Admirals Way
Docklands
London
E14 9XL
Secretary Name | Mrs Martine Clark |
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Status | Closed |
Appointed | 25 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 16 Beaufort Court Admirals Way Docklands London E14 9XL |
Telephone | 020 78619997 |
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Telephone region | London |
Registered Address | Suite 16 Beaufort Court Admirals Way Docklands London E14 9XL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £13,597 |
Cash | £17,218 |
Current Liabilities | £17,718 |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
10 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 August 2019 | Voluntary strike-off action has been suspended (1 page) |
25 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2019 | Application to strike the company off the register (1 page) |
18 December 2018 | Micro company accounts made up to 30 September 2018 (5 pages) |
21 November 2018 | Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page) |
2 August 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
18 August 2017 | Notification of Damian Clark as a person with significant control on 6 April 2016 (2 pages) |
18 August 2017 | Notification of Damian Clark as a person with significant control on 18 August 2017 (2 pages) |
17 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
17 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
24 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
24 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
24 August 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
24 August 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
10 May 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
10 May 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
11 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
3 January 2014 | Director's details changed for Mr Damian Clark on 3 January 2014 (2 pages) |
3 January 2014 | Director's details changed for Mr Damian Clark on 3 January 2014 (2 pages) |
3 January 2014 | Director's details changed for Mr Damian Clark on 3 January 2014 (2 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
22 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
22 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
28 May 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
28 May 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
1 May 2013 | Registered office address changed from 1 Cavendish Mansions Hazelbourne Road London SW12 9NX United Kingdom on 1 May 2013 (1 page) |
1 May 2013 | Registered office address changed from 1 Cavendish Mansions Hazelbourne Road London SW12 9NX United Kingdom on 1 May 2013 (1 page) |
1 May 2013 | Registered office address changed from 1 Cavendish Mansions Hazelbourne Road London SW12 9NX United Kingdom on 1 May 2013 (1 page) |
22 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
22 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
19 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
19 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
10 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
10 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
11 November 2011 | Director's details changed for Mr Damian Clark on 4 November 2011 (2 pages) |
11 November 2011 | Secretary's details changed for Mrs Martine Clark on 4 November 2011 (1 page) |
11 November 2011 | Registered office address changed from 75 Klea Avenue London SW4 9HZ United Kingdom on 11 November 2011 (1 page) |
11 November 2011 | Secretary's details changed for Mrs Martine Clark on 4 November 2011 (1 page) |
11 November 2011 | Secretary's details changed for Mrs Martine Clark on 4 November 2011 (1 page) |
11 November 2011 | Director's details changed for Mr Damian Clark on 4 November 2011 (2 pages) |
11 November 2011 | Registered office address changed from 75 Klea Avenue London SW4 9HZ United Kingdom on 11 November 2011 (1 page) |
11 November 2011 | Director's details changed for Mr Damian Clark on 4 November 2011 (2 pages) |
13 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Registered office address changed from 19 Hightrees House Nightingale Lane London SW12 8AQ United Kingdom on 26 April 2011 (1 page) |
26 April 2011 | Registered office address changed from 19 Hightrees House Nightingale Lane London SW12 8AQ United Kingdom on 26 April 2011 (1 page) |
26 April 2011 | Secretary's details changed for Mrs Martine Clark on 26 April 2011 (2 pages) |
26 April 2011 | Director's details changed for Mr Damian Clark on 26 April 2011 (2 pages) |
26 April 2011 | Director's details changed for Mr Damian Clark on 26 April 2011 (2 pages) |
26 April 2011 | Secretary's details changed for Mrs Martine Clark on 26 April 2011 (2 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
7 September 2010 | Director's details changed for Mr Damian Clark on 25 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Damian Clark on 25 August 2010 (2 pages) |
7 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
21 October 2009 | Current accounting period extended from 31 August 2010 to 30 September 2010 (3 pages) |
21 October 2009 | Current accounting period extended from 31 August 2010 to 30 September 2010 (3 pages) |
25 August 2009 | Incorporation (14 pages) |
25 August 2009 | Incorporation (14 pages) |