Upper Norwood
London
SE19 3NW
Director Name | Mrs Maria De Lurdes Baptista Loureiro |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Portuguese |
Status | Closed |
Appointed | 24 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Trentham House Queen Mary Road Upper Norwood London SE19 3NW |
Telephone | 020 72534234 |
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Telephone region | London |
Registered Address | Trentham House Queen Mary Road Upper Norwood London SE19 3NW |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Upper Norwood |
Built Up Area | Greater London |
50 at £1 | Luis Manuel Marcus Loureiro 50.00% Ordinary |
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50 at £1 | Maria De Lurdes Baptista Loureiro 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£68,850 |
Cash | £3,044 |
Current Liabilities | £105,107 |
Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
24 January 2019 | Application to strike the company off the register (3 pages) |
20 November 2018 | Registered office address changed from Boundary House Charterhouse Street 91-93 Charterhouse Street London EC1M 6HR to Trentham House Queen Mary Road Upper Norwood London SE19 3NW on 20 November 2018 (1 page) |
7 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
8 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
8 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
24 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
24 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
2 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
2 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
3 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
3 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
5 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
5 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
23 December 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
11 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
13 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
13 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
19 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
19 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
24 May 2011 | Incorporation (23 pages) |
24 May 2011 | Incorporation (23 pages) |