Wanstead
London
E11 2PU
Secretary Name | Mrs Pamela Caward |
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Status | Closed |
Appointed | 01 July 2009(same day as company formation) |
Role | Housewife |
Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
Director Name | Mr Jonathan Gardner Purdon |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Global House 5a Sandy`S Row London E1 7HW |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2009(same day as company formation) |
Correspondence Address | Global House 5a Sandy`S Row London E1 7HW |
Registered Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Snaresbrook |
Built Up Area | Greater London |
1 at £1 | David Alan Caward 100.00% Ordinary |
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Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2015 | Application to strike the company off the register (3 pages) |
21 April 2015 | Application to strike the company off the register (3 pages) |
9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
3 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
3 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
3 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
2 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
19 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
3 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
3 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
7 July 2010 | Director's details changed for Mr David Alan Caward on 1 January 2010 (2 pages) |
7 July 2010 | Secretary's details changed for Mrs Pamela Caward on 1 January 2010 (1 page) |
7 July 2010 | Secretary's details changed for Mrs Pamela Caward on 1 January 2010 (1 page) |
7 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Director's details changed for Mr David Alan Caward on 1 January 2010 (2 pages) |
7 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Secretary's details changed for Mrs Pamela Caward on 1 January 2010 (1 page) |
7 July 2010 | Director's details changed for Mr David Alan Caward on 1 January 2010 (2 pages) |
30 July 2009 | Appointment terminated secretary chalfen secretaries LIMITED (1 page) |
30 July 2009 | Appointment terminated secretary chalfen secretaries LIMITED (1 page) |
30 July 2009 | Secretary appointed mrs pamela caward (1 page) |
30 July 2009 | Appointment terminated director john purdon (1 page) |
30 July 2009 | Appointment terminated director john purdon (1 page) |
30 July 2009 | Director appointed mr david alan caward (1 page) |
30 July 2009 | Director appointed mr david alan caward (1 page) |
30 July 2009 | Secretary appointed mrs pamela caward (1 page) |
1 July 2009 | Incorporation (10 pages) |
1 July 2009 | Incorporation (10 pages) |