Beckenham
Kent
BR3 6SW
Director Name | Mr Brian Charles Downs |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2009(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Chestnutmead 61 Croydon Road Keston Kent BR2 6EH |
Director Name | Mr Paul David Matthews |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2009(same day as company formation) |
Role | Elcetrician |
Country of Residence | United Kingdom |
Correspondence Address | 28 Gundulph Road Bromley Kent BR2 9LL |
Secretary Name | Mr Brian Downs |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Croydon Road Keston Bromley Kent BR2 6EH |
Registered Address | Imperial House 21-25 North Street Bromley Kent BR1 1SD |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Brian Downs 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,201 |
Cash | £1,876 |
Current Liabilities | £3,515 |
Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2013 | Voluntary strike-off action has been suspended (1 page) |
8 October 2013 | Voluntary strike-off action has been suspended (1 page) |
13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2013 | Voluntary strike-off action has been suspended (1 page) |
5 February 2013 | Voluntary strike-off action has been suspended (1 page) |
29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2012 | Voluntary strike-off action has been suspended (1 page) |
20 July 2012 | Voluntary strike-off action has been suspended (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2012 | Application to strike the company off the register (3 pages) |
19 June 2012 | Application to strike the company off the register (3 pages) |
1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-01
|
1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-01
|
3 June 2011 | Previous accounting period extended from 30 April 2011 to 31 May 2011 (1 page) |
3 June 2011 | Previous accounting period extended from 30 April 2011 to 31 May 2011 (1 page) |
3 June 2011 | Termination of appointment of Paul Matthews as a director (1 page) |
3 June 2011 | Termination of appointment of Paul Matthews as a director (1 page) |
3 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
30 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Director's details changed for Agamemnon Nicolas Georgiou on 27 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Agamemnon Nicolas Georgiou on 27 April 2010 (2 pages) |
30 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
14 May 2009 | Appointment terminated secretary brian downs (1 page) |
14 May 2009 | Appointment terminated secretary brian downs (1 page) |
1 May 2009 | Director appointed paul david matthews (1 page) |
1 May 2009 | Appointment terminated director brian downs (1 page) |
1 May 2009 | Appointment terminated director brian downs (1 page) |
1 May 2009 | Director appointed agamemnon nicolas georgiou (1 page) |
1 May 2009 | Director appointed paul david matthews (1 page) |
1 May 2009 | Director appointed agamemnon nicolas georgiou (1 page) |
27 April 2009 | Incorporation (18 pages) |
27 April 2009 | Incorporation (18 pages) |