Waterloo
SE1 7LD
Secretary Name | Mr Carlos Alberto Gouveia |
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Nationality | British |
Status | Closed |
Appointed | 30 April 2010(3 weeks, 3 days after company formation) |
Appointment Duration | 6 years, 9 months (closed 07 February 2017) |
Role | Company Director |
Correspondence Address | Railway Arch 185 Hercules Road London SE1 7LD |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 258 Merton Road London SW18 5JL |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Southfields |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1000 at £1 | Carlos Alberto Gouveia 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£13,136 |
Cash | £857 |
Current Liabilities | £20,932 |
Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2016 | Application to strike the company off the register (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
16 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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9 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
1 July 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-07-01
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4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
22 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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24 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
9 May 2013 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
26 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
26 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
27 May 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
27 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Secretary's details changed for Charles Alberto Gouveia on 1 March 2011 (1 page) |
4 March 2011 | Secretary's details changed for Charles Alberto Gouveia on 1 March 2011 (1 page) |
16 February 2011 | Current accounting period shortened from 30 April 2011 to 28 February 2011 (3 pages) |
11 February 2011 | Appointment of Charles Alberto Gouveia as a secretary (3 pages) |
11 February 2011 | Appointment of Carlos Alberto Gouveia as a director (3 pages) |
11 February 2011 | Statement of capital following an allotment of shares on 30 April 2010
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11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
6 April 2010 | Incorporation
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6 April 2010 | Incorporation
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