Eltham
London
SE9 1YH
Director Name | Mrs Ann Roberts |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2009(same day as company formation) |
Role | Accounts Manager |
Country of Residence | United Kingdom |
Correspondence Address | 25 Biddenden Way Eltham London SE9 3DN |
Secretary Name | Mrs Ann Roberts |
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Nationality | British |
Status | Closed |
Appointed | 23 March 2009(same day as company formation) |
Role | Accounts Manager |
Country of Residence | United Kingdom |
Correspondence Address | 25 Biddenden Way Eltham London SE9 3DN |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road London NW11 7TJ |
Registered Address | 17 Burnt Ash Road Lee London SE12 8RG |
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Region | London |
Constituency | Lewisham East |
County | Greater London |
Ward | Lee Green |
Built Up Area | Greater London |
1 at 1 | Temple Secretaries Limited 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2010 | Director's details changed for Mrs Ann Roberts on 23 March 2010 (2 pages) |
19 April 2010 | Director's details changed for Sarah Hadley on 23 March 2010 (2 pages) |
19 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
19 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
19 April 2010 | Secretary's details changed for Ann Roberts on 23 March 2010 (1 page) |
19 April 2010 | Director's details changed for Sarah Hadley on 23 March 2010 (2 pages) |
19 April 2010 | Director's details changed for Mrs Ann Roberts on 23 March 2010 (2 pages) |
19 April 2010 | Secretary's details changed for Ann Roberts on 23 March 2010 (1 page) |
4 August 2009 | Director appointed sarah hadley (2 pages) |
4 August 2009 | Director and secretary appointed ann roberts (2 pages) |
4 August 2009 | Director appointed sarah hadley (2 pages) |
4 August 2009 | Ad 23/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
4 August 2009 | Director and secretary appointed ann roberts (2 pages) |
4 August 2009 | Registered office changed on 04/08/2009 from 294 burnt ash hill lee london SE12 0QD (1 page) |
4 August 2009 | Registered office changed on 04/08/2009 from 294 burnt ash hill lee london SE12 0QD (1 page) |
4 August 2009 | Ad 23/03/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
1 August 2009 | Memorandum and Articles of Association (14 pages) |
1 August 2009 | Memorandum and Articles of Association (14 pages) |
23 July 2009 | Company name changed poloplan LIMITED\certificate issued on 28/07/09 (2 pages) |
23 July 2009 | Company name changed poloplan LIMITED\certificate issued on 28/07/09 (2 pages) |
20 July 2009 | Appointment terminated director barbara kahan (1 page) |
20 July 2009 | Appointment Terminated Director barbara kahan (1 page) |
20 July 2009 | Registered office changed on 20/07/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
20 July 2009 | Registered office changed on 20/07/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
23 March 2009 | Incorporation (12 pages) |
23 March 2009 | Incorporation (12 pages) |