London
SE13 7HS
Director Name | Mr David Montgomery |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | English |
Status | Closed |
Appointed | 03 October 2013(2 years after company formation) |
Appointment Duration | 2 years, 3 months (closed 05 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX |
Director Name | Mr Ricardo Antonio Del Pino Sanchez |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 29 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Wyatt Park Road London SW2 3TP |
Director Name | Mr David Montgomery |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30c Sunderland Road London SE23 2QA |
Secretary Name | Ms Laura Warby |
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Status | Resigned |
Appointed | 29 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 162 Lee High Road London SE13 5PR |
Director Name | Mr Andrew Charles Victor Montgomery |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2012(10 months after company formation) |
Appointment Duration | 10 months (resigned 22 May 2013) |
Role | Medical Practicioner |
Country of Residence | United Kingdom |
Correspondence Address | Ladywell Tavern 80 Ladywell Road Lewisham SE13 7HS |
Registered Address | Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Ricardo Del Pino Sanchez 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,366 |
Cash | £5,894 |
Current Liabilities | £2,529 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 October 2014 | Amended total exemption small company accounts made up to 30 September 2013 (7 pages) |
21 October 2014 | Amended total exemption small company accounts made up to 30 September 2013 (7 pages) |
15 October 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
28 June 2014 | Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH England on 28 June 2014 (1 page) |
28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
28 June 2014 | Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH England on 28 June 2014 (1 page) |
3 October 2013 | Appointment of Mr David Montgomery as a director (2 pages) |
3 October 2013 | Appointment of Mr David Montgomery as a director (2 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
24 May 2013 | Appointment of Mr Ricardo Del Pino Sanchez as a director (2 pages) |
24 May 2013 | Termination of appointment of Andrew Montgomery as a director (1 page) |
24 May 2013 | Termination of appointment of Andrew Montgomery as a director (1 page) |
24 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-05-24
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24 May 2013 | Appointment of Mr Ricardo Del Pino Sanchez as a director (2 pages) |
24 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-05-24
|
27 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
27 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2013 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
26 March 2013 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
25 March 2013 | Registered office address changed from Ladywell Tavern 80 Ladywell Road London SE13 7HS England on 25 March 2013 (1 page) |
25 March 2013 | Registered office address changed from Ladywell Tavern 80 Ladywell Road London SE13 7HS England on 25 March 2013 (1 page) |
21 March 2013 | Compulsory strike-off action has been suspended (1 page) |
21 March 2013 | Compulsory strike-off action has been suspended (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2012 | Termination of appointment of David Montgomery as a director (1 page) |
6 August 2012 | Termination of appointment of David Montgomery as a director (1 page) |
31 July 2012 | Appointment of Mr Andrew Charles Victor Montgomery as a director (2 pages) |
31 July 2012 | Appointment of Mr Andrew Charles Victor Montgomery as a director (2 pages) |
18 April 2012 | Termination of appointment of Ricardo Del Pino Sanchez as a director (2 pages) |
18 April 2012 | Termination of appointment of Ricardo Del Pino Sanchez as a director (2 pages) |
26 October 2011 | Termination of appointment of Laura Warby as a secretary (2 pages) |
26 October 2011 | Termination of appointment of Laura Warby as a secretary (2 pages) |
25 October 2011 | Director's details changed for Mr Ricardo Del Pino Sanchez on 14 October 2011 (3 pages) |
25 October 2011 | Director's details changed for Mr Ricardo Del Pino Sanchez on 14 October 2011 (3 pages) |
29 September 2011 | Incorporation
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29 September 2011 | Incorporation
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