Chichester
West Sussex
PO19 7DN
Secretary Name | Mr David Hall |
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Status | Closed |
Appointed | 10 February 2014(3 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 23 August 2023) |
Role | Company Director |
Correspondence Address | The Forum Stirling Road Chichester West Sussex PO19 7DN |
Director Name | Mr Ceri Richard John |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales |
Registered Address | Unit 19 New Lydenburg Commercial Estate New Lydenburg Street London SE7 8NF |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Woolwich Riverside |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £89 |
Cash | £88 |
Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
23 August 2023 | Final Gazette dissolved following liquidation (1 page) |
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1 November 2017 | Completion of winding up (1 page) |
1 November 2017 | Dissolution deferment (1 page) |
1 November 2017 | Dissolution deferment (1 page) |
1 November 2017 | Completion of winding up (1 page) |
18 March 2015 | Order of court to wind up (3 pages) |
18 March 2015 | Order of court to wind up (3 pages) |
4 February 2015 | Registered office address changed from The Forum Stirling Road Chichester West Sussex PO19 7DN to Unit 19 New Lydenburg Commercial Estate New Lydenburg Street London SE7 8NF on 4 February 2015 (1 page) |
4 February 2015 | Registered office address changed from The Forum Stirling Road Chichester West Sussex PO19 7DN to Unit 19 New Lydenburg Commercial Estate New Lydenburg Street London SE7 8NF on 4 February 2015 (1 page) |
4 February 2015 | Registered office address changed from The Forum Stirling Road Chichester West Sussex PO19 7DN to Unit 19 New Lydenburg Commercial Estate New Lydenburg Street London SE7 8NF on 4 February 2015 (1 page) |
10 March 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
10 March 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
17 February 2014 | Current accounting period shortened from 31 May 2014 to 28 February 2014 (1 page) |
17 February 2014 | Current accounting period shortened from 31 May 2014 to 28 February 2014 (1 page) |
13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
11 February 2014 | Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 11 February 2014 (1 page) |
11 February 2014 | Appointment of Mr David Hall as a director (2 pages) |
11 February 2014 | Appointment of Mr David Hall as a director (2 pages) |
11 February 2014 | Termination of appointment of Ceri John as a director (1 page) |
11 February 2014 | Termination of appointment of Ceri John as a director (1 page) |
11 February 2014 | Appointment of Mr David Hall as a secretary (2 pages) |
11 February 2014 | Appointment of Mr David Hall as a secretary (2 pages) |
11 February 2014 | Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 11 February 2014 (1 page) |
10 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
10 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
20 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
20 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
9 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
9 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
4 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
4 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
6 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
6 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
26 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
26 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
24 May 2010 | Incorporation (26 pages) |
24 May 2010 | Incorporation (26 pages) |