London
N4 2SR
Secretary Name | CKA Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 2009(same day as company formation) |
Correspondence Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
Registered Address | Flat 3 Wilberforce Road London N4 2SR |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Brownswood |
Built Up Area | Greater London |
1 at £1 | John Clark 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,271 |
Cash | £11,971 |
Current Liabilities | £5,700 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2014 | Application to strike the company off the register (3 pages) |
25 March 2014 | Application to strike the company off the register (3 pages) |
18 March 2014 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2014-03-18
|
15 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
15 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
14 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
14 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2013 | Registered office address changed from Flat 14 Elmcroft 4 Stanhope Road London N6 5LR United Kingdom on 18 April 2013 (1 page) |
18 April 2013 | Registered office address changed from Flat 14 Elmcroft 4 Stanhope Road London N6 5LR United Kingdom on 18 April 2013 (1 page) |
10 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
10 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
24 October 2012 | Director's details changed for Mr John Clark on 14 October 2011 (2 pages) |
24 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
24 October 2012 | Director's details changed for Mr John Clark on 14 October 2011 (2 pages) |
24 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
5 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
5 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
23 November 2011 | Registered office address changed from 15 Reach Lane Heath and Reach Leighton Buzzard Bedfordshire LU7 0AL United Kingdom on 23 November 2011 (1 page) |
23 November 2011 | Registered office address changed from 15 Reach Lane Heath and Reach Leighton Buzzard Bedfordshire LU7 0AL United Kingdom on 23 November 2011 (1 page) |
22 November 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
22 November 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
21 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
21 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
17 December 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
17 December 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
17 December 2010 | Director's details changed for Mr John Clark on 28 September 2010 (2 pages) |
17 December 2010 | Director's details changed for Mr John Clark on 28 September 2010 (2 pages) |
25 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
25 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
16 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 16 April 2010 (1 page) |
16 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 16 April 2010 (1 page) |
28 September 2009 | Incorporation (19 pages) |
28 September 2009 | Incorporation (19 pages) |