Ilford
Essex
IG1 3SN
Director Name | Mr Nicolas Sammons |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Haysoms Close Romford Essex RM1 4DL |
Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£201,728 |
Cash | £11,808 |
Current Liabilities | £305,344 |
Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
23 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 August 2012 | Final Gazette dissolved following liquidation (1 page) |
23 August 2012 | Final Gazette dissolved following liquidation (1 page) |
23 May 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
23 May 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
10 April 2012 | Liquidators statement of receipts and payments to 20 January 2012 (7 pages) |
10 April 2012 | Liquidators' statement of receipts and payments to 20 January 2012 (7 pages) |
10 April 2012 | Liquidators' statement of receipts and payments to 20 January 2012 (7 pages) |
3 February 2011 | Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 3 February 2011 (2 pages) |
3 February 2011 | Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 3 February 2011 (2 pages) |
3 February 2011 | Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 3 February 2011 (2 pages) |
31 January 2011 | Appointment of a voluntary liquidator (1 page) |
31 January 2011 | Statement of affairs with form 4.19 (7 pages) |
31 January 2011 | Statement of affairs with form 4.19 (7 pages) |
31 January 2011 | Resolutions
|
31 January 2011 | Appointment of a voluntary liquidator (1 page) |
31 January 2011 | Resolutions
|
14 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
14 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
28 June 2010 | Statement of capital following an allotment of shares on 21 July 2009
|
28 June 2010 | Statement of capital following an allotment of shares on 21 July 2009
|
7 June 2010 | Director's details changed for Mr Donald William Benton on 17 March 2010 (2 pages) |
7 June 2010 | Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-06-07
|
7 June 2010 | Director's details changed for Mr Donald William Benton on 17 March 2010 (2 pages) |
7 June 2010 | Director's details changed for Mr Nicolas Sammons on 17 March 2010 (2 pages) |
7 June 2010 | Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-06-07
|
7 June 2010 | Director's details changed for Mr Nicolas Sammons on 17 March 2010 (2 pages) |
19 February 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
19 February 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
19 December 2009 | Registered office address changed from 24 Haysoms Close Romford Essex RM1 4DL United Kingdom on 19 December 2009 (2 pages) |
19 December 2009 | Registered office address changed from 24 Haysoms Close Romford Essex RM1 4DL United Kingdom on 19 December 2009 (2 pages) |
19 December 2009 | Current accounting period extended from 31 March 2010 to 30 April 2010 (2 pages) |
19 December 2009 | Current accounting period extended from 31 March 2010 to 30 April 2010 (2 pages) |
11 September 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
11 September 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
17 March 2009 | Incorporation (13 pages) |
17 March 2009 | Incorporation (13 pages) |