London
SE11 4TQ
Secretary Name | Mr Danny Jones |
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Status | Closed |
Appointed | 24 March 2010(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 3 months (closed 16 July 2013) |
Role | Company Director |
Correspondence Address | 119b Brook Drive London SE11 4TQ |
Secretary Name | Waltham Warrington Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 March 2010(same day as company formation) |
Correspondence Address | 7200 The Quorum Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2RE |
Registered Address | 119b Brook Drive London SE11 4TQ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
3 May 2012 | Voluntary strike-off action has been suspended (1 page) |
3 May 2012 | Voluntary strike-off action has been suspended (1 page) |
6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2012 | Application to strike the company off the register (3 pages) |
28 February 2012 | Application to strike the company off the register (3 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 June 2011 | Termination of appointment of Waltham Warrington Ltd as a secretary (1 page) |
21 June 2011 | Termination of appointment of Waltham Warrington Ltd as a secretary (1 page) |
7 April 2011 | Registered office address changed from 7200 the Quorum, Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ United Kingdom on 7 April 2011 (2 pages) |
7 April 2011 | Registered office address changed from 7200 the Quorum, Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ United Kingdom on 7 April 2011 (2 pages) |
7 April 2011 | Registered office address changed from 7200 the Quorum, Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ United Kingdom on 7 April 2011 (2 pages) |
6 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
6 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
24 March 2010 | Appointment of Mr Danny Jones as a secretary (1 page) |
24 March 2010 | Appointment of Mr Danny Jones as a secretary (1 page) |
15 March 2010 | Incorporation (34 pages) |
15 March 2010 | Incorporation (34 pages) |