London
E9 5HJ
Director Name | Mr Ronald David Wheeler |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2009(6 days after company formation) |
Appointment Duration | 3 years, 7 months (closed 07 May 2013) |
Role | Transport Manager |
Country of Residence | England |
Correspondence Address | 25a Trego Road London E9 5HJ |
Secretary Name | Mr Richard David Wheeler |
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Status | Closed |
Appointed | 01 October 2009(6 days after company formation) |
Appointment Duration | 3 years, 7 months (closed 07 May 2013) |
Role | Company Director |
Correspondence Address | 25 Trego Road London E9 5HJ |
Director Name | Mr Andrew Catley |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2009(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Hill Avenue Wickford Essex SS11 8LT |
Secretary Name | Mrs Michelle Andreou |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Strood Avenue Romford Essex RM7 0UX |
Telephone | 020 89866161 |
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Telephone region | London |
Registered Address | 25a Trego Road London E9 5HJ |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Bow East |
Built Up Area | Greater London |
1 at £1 | Richard David Wheeler 50.00% Ordinary |
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1 at £1 | Ronald David Wheeler 50.00% Ordinary |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
6 December 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
11 November 2011 | Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
11 November 2011 | Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
5 January 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
5 January 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
15 December 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Statement of capital following an allotment of shares on 1 October 2009
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18 March 2010 | Statement of capital following an allotment of shares on 1 October 2009
|
18 March 2010 | Statement of capital following an allotment of shares on 1 October 2009
|
17 March 2010 | Appointment of Mr Richard David Wheeler as a director (2 pages) |
17 March 2010 | Termination of appointment of Andrew Catley as a director (1 page) |
17 March 2010 | Termination of appointment of Andrew Catley as a director (1 page) |
17 March 2010 | Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 17 March 2010 (1 page) |
17 March 2010 | Termination of appointment of Michelle Andreou as a secretary (1 page) |
17 March 2010 | Appointment of Mr Ronald David Wheeler as a director (2 pages) |
17 March 2010 | Appointment of Mr Richard David Wheeler as a secretary (1 page) |
17 March 2010 | Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 17 March 2010 (1 page) |
17 March 2010 | Termination of appointment of Michelle Andreou as a secretary (1 page) |
17 March 2010 | Appointment of Mr Richard David Wheeler as a director (2 pages) |
17 March 2010 | Appointment of Mr Ronald David Wheeler as a director (2 pages) |
17 March 2010 | Appointment of Mr Richard David Wheeler as a secretary (1 page) |
25 September 2009 | Incorporation (18 pages) |
25 September 2009 | Incorporation (18 pages) |