Newburypark
Ilford
Essex
IG2 7NJ
Director Name | Mr Dwayne Edward Francis |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2011(same day as company formation) |
Role | Unemployed |
Country of Residence | United Kingdom |
Correspondence Address | 54 Perkins Road Newburypark Ilford Essex IG2 7NJ |
Registered Address | 54 Perkins Road Newburypark Ilford Essex IG2 7NJ |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Aldborough |
Built Up Area | Greater London |
1 at £1 | Terry Mark Shepherd 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,729 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 18 August 2022 (1 year, 8 months ago) |
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Next Return Due | 1 September 2023 (overdue) |
21 November 2023 | Compulsory strike-off action has been suspended (1 page) |
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7 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2023 | Appointment of Mrr Glenn Bransgrove as a director on 23 July 2023 (2 pages) |
24 July 2023 | Cessation of Terry Mark Shepherd as a person with significant control on 23 July 2023 (1 page) |
24 July 2023 | Termination of appointment of Terry Mark Shepherd as a director on 23 July 2023 (1 page) |
19 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
18 August 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
17 August 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
23 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
24 December 2021 | Total exemption full accounts made up to 30 June 2020 (3 pages) |
29 November 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
24 November 2021 | Withdraw the company strike off application (1 page) |
19 December 2020 | Voluntary strike-off action has been suspended (1 page) |
3 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2020 | Application to strike the company off the register (1 page) |
29 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
31 May 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
7 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
31 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
31 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
30 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
3 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
4 April 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
4 April 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
23 September 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
30 October 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-30
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
28 September 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-28
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28 September 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-28
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18 August 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-08-18
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29 May 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
29 May 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
2 September 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
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20 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
20 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
23 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
23 July 2012 | Termination of appointment of Dwayne Francis as a director (1 page) |
23 July 2012 | Termination of appointment of Dwayne Francis as a director (1 page) |
23 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
20 June 2011 | Incorporation (23 pages) |
20 June 2011 | Incorporation (23 pages) |