London
WC2A 1QS
Director Name | Mr Paul James Allender |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Park Manningtree Colchester Essex CO11 2AL |
Director Name | Mr Daniel Lloyd Davey |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 329 Norwich Road Ipswich IP1 4BW |
Director Name | Mrs Fay Woolven |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2010(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 11 months (resigned 28 February 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Ferrymans Quay William Morris Way London SW6 2UT |
Secretary Name | Mrs Lesley Alexander |
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Status | Resigned |
Appointed | 01 January 2011(11 months, 1 week after company formation) |
Appointment Duration | 6 years, 2 months (resigned 28 February 2017) |
Role | Company Director |
Correspondence Address | 5 Ferrymans Quay William Morris Way London SW6 2UT |
Registered Address | 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
1000 at £1 | Daniel Davey 100.00% Ordinary |
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Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
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28 February 2017 | Registered office address changed from 5 Ferrymans Quay William Morris Way London SW6 2UT to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 28 February 2017 (1 page) |
28 February 2017 | Termination of appointment of Fay Woolven as a director on 28 February 2017 (1 page) |
28 February 2017 | Termination of appointment of Lesley Alexander as a secretary on 28 February 2017 (1 page) |
28 February 2017 | Appointment of Mr Daniel Lloyd Davey as a director on 28 February 2017 (2 pages) |
17 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
1 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
1 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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14 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
18 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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8 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
16 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-16
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26 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
17 June 2013 | Registered office address changed from Redlynch Popps Lane Cooden Bexhill on Sea East Sussex TN39 3BL United Kingdom on 17 June 2013 (1 page) |
17 June 2013 | Secretary's details changed for Mrs Lesley Alexander on 17 May 2013 (1 page) |
1 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
28 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
6 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
1 May 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
30 January 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
30 January 2011 | Appointment of Mrs Lesley Alexander as a secretary (2 pages) |
22 March 2010 | Termination of appointment of Daniel Davey as a director (1 page) |
22 March 2010 | Termination of appointment of Paul Allender as a director (1 page) |
22 March 2010 | Appointment of Mrs Fay Woolven as a director (2 pages) |
29 January 2010 | Incorporation (44 pages) |