Newcastle
St. James Parish
Nevis
Secretary Name | Unitrust Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 12 April 2011(same day as company formation) |
Correspondence Address | C/O Unitrust, Burrell House 44 Broadway London E15 1XH |
Registered Address | C/O Unitrust, Burrell House 44 Broadway London E15 1XH |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Stratford and New Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Kellee France 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £84 |
Cash | £7,712 |
Current Liabilities | £7,628 |
Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2017 | Application to strike the company off the register (3 pages) |
14 August 2017 | Application to strike the company off the register (3 pages) |
24 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
24 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
22 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
20 July 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
20 July 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
5 October 2016 | Termination of appointment of Unitrust Corporate Services Ltd. as a secretary on 4 October 2016 (1 page) |
5 October 2016 | Termination of appointment of Unitrust Corporate Services Ltd. as a secretary on 4 October 2016 (1 page) |
12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Secretary's details changed for Unitrust Corporate Services Ltd. on 2 March 2016 (1 page) |
12 April 2016 | Secretary's details changed for Unitrust Corporate Services Ltd. on 2 March 2016 (1 page) |
10 March 2016 | Registered office address changed from , 185 Edgware Road, London, W2 1ET, England to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 10 March 2016 (1 page) |
10 March 2016 | Registered office address changed from 185 Edgware Road London W2 1ET England to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 10 March 2016 (1 page) |
10 March 2016 | Registered office address changed from , 185 Edgware Road, London, W2 1ET, England to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 10 March 2016 (1 page) |
9 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
9 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
1 October 2015 | Registered office address changed from Office 1 2 Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 1 October 2015 (1 page) |
1 October 2015 | Registered office address changed from , Office 1 2 Floor, 244 Edgware Road, London, W2 1DS to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 1 October 2015 (1 page) |
1 October 2015 | Registered office address changed from , Office 1 2 Floor, 244 Edgware Road, London, W2 1DS to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 1 October 2015 (1 page) |
1 October 2015 | Registered office address changed from Office 1 2 Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 1 October 2015 (1 page) |
29 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
2 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Secretary's details changed for Unitrust Corporate Services Ltd. on 25 October 2013 (1 page) |
2 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Secretary's details changed for Unitrust Corporate Services Ltd. on 25 October 2013 (1 page) |
18 October 2013 | Registered office address changed from , Room 103 14 Crooms Hill, Greenwich, London, SE10 8ER, United Kingdom on 18 October 2013 (1 page) |
18 October 2013 | Registered office address changed from , Room 103 14 Crooms Hill, Greenwich, London, SE10 8ER, United Kingdom on 18 October 2013 (1 page) |
18 October 2013 | Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 18 October 2013 (1 page) |
14 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
14 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
25 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
25 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
16 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
12 April 2011 | Incorporation
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12 April 2011 | Incorporation
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