London
SE15 3DF
Director Name | Mr David Willis |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 January 2011(same day as company formation) |
Role | Heating Engineer |
Country of Residence | England |
Correspondence Address | 26 Ashgrove Road Bromley Kent BR1 4JW |
Director Name | Mr John Wildman |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Perseverance Works London E2 8DD |
Secretary Name | Sameday Company Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 January 2011(same day as company formation) |
Correspondence Address | 9 Perseverance Works London E2 8DD |
Registered Address | 26 Ashgrove Road Bromley BR1 4JW |
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Region | London |
Constituency | Lewisham East |
County | Greater London |
Ward | Downham |
Built Up Area | Greater London |
1 at £1 | David Willis 50.00% Ordinary |
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1 at £1 | James Erb 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,644 |
Cash | £963 |
Current Liabilities | £26,667 |
Latest Accounts | 31 January 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
6 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
19 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-03-19
|
19 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-03-19
|
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
4 May 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
3 February 2011 | Appointment of David Willis as a director (3 pages) |
3 February 2011 | Appointment of David Willis as a director (3 pages) |
28 January 2011 | Appointment of James Erb as a director (3 pages) |
28 January 2011 | Appointment of James Erb as a director (3 pages) |
26 January 2011 | Incorporation (50 pages) |
26 January 2011 | Termination of appointment of John Wildman as a director (1 page) |
26 January 2011 | Termination of appointment of John Wildman as a director (1 page) |
26 January 2011 | Termination of appointment of Sameday Company Services Ltd as a secretary (1 page) |
26 January 2011 | Termination of appointment of Sameday Company Services Ltd as a secretary (1 page) |
26 January 2011 | Incorporation (50 pages) |