Romford
RM7 0HJ
Director Name | Mr Martin Phillip Brooks |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2010(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 207 Regent Street London W1B 3HH |
Director Name | Mr Fabrizio Mosello |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2010(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 207 Regent Street London W1B 3HH |
Secretary Name | Mr Fabrizio Mosello |
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Status | Resigned |
Appointed | 25 February 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Third Floor 207 Regent Street London W1B 3HH |
Registered Address | 304 Crow Lane Romford RM7 0HJ |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Brooklands |
Built Up Area | Greater London |
1 at £1 | Fabrizio Mosello 50.00% Ordinary |
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1 at £1 | Martin Brooks 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,974 |
Cash | £47 |
Current Liabilities | £3,021 |
Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2015 | Application to strike the company off the register (5 pages) |
21 September 2015 | Application to strike the company off the register (5 pages) |
11 March 2015 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 304 Crow Lane Romford RM7 0HJ on 11 March 2015 (1 page) |
11 March 2015 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 304 Crow Lane Romford RM7 0HJ on 11 March 2015 (1 page) |
1 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
1 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
2 September 2014 | Termination of appointment of Fabrizio Mosello as a secretary on 2 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Fabrizio Mosello as a director on 2 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Fabrizio Mosello as a director on 2 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Fabrizio Mosello as a secretary on 2 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Fabrizio Mosello as a director on 2 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Fabrizio Mosello as a secretary on 2 September 2014 (1 page) |
21 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
21 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
13 November 2013 | Termination of appointment of Martin Brooks as a director (1 page) |
13 November 2013 | Appointment of Mrs Christine Brooks as a director (2 pages) |
13 November 2013 | Appointment of Mrs Christine Brooks as a director (2 pages) |
13 November 2013 | Termination of appointment of Martin Brooks as a director (1 page) |
21 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
21 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
8 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
8 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
2 December 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 2 December 2011 (1 page) |
2 December 2011 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 2 December 2011 (1 page) |
2 December 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 2 December 2011 (1 page) |
2 December 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 2 December 2011 (1 page) |
2 December 2011 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 2 December 2011 (1 page) |
2 December 2011 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 2 December 2011 (1 page) |
24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
22 February 2011 | Director's details changed for Mr Martin Brooks on 18 February 2011 (2 pages) |
22 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
22 February 2011 | Director's details changed for Mr Martin Brooks on 18 February 2011 (2 pages) |
22 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
25 February 2010 | Incorporation (23 pages) |
25 February 2010 | Incorporation (23 pages) |