Brighton
BN2 9SS
Secretary Name | Lucraft Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 November 2009(same day as company formation) |
Correspondence Address | Ground Floor, 19 New Road Brighton East Sussex BN1 1UF |
Registered Address | Greytown House 221-227 High Street Orpington Kent BR6 0NZ |
---|---|
Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Orpington |
Built Up Area | Greater London |
100 at £1 | Daniel Kennedy 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £190 |
Cash | £5 |
Current Liabilities | £1,814 |
Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2015 | Application to strike the company off the register (3 pages) |
6 June 2015 | Application to strike the company off the register (3 pages) |
23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
24 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
24 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
8 July 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-07-08
|
8 July 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-07-08
|
3 July 2014 | Termination of appointment of Lucraft Secretarial Limited as a secretary (1 page) |
3 July 2014 | Registered office address changed from 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ United Kingdom on 3 July 2014 (1 page) |
3 July 2014 | Registered office address changed from 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ United Kingdom on 3 July 2014 (1 page) |
3 July 2014 | Termination of appointment of Lucraft Secretarial Limited as a secretary (1 page) |
3 July 2014 | Registered office address changed from 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ United Kingdom on 3 July 2014 (1 page) |
7 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
7 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
6 May 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
6 May 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
5 July 2012 | Previous accounting period extended from 30 November 2011 to 30 April 2012 (1 page) |
5 July 2012 | Previous accounting period extended from 30 November 2011 to 30 April 2012 (1 page) |
19 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
19 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
18 June 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
27 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
7 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
7 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Statement of capital following an allotment of shares on 8 December 2009
|
25 March 2010 | Statement of capital following an allotment of shares on 8 December 2009
|
25 March 2010 | Statement of capital following an allotment of shares on 8 December 2009
|
28 November 2009 | Incorporation (22 pages) |
28 November 2009 | Incorporation (22 pages) |