Erebus Drive Thamesmead
London
SE28 0GG
Secretary Name | Rendall And Rittner Limited (Corporation) |
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Status | Closed |
Appointed | 30 June 2009(same day as company formation) |
Correspondence Address | Portsoken House 155 - 157 Minories London EC3N 1LJ |
Director Name | Robert Andrew Farmer |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2009(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 37 Wyatt Point Erebus Drive Thamesmead London SE28 0GL |
Director Name | Dr Leonardo Bichara Rocha |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 30 June 2009(same day as company formation) |
Role | Economist |
Country of Residence | United Kingdom |
Correspondence Address | 41 Cumberland House Erebus Drive Thamesmead London SE28 0GE |
Director Name | Martin Lee |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2009(same day as company formation) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 48 Wyatt Point Erebus Drive Thamesmead London SE28 0GL |
Registered Address | C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
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Next Accounts Due | 31 March 2017 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2017 | Application to strike the company off the register (3 pages) |
26 January 2017 | Application to strike the company off the register (3 pages) |
12 September 2016 | Termination of appointment of Leonardo Bichara Rocha as a director on 12 September 2016 (1 page) |
12 September 2016 | Termination of appointment of Leonardo Bichara Rocha as a director on 12 September 2016 (1 page) |
28 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
28 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
13 May 2016 | Termination of appointment of Martin Lee as a director on 17 July 2013 (1 page) |
13 May 2016 | Termination of appointment of Martin Lee as a director on 17 July 2013 (1 page) |
17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
10 September 2015 | Annual return made up to 30 June 2015 no member list (5 pages) |
10 September 2015 | Annual return made up to 30 June 2015 no member list (5 pages) |
23 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
23 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
2 July 2014 | Annual return made up to 30 June 2014 no member list (5 pages) |
2 July 2014 | Annual return made up to 30 June 2014 no member list (5 pages) |
18 March 2014 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
18 March 2014 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
18 July 2013 | Annual return made up to 30 June 2013 no member list (5 pages) |
18 July 2013 | Annual return made up to 30 June 2013 no member list (5 pages) |
7 March 2013 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
7 March 2013 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
19 July 2012 | Annual return made up to 30 June 2012 no member list (5 pages) |
19 July 2012 | Annual return made up to 30 June 2012 no member list (5 pages) |
18 January 2012 | Termination of appointment of Robert Farmer as a director (1 page) |
18 January 2012 | Termination of appointment of Robert Farmer as a director (1 page) |
30 December 2011 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
30 December 2011 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
28 July 2011 | Annual return made up to 30 June 2011 no member list (6 pages) |
28 July 2011 | Annual return made up to 30 June 2011 no member list (6 pages) |
18 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
18 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
1 October 2010 | Secretary's details changed for Rendall and Rittner Limited on 1 October 2010 (2 pages) |
1 October 2010 | Secretary's details changed for Rendall and Rittner Limited on 1 October 2010 (2 pages) |
1 October 2010 | Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 1 October 2010 (1 page) |
1 October 2010 | Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 1 October 2010 (1 page) |
1 October 2010 | Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 1 October 2010 (1 page) |
1 October 2010 | Secretary's details changed for Rendall and Rittner Limited on 1 October 2010 (2 pages) |
15 July 2010 | Director's details changed for Mohamed Elgayar on 30 June 2010 (2 pages) |
15 July 2010 | Appointment of Rendall and Rittner Limited as a secretary (1 page) |
15 July 2010 | Appointment of Rendall and Rittner Limited as a secretary (1 page) |
15 July 2010 | Director's details changed for Martin Lee on 30 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Robert Andrew Farmer on 30 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Robert Andrew Farmer on 30 June 2010 (2 pages) |
15 July 2010 | Annual return made up to 30 June 2010 no member list (4 pages) |
15 July 2010 | Director's details changed for Mohamed Elgayar on 30 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Martin Lee on 30 June 2010 (2 pages) |
15 July 2010 | Annual return made up to 30 June 2010 no member list (4 pages) |
15 July 2010 | Director's details changed for Dr Leonardo Bichara Rocha on 30 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Dr Leonardo Bichara Rocha on 30 June 2010 (2 pages) |
30 June 2009 | Incorporation (31 pages) |
30 June 2009 | Incorporation (31 pages) |