London
E1 8NN
Director Name | Mr Jonathan Gardner Purdon |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 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 | Roy Purkis |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 74 Audley Street London E5 0DZ |
Director Name | Roy Purkis |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2011(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 April 2012) |
Role | Sales Executive |
Country of Residence | England |
Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
Director Name | Roy Purkis |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2011(1 month, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 01 March 2011) |
Role | Sales |
Country of Residence | United Kingdom |
Correspondence Address | Chambridge House 27 Cambridge Park Wansted London E11 2PU |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 2011(same day as company formation) |
Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
Registered Address | 66 Prescot Street London E1 8NN |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Roy Purkis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£6,525 |
Cash | £7,106 |
Current Liabilities | £45,703 |
Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
2 December 2015 | Final Gazette dissolved following liquidation (1 page) |
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2 December 2015 | Final Gazette dissolved following liquidation (1 page) |
2 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 September 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
2 September 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
22 December 2014 | Liquidators' statement of receipts and payments to 28 November 2014 (13 pages) |
22 December 2014 | Liquidators' statement of receipts and payments to 28 November 2014 (13 pages) |
22 December 2014 | Liquidators statement of receipts and payments to 28 November 2014 (13 pages) |
27 May 2014 | Registered office address changed from C/O the Macdonald Partnership Plc 4Th Floor 100 Fenchurch Street London EC3M 5JD on 27 May 2014 (2 pages) |
27 May 2014 | Registered office address changed from C/O the Macdonald Partnership Plc 4Th Floor 100 Fenchurch Street London EC3M 5JD on 27 May 2014 (2 pages) |
9 December 2013 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom on 9 December 2013 (2 pages) |
9 December 2013 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom on 9 December 2013 (2 pages) |
9 December 2013 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom on 9 December 2013 (2 pages) |
6 December 2013 | Statement of affairs with form 4.19 (6 pages) |
6 December 2013 | Statement of affairs with form 4.19 (6 pages) |
6 December 2013 | Resolutions
|
6 December 2013 | Appointment of a voluntary liquidator (1 page) |
6 December 2013 | Resolutions
|
6 December 2013 | Appointment of a voluntary liquidator (1 page) |
26 March 2013 | Previous accounting period extended from 31 January 2013 to 28 February 2013 (1 page) |
26 March 2013 | Previous accounting period extended from 31 January 2013 to 28 February 2013 (1 page) |
4 March 2013 | Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-03-04
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4 March 2013 | Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-03-04
|
30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2013 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
29 January 2013 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2012 | Termination of appointment of Roy Purkis as a director (1 page) |
3 April 2012 | Termination of appointment of Roy Purkis as a director (1 page) |
3 April 2012 | Appointment of Graham William Ridley as a director (2 pages) |
3 April 2012 | Appointment of Graham William Ridley as a director (2 pages) |
25 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
17 March 2011 | Appointment of Roy Purkis as a director (2 pages) |
17 March 2011 | Appointment of Roy Purkis as a director (2 pages) |
17 March 2011 | Termination of appointment of Roy Purkis as a director (1 page) |
17 March 2011 | Termination of appointment of Roy Purkis as a director (1 page) |
9 March 2011 | Appointment of a director (3 pages) |
9 March 2011 | Appointment of a director (3 pages) |
7 March 2011 | Appointment of Roy Purkis as a director (3 pages) |
7 March 2011 | Appointment of Roy Purkis as a director (3 pages) |
2 March 2011 | Termination of appointment of Roy Purkis as a director (2 pages) |
2 March 2011 | Termination of appointment of Roy Purkis as a director (2 pages) |
14 February 2011 | Appointment of Roy Purkis as a director (2 pages) |
14 February 2011 | Termination of appointment of John Purdon as a director (1 page) |
14 February 2011 | Termination of appointment of John Purdon as a director (1 page) |
14 February 2011 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
14 February 2011 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
14 February 2011 | Appointment of Roy Purkis as a director (2 pages) |
18 January 2011 | Incorporation
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18 January 2011 | Incorporation
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18 January 2011 | Incorporation
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