Chigwell
Essex
IG7 5PH
Director Name | Ms Poonam Luthra |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 July 2011(2 years after company formation) |
Appointment Duration | 7 years (closed 31 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 85 Manor Road Chigwell Essex IG7 5PH |
Director Name | Ms Poonam Luthra |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 85 Manor Road Chigwell Essex IG7 5PH |
Website | www.tawebmedia.com |
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Registered Address | 86 B Albert Road Ilford Essex IG1 1HR |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Clementswood |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Poonam Luthra 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,990 |
Cash | £9,463 |
Current Liabilities | £27,428 |
Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
31 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2018 | Application to strike the company off the register (2 pages) |
17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
22 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
22 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
20 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
20 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
17 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Register inspection address has been changed to 86 B Albert Road Ilford Essex IG1 1HR (1 page) |
17 July 2015 | Register inspection address has been changed to 86 B Albert Road Ilford Essex IG1 1HR (1 page) |
17 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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29 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
19 May 2015 | Registered office address changed from 1276-1278 Greenford Road Greenford Middlesex to 86 B Albert Road Ilford Essex IG1 1HR on 19 May 2015 (1 page) |
19 May 2015 | Registered office address changed from 1276-1278 Greenford Road Greenford Middlesex to 86 B Albert Road Ilford Essex IG1 1HR on 19 May 2015 (1 page) |
19 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
9 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
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31 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
6 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Appointment of Poonam Luthra as a director (2 pages) |
30 March 2012 | Termination of appointment of Poonam Luthra as a director (1 page) |
30 March 2012 | Appointment of Poonam Luthra as a director (2 pages) |
30 March 2012 | Termination of appointment of Poonam Luthra as a director (1 page) |
28 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
26 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Registered office address changed from 5 Raven Road London E18 1HB United Kingdom on 5 August 2011 (1 page) |
5 August 2011 | Registered office address changed from 5 Raven Road London E18 1HB United Kingdom on 5 August 2011 (1 page) |
5 August 2011 | Registered office address changed from 5 Raven Road London E18 1HB United Kingdom on 5 August 2011 (1 page) |
28 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
28 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
13 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
17 July 2009 | Incorporation (14 pages) |
17 July 2009 | Incorporation (14 pages) |