London
SE3 7PF
Director Name | Mr Mark Andrew Stafford |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 73 Coleraine Road London SE3 7PF |
Secretary Name | Lorraine Stafford |
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Nationality | British |
Status | Closed |
Appointed | 30 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 73 Coleraine Road London SE3 7PF |
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 1 Kings Avenue London N21 3NA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£20,037 |
Cash | £4,614 |
Current Liabilities | £17,446 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
30 December 2020 | Return of final meeting in a members' voluntary winding up (19 pages) |
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30 November 2020 | Liquidators' statement of receipts and payments to 15 October 2020 (19 pages) |
2 July 2020 | Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 2 July 2020 (2 pages) |
1 November 2019 | Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP England to 24 Conduit Place London W2 1EP on 1 November 2019 (2 pages) |
31 October 2019 | Declaration of solvency (5 pages) |
31 October 2019 | Resolutions
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31 October 2019 | Appointment of a voluntary liquidator (3 pages) |
30 August 2019 | Current accounting period extended from 31 March 2019 to 31 August 2019 (1 page) |
9 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
26 March 2019 | Registered office address changed from 2nd Floor 201 Great Portland Street London W1W 5AB to Beacon House 113 Kingsway London WC2B 6PP on 26 March 2019 (1 page) |
3 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
19 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
31 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
31 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
20 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
20 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
13 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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8 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 30 March 2014 (16 pages) |
8 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 30 March 2012 (16 pages) |
8 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 30 March 2014 (16 pages) |
8 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 30 March 2015 (16 pages) |
8 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 30 March 2013 (16 pages) |
8 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 30 March 2012 (16 pages) |
8 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 30 March 2015 (16 pages) |
8 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 30 March 2013 (16 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
14 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
1 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
1 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders
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1 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders
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15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
25 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
25 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders
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25 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders
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16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
4 April 2011 | Director's details changed for Lori Stafford on 30 March 2010 (2 pages) |
4 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
4 April 2011 | Director's details changed for Lori Stafford on 30 March 2010 (2 pages) |
23 June 2010 | Statement of capital following an allotment of shares on 30 March 2010
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23 June 2010 | Statement of capital following an allotment of shares on 30 March 2010
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23 April 2010 | Appointment of Lorraine Stafford as a secretary (3 pages) |
23 April 2010 | Appointment of Lorraine Stafford as a director (3 pages) |
23 April 2010 | Appointment of Mr Mark Andrew Stafford as a director (3 pages) |
23 April 2010 | Appointment of Lorraine Stafford as a director (3 pages) |
23 April 2010 | Appointment of Mr Mark Andrew Stafford as a director (3 pages) |
23 April 2010 | Appointment of Lorraine Stafford as a secretary (3 pages) |
22 April 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
22 April 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
30 March 2010 | Incorporation (44 pages) |
30 March 2010 | Incorporation (44 pages) |