44 Albemarle Rd
Beckenham
Kent
BR3 5NW
Secretary Name | Mrs Susan Cole |
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Nationality | British |
Status | Closed |
Appointed | 09 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Chinnery Court 44 Albemarle Rd Beckenham Kent BR3 5NW |
Registered Address | 52 Great Eastern Street London EC2A 3EP |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
100 at £1 | Susan Cole 100.00% Ordinary |
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Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2014 | Application to strike the company off the register (3 pages) |
12 June 2014 | Application to strike the company off the register (3 pages) |
16 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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15 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
15 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
21 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
23 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
20 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
26 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
29 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Director's details changed for Susan Cole on 9 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Susan Cole on 9 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Susan Cole on 9 September 2010 (2 pages) |
29 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for Susan Cole on 19 November 2009 (3 pages) |
11 December 2009 | Director's details changed for Susan Cole on 19 November 2009 (3 pages) |
9 September 2009 | Incorporation (19 pages) |
9 September 2009 | Incorporation (19 pages) |