London
E17 7NG
Secretary Name | Mr David Ledway Hunter |
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Status | Closed |
Appointed | 14 June 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 85a The Corner House Hove Avenue London E17 7NG |
Secretary Name | Annie Wainwright Scott |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 2011(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 29 May 2019) |
Role | Company Director |
Correspondence Address | 100 Whitehall Street London N17 8BP |
Registered Address | 85a The Corner House Hove Avenue London E17 7NG |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Markhouse |
Built Up Area | Greater London |
1 at £1 | David Ledway Hunter 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,007 |
Cash | £1,716 |
Current Liabilities | £14,879 |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 March |
7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 October 2019 | Voluntary strike-off action has been suspended (1 page) |
10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2019 | Application to strike the company off the register (1 page) |
10 June 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
10 June 2019 | Registered office address changed from 27 Scales Road London N17 9HB to 85a the Corner House Hove Avenue London E17 7NG on 10 June 2019 (1 page) |
10 June 2019 | Termination of appointment of Annie Wainwright Scott as a secretary on 29 May 2019 (1 page) |
30 March 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
31 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
21 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
23 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
12 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
12 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
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19 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
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15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 May 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
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30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 June 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-06-22
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22 June 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-06-22
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22 June 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-06-22
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28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
2 December 2013 | Registered office address changed from 100 Whitehall Street London N17 8BP England on 2 December 2013 (1 page) |
2 December 2013 | Registered office address changed from 27 Scales Road London N17 9HB England on 2 December 2013 (1 page) |
2 December 2013 | Registered office address changed from 27 Scales Road London N17 9HB England on 2 December 2013 (1 page) |
2 December 2013 | Registered office address changed from 27 Scales Road London N17 9HB England on 2 December 2013 (1 page) |
2 December 2013 | Registered office address changed from 100 Whitehall Street London N17 8BP England on 2 December 2013 (1 page) |
2 December 2013 | Registered office address changed from 100 Whitehall Street London N17 8BP England on 2 December 2013 (1 page) |
23 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
23 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
21 July 2013 | Registered office address changed from 52B Regents Studio 8 Andrews Road London Fields London Greater London E8 4QN on 21 July 2013 (1 page) |
21 July 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
21 July 2013 | Secretary's details changed for Annie Wainwright Scott on 1 March 2013 (2 pages) |
21 July 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
21 July 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
21 July 2013 | Registered office address changed from 52B Regents Studio 8 Andrews Road London Fields London Greater London E8 4QN on 21 July 2013 (1 page) |
21 July 2013 | Secretary's details changed for Annie Wainwright Scott on 1 March 2013 (2 pages) |
21 July 2013 | Secretary's details changed for Annie Wainwright Scott on 1 March 2013 (2 pages) |
9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages) |
3 April 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages) |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Secretary's details changed for Mr David Ledway Hunter on 8 March 2012 (1 page) |
8 March 2012 | Secretary's details changed for Mr David Ledway Hunter on 8 March 2012 (1 page) |
8 March 2012 | Secretary's details changed for Mr David Ledway Hunter on 8 March 2012 (1 page) |
8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Director's details changed for Mr David Ledway Hunter on 8 March 2012 (2 pages) |
8 March 2012 | Director's details changed for Mr David Ledway Hunter on 8 March 2012 (2 pages) |
8 March 2012 | Director's details changed for Mr David Ledway Hunter on 8 March 2012 (2 pages) |
19 October 2011 | Appointment of Annie Wainwright Scott as a secretary (5 pages) |
19 October 2011 | Appointment of Annie Wainwright Scott as a secretary (5 pages) |
15 September 2011 | Registered office address changed from 132 Southwark Street Fourth Floor London SE1 0SW United Kingdom on 15 September 2011 (2 pages) |
15 September 2011 | Registered office address changed from 132 Southwark Street Fourth Floor London SE1 0SW United Kingdom on 15 September 2011 (2 pages) |
14 June 2010 | Incorporation
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14 June 2010 | Incorporation
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14 June 2010 | Incorporation
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