London
SW6 3JH
Secretary Name | Bottom Of The Harbour (Corporation) |
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Status | Resigned |
Appointed | 23 July 2009(same day as company formation) |
Correspondence Address | 33 Steyne Road Seaford East Sussex BN25 1HT |
Secretary Name | Both (Corporation) |
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Status | Resigned |
Appointed | 23 July 2010(1 year after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 December 2012) |
Correspondence Address | Unit 9 Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA |
Registered Address | 9-13 Fulham High Street London SW6 3JH |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
100 at £1 | Anderson Mok 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Current Liabilities | £6,104 |
Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2013 | Registered office address changed from Unit 9 Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA England on 31 October 2013 (2 pages) |
31 October 2013 | Registered office address changed from Unit 9 Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA England on 31 October 2013 (2 pages) |
27 September 2013 | Voluntary strike-off action has been suspended (1 page) |
27 September 2013 | Voluntary strike-off action has been suspended (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 September 2013 | Application to strike the company off the register (3 pages) |
17 September 2013 | Application to strike the company off the register (3 pages) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2012 | Termination of appointment of Both as a secretary (1 page) |
5 December 2012 | Termination of appointment of Both as a secretary (1 page) |
5 December 2012 | Termination of appointment of Both as a secretary (1 page) |
5 December 2012 | Termination of appointment of Both as a secretary (1 page) |
5 December 2012 | Termination of appointment of Both as a secretary (1 page) |
5 December 2012 | Termination of appointment of Both as a secretary (1 page) |
2 October 2012 | Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
2 October 2012 | Registered office address changed from 6 Denton Island Newhaven East Sussex BN9 9BA England on 2 October 2012 (1 page) |
2 October 2012 | Secretary's details changed for Both on 8 February 2012 (2 pages) |
2 October 2012 | Secretary's details changed for Both on 8 February 2012 (2 pages) |
2 October 2012 | Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
2 October 2012 | Registered office address changed from 6 Denton Island Newhaven East Sussex BN9 9BA England on 2 October 2012 (1 page) |
2 October 2012 | Registered office address changed from 6 Denton Island Newhaven East Sussex BN9 9BA England on 2 October 2012 (1 page) |
2 October 2012 | Secretary's details changed for Both on 8 February 2012 (2 pages) |
18 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
18 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
16 August 2011 | Registered office address changed from Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA England on 16 August 2011 (1 page) |
16 August 2011 | Director's details changed for Mr Anderson Mok on 8 August 2010 (2 pages) |
16 August 2011 | Secretary's details changed for Both on 8 August 2010 (2 pages) |
16 August 2011 | Director's details changed for Mr Anderson Mok on 8 August 2010 (2 pages) |
16 August 2011 | Director's details changed for Mr Anderson Mok on 8 August 2010 (2 pages) |
16 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Secretary's details changed for Both on 8 August 2010 (2 pages) |
16 August 2011 | Secretary's details changed for Both on 8 August 2010 (2 pages) |
16 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Registered office address changed from Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA England on 16 August 2011 (1 page) |
30 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
24 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
24 July 2010 | Appointment of Both as a secretary (2 pages) |
24 July 2010 | Registered office address changed from Unit 1a Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA United Kingdom on 24 July 2010 (1 page) |
24 July 2010 | Appointment of Both as a secretary (2 pages) |
24 July 2010 | Termination of appointment of Bottom of the Harbour as a secretary (1 page) |
24 July 2010 | Registered office address changed from Unit 1a Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA United Kingdom on 24 July 2010 (1 page) |
24 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
24 July 2010 | Director's details changed for Mr Anderson Mok on 23 July 2010 (2 pages) |
24 July 2010 | Termination of appointment of Bottom of the Harbour as a secretary (1 page) |
24 July 2010 | Director's details changed for Mr Anderson Mok on 23 July 2010 (2 pages) |
23 July 2009 | Incorporation (19 pages) |
23 July 2009 | Incorporation (19 pages) |