Poplar
London
E14 9GE
Registered Address | 2nd Floor 5 Harbour Exchange Square Poplar London E14 9GE |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Simon Brookes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
29 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 July 2016 | Compulsory strike-off action has been suspended (1 page) |
21 July 2016 | Compulsory strike-off action has been suspended (1 page) |
21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2016 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2016-01-22
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30 July 2015 | Registered office address changed from C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN England to C/O New Wave Accounting Limited 2nd Floor 5 Harbour Exchange Square Poplar London E14 9GE on 30 July 2015 (1 page) |
30 July 2015 | Registered office address changed from C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN England to C/O New Wave Accounting Limited 2nd Floor 5 Harbour Exchange Square Poplar London E14 9GE on 30 July 2015 (1 page) |
27 January 2015 | Registered office address changed from C/O Think Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN to C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN on 27 January 2015 (1 page) |
27 January 2015 | Registered office address changed from C/O Think Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN to C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN on 27 January 2015 (1 page) |
25 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
25 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
24 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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12 November 2014 | Compulsory strike-off action has been suspended (1 page) |
12 November 2014 | Compulsory strike-off action has been suspended (1 page) |
28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2014 | Registered office address changed from Unit a Weaver Road Lincoln LN6 3QN to Unit a the Point Business Park Weaver Road Lincoln LN6 3QN on 14 July 2014 (1 page) |
14 July 2014 | Registered office address changed from Unit a Weaver Road Lincoln LN6 3QN to Unit a the Point Business Park Weaver Road Lincoln LN6 3QN on 14 July 2014 (1 page) |
27 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Registered office address changed from Centurion House the Point Business Park Lincoln Lincolnshire LN6 3QN England on 27 November 2013 (1 page) |
27 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Registered office address changed from Centurion House the Point Business Park Lincoln Lincolnshire LN6 3QN England on 27 November 2013 (1 page) |
6 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
6 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
21 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
21 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
20 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
20 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
9 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
19 October 2010 | Incorporation
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19 October 2010 | Incorporation
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19 October 2010 | Incorporation
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