Southend Road
Woodford Green
Essex
IG8 8HD
Director Name | Tom Rutherford |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2009(same day as company formation) |
Role | Marketing And Management Consultancy |
Correspondence Address | Flat 7 South 355 Kings Road London SW3 5ES |
Registered Address | 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Clayhall |
Built Up Area | Greater London |
80 at £1 | Ben Montague 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£77,248 |
Current Liabilities | £77,248 |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2014 | Application to strike the company off the register (2 pages) |
10 November 2014 | Application to strike the company off the register (2 pages) |
16 October 2014 | Registered office address changed from Ground Floor 9 Heathmans Road London SW6 4TJ to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 16 October 2014 (1 page) |
16 October 2014 | Registered office address changed from Ground Floor 9 Heathmans Road London SW6 4TJ to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 16 October 2014 (1 page) |
12 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
12 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
12 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
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11 October 2013 | Registered office address changed from Flat 10 Basement 37 Chesterton Road London W1O 6ES on 11 October 2013 (1 page) |
11 October 2013 | Registered office address changed from Flat 10 Basement 37 Chesterton Road London W1O 6ES on 11 October 2013 (1 page) |
27 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
27 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
25 July 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
25 July 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
25 July 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
25 July 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
18 July 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
18 July 2012 | Director's details changed for Benjamin James Montague on 19 January 2012 (2 pages) |
18 July 2012 | Director's details changed for Benjamin James Montague on 19 January 2012 (2 pages) |
18 July 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
8 March 2011 | Termination of appointment of Tom Rutherford as a director (1 page) |
8 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
8 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
8 March 2011 | Termination of appointment of Tom Rutherford as a director (1 page) |
25 January 2011 | Registered office address changed from Flat 7 South 355 Kings Road London SW3 5ES on 25 January 2011 (2 pages) |
25 January 2011 | Termination of appointment of Tom Rutherford as a director (2 pages) |
25 January 2011 | Registered office address changed from Flat 7 South 355 Kings Road London SW3 5ES on 25 January 2011 (2 pages) |
25 January 2011 | Termination of appointment of Tom Rutherford as a director (2 pages) |
10 November 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
10 November 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
3 June 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (14 pages) |
3 June 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (14 pages) |
19 January 2009 | Incorporation (18 pages) |
19 January 2009 | Incorporation (18 pages) |