from 42 Thornsbeach Road London SE6 1EA United Kingdom on 20 July 2011 (1 page) |
20 July 2011 | Registered office address changed from 42 Thornsbeach Road London SE6 1EA United Kingdom on 20 July 2011 (1 page) |
24 March 2011 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 24 March 2011 (1 page) |
24 March 2011 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 24 March 2011 (1 page) |
13 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Previous accounting period shortened from 31 March 2010 to 31 March 2009 (1 page) |
30 October 2009 | Previous accounting period shortened from 31 March 2010 to 31 March 2009 (1 page) |
15 December 2008 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
15 December 2008 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
12 December 2008 | Incorporation (18 pages) |
12 December 2008 | Incorporation (18 pages) |