Brentwood
Essex
CM13 2AZ
Director Name | Stuart William Attridge |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Brockham Drive Gants Hill Ilford Essex IG2 6QW |
Director Name | Mrs Ela Shah |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2010(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
4 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 January 2013 | Final Gazette dissolved following liquidation (1 page) |
4 January 2013 | Final Gazette dissolved following liquidation (1 page) |
4 October 2012 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
4 October 2012 | Resolutions
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4 October 2012 | Resolutions
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4 October 2012 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
24 September 2012 | Appointment of a voluntary liquidator (1 page) |
24 September 2012 | Appointment of a voluntary liquidator (1 page) |
24 September 2012 | Statement of affairs with form 4.19 (6 pages) |
24 September 2012 | Statement of affairs with form 4.19 (6 pages) |
2 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
2 August 2011 | Registered office address changed from 1 Royal Terrace, Southend on Sea, Essex SS1 1EA United Kingdom on 2 August 2011 (2 pages) |
2 August 2011 | Registered office address changed from 1 Royal Terrace, Southend on Sea, Essex SS1 1EA United Kingdom on 2 August 2011 (2 pages) |
2 August 2011 | Registered office address changed from 1 Royal Terrace, Southend on Sea, Essex SS1 1EA United Kingdom on 2 August 2011 (2 pages) |
21 July 2011 | Statement of affairs with form 4.19 (6 pages) |
21 July 2011 | Appointment of a voluntary liquidator (1 page) |
21 July 2011 | Appointment of a voluntary liquidator (1 page) |
21 July 2011 | Statement of affairs with form 4.19 (6 pages) |
9 June 2011 | Termination of appointment of Stuart Attridge as a director (1 page) |
9 June 2011 | Appointment of Ricardo Serpa as a director (2 pages) |
9 June 2011 | Termination of appointment of Stuart Attridge as a director (1 page) |
9 June 2011 | Appointment of Ricardo Serpa as a director (2 pages) |
24 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-03-24
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24 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-03-24
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30 March 2010 | Statement of capital following an allotment of shares on 17 March 2010
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30 March 2010 | Statement of capital following an allotment of shares on 17 March 2010
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24 March 2010 | Appointment of Stuart William Attridge as a director (3 pages) |
24 March 2010 | Appointment of Stuart William Attridge as a director (3 pages) |
17 March 2010 | Termination of appointment of Ela Shah as a director (1 page) |
17 March 2010 | Incorporation
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17 March 2010 | Incorporation
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17 March 2010 | Termination of appointment of Ela Shah as a director (1 page) |