London
EC4A 4AB
Director Name | Mr Aidan James Christopher Phelan |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 10 July 2013(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (closed 17 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West Acre Kelvedon Road Inworth Colchester CO5 9SH |
Director Name | Mrs Rachel Binks |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
Director Name | Mr Martin John Binks |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2012(1 year after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 April 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
Registered Address | 25 Farringdon Street London EC4A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£281,570 |
Cash | £548 |
Current Liabilities | £717,643 |
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
10 January 2017 | Insolvency:progress report brought down to 06/11/16 (13 pages) |
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30 December 2015 | INSOLVENCY:re progress REPORT07/11/2014-06/11/2015 (13 pages) |
11 February 2015 | Appointment of a liquidator (2 pages) |
3 December 2014 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 25 Farringdon Street London EC4A 4AB on 3 December 2014 (2 pages) |
3 December 2014 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 25 Farringdon Street London EC4A 4AB on 3 December 2014 (2 pages) |
13 October 2014 | Order of court to wind up (2 pages) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
20 May 2014 | Termination of appointment of Martin Binks as a director (1 page) |
20 May 2014 | Termination of appointment of Rachel Binks as a director (1 page) |
28 February 2014 | Statement of capital following an allotment of shares on 11 November 2013
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
10 July 2013 | Appointment of Mr Aidan James Christopher Phelan as a director (2 pages) |
7 June 2013 | Director's details changed for Mr Martin John Binks on 22 January 2013 (2 pages) |
7 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Director's details changed for Mrs Rachel Binks on 22 January 2013 (2 pages) |
22 February 2013 | Registered office address changed from West Acre Kelvedon Road Inworth Essex CO5 9SH on 22 February 2013 (2 pages) |
12 September 2012 | Appointment of Mr Spencer Craig Binks as a director (2 pages) |
30 August 2012 | Previous accounting period shortened from 31 May 2012 to 30 November 2011 (1 page) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
19 July 2012 | Appointment of Mr Martin John Binks as a director (3 pages) |
13 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
27 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
31 May 2011 | Incorporation
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