Hainault Business Park
Ilford
Essex
IG6 3TU
Director Name | Mr Liam David Thompson |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2011(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 8 months (closed 06 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
Director Name | Mr David John Ripo |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2013(2 years after company formation) |
Appointment Duration | 3 years, 10 months (closed 06 December 2016) |
Role | Chartered Building Surveyor |
Country of Residence | England |
Correspondence Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
Director Name | Mr Jonathan Gardner Purdon |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
Director Name | Mr Andrew Wagstaff |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2013(2 years after company formation) |
Appointment Duration | 1 year (resigned 20 February 2014) |
Role | Publican |
Country of Residence | England |
Correspondence Address | Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2011(same day as company formation) |
Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
Registered Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Hainault |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £28,402 |
Cash | £13,662 |
Current Liabilities | £47,402 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 December 2016 | Final Gazette dissolved following liquidation (1 page) |
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6 September 2016 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
21 April 2016 | Liquidators statement of receipts and payments to 19 January 2016 (8 pages) |
21 April 2016 | Liquidators' statement of receipts and payments to 19 January 2016 (8 pages) |
9 February 2015 | Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 9 February 2015 (2 pages) |
9 February 2015 | Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 9 February 2015 (2 pages) |
5 February 2015 | Appointment of a voluntary liquidator (1 page) |
5 February 2015 | Statement of affairs with form 4.19 (6 pages) |
14 July 2014 | Termination of appointment of Andrew Wagstaff as a director on 20 February 2014 (1 page) |
20 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 August 2013 | Director's details changed for Liam David Thompson on 13 August 2013 (2 pages) |
13 August 2013 | Director's details changed for Glynn Stephen Thompson on 13 August 2013 (2 pages) |
12 April 2013 | Appointment of Mr Andrew Wagstaff as a director (2 pages) |
12 April 2013 | Appointment of Mr David John Ripo as a director (2 pages) |
21 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 February 2012 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
20 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
7 April 2011 | Termination of appointment of Jonathan Purdon as a director (1 page) |
7 April 2011 | Appointment of Liam David Thompson as a director (2 pages) |
7 April 2011 | Statement of capital following an allotment of shares on 6 April 2011
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7 April 2011 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
7 April 2011 | Statement of capital following an allotment of shares on 6 April 2011
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7 April 2011 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 7 April 2011 (1 page) |
7 April 2011 | Appointment of Glynn Stephen Thompson as a director (2 pages) |
7 April 2011 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 7 April 2011 (1 page) |
25 March 2011 | Director's details changed for Mr John Purdon on 31 January 2011 (2 pages) |
10 January 2011 | Incorporation
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10 January 2011 | Incorporation
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