London
SE16 4NZ
Director Name | Mr Derek William Bodman |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 October 2010(10 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 6 months (closed 26 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Saddlewood Camberley Surrey GU15 2TG |
Director Name | Mr Dean Jonathan D'Eye |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 West Lane London SE16 4NZ |
Registered Address | Tower Bridge House St Katharines Way London E1W 1DD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Next Accounts Due | 2 September 2011 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 December |
26 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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26 April 2017 | Final Gazette dissolved following liquidation (1 page) |
26 January 2017 | Notice of move from Administration to Dissolution on 19 December 2016 (9 pages) |
26 January 2017 | Notice of move from Administration to Dissolution on 19 December 2016 (9 pages) |
3 January 2017 | Administrator's progress report to 19 December 2016 (9 pages) |
3 January 2017 | Administrator's progress report to 19 December 2016 (9 pages) |
16 December 2016 | Administrator's progress report to 5 November 2016 (9 pages) |
16 December 2016 | Administrator's progress report to 5 November 2016 (9 pages) |
4 October 2016 | Notice of appointment of replacement/additional administrator (1 page) |
4 October 2016 | Notice of vacation of office by administrator (29 pages) |
4 October 2016 | Notice of vacation of office by administrator (29 pages) |
4 October 2016 | Notice of appointment of replacement/additional administrator (1 page) |
9 June 2016 | Administrator's progress report to 5 May 2016 (4 pages) |
9 June 2016 | Administrator's progress report to 5 May 2016 (4 pages) |
19 November 2015 | Administrator's progress report to 5 November 2015 (5 pages) |
19 November 2015 | Administrator's progress report to 5 November 2015 (5 pages) |
12 June 2015 | Administrator's progress report to 5 May 2015 (6 pages) |
12 June 2015 | Notice of extension of period of Administration (1 page) |
12 June 2015 | Notice of extension of period of Administration (1 page) |
12 June 2015 | Administrator's progress report to 5 May 2015 (6 pages) |
12 June 2015 | Administrator's progress report to 5 May 2015 (6 pages) |
30 December 2014 | Notice of extension of period of Administration (1 page) |
30 December 2014 | Notice of extension of period of Administration (1 page) |
10 December 2014 | Administrator's progress report to 5 November 2014 (5 pages) |
10 December 2014 | Administrator's progress report to 5 November 2014 (5 pages) |
10 December 2014 | Administrator's progress report to 5 November 2014 (5 pages) |
9 June 2014 | Administrator's progress report to 5 May 2014 (5 pages) |
9 June 2014 | Administrator's progress report to 5 May 2014 (5 pages) |
9 June 2014 | Administrator's progress report to 5 May 2014 (5 pages) |
24 December 2013 | Notice of extension of period of Administration (1 page) |
24 December 2013 | Administrator's progress report to 5 November 2013 (5 pages) |
24 December 2013 | Administrator's progress report to 5 November 2013 (5 pages) |
24 December 2013 | Administrator's progress report to 5 November 2013 (5 pages) |
24 December 2013 | Notice of extension of period of Administration (1 page) |
19 June 2013 | Administrator's progress report to 16 May 2013 (5 pages) |
19 June 2013 | Administrator's progress report to 16 May 2013 (5 pages) |
9 January 2013 | Administrator's progress report to 16 November 2012 (5 pages) |
9 January 2013 | Administrator's progress report to 16 November 2012 (5 pages) |
24 December 2012 | Notice of extension of period of Administration (1 page) |
24 December 2012 | Notice of extension of period of Administration (1 page) |
28 June 2012 | Administrator's progress report to 20 June 2012 (5 pages) |
28 June 2012 | Administrator's progress report to 20 June 2012 (5 pages) |
28 June 2012 | Notice of extension of period of Administration (1 page) |
28 June 2012 | Notice of extension of period of Administration (1 page) |
26 January 2012 | Administrator's progress report to 22 December 2011 (5 pages) |
26 January 2012 | Administrator's progress report to 22 December 2011 (5 pages) |
8 September 2011 | Notice of deemed approval of proposals (1 page) |
8 September 2011 | Notice of deemed approval of proposals (1 page) |
22 August 2011 | Statement of administrator's proposal (1 page) |
22 August 2011 | Statement of administrator's proposal (1 page) |
5 July 2011 | Appointment of an administrator (1 page) |
5 July 2011 | Registered office address changed from 13 West Lane United Kingdom London SE16 4NZ England on 5 July 2011 (1 page) |
5 July 2011 | Registered office address changed from 13 West Lane United Kingdom London SE16 4NZ England on 5 July 2011 (1 page) |
5 July 2011 | Appointment of an administrator (1 page) |
5 July 2011 | Registered office address changed from 13 West Lane United Kingdom London SE16 4NZ England on 5 July 2011 (1 page) |
18 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2011-01-18
|
18 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2011-01-18
|
10 December 2010 | Appointment of Mr Derek William Bodman as a director (3 pages) |
10 December 2010 | Appointment of Mr Derek William Bodman as a director (3 pages) |
3 November 2010 | Termination of appointment of Dean D'eye as a director (2 pages) |
3 November 2010 | Termination of appointment of Dean D'eye as a director (2 pages) |
24 December 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
24 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
24 December 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
24 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
2 December 2009 | Incorporation
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2 December 2009 | Incorporation
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