Orpington
Kent
BR5 4HB
Secretary Name | Plantation Legal Services Limited (Corporation) |
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Status | Closed |
Appointed | 15 December 2011(2 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 29 November 2016) |
Correspondence Address | 8 Molasses Row London SW11 3UX |
Director Name | Charlotte Biggs |
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Date of Birth | May 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
Secretary Name | Charlotte Biggs |
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Status | Resigned |
Appointed | 14 October 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
Registered Address | 8 Molasses Row Plantation Wharf London SW11 3TW |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | St Mary's Park |
Built Up Area | Greater London |
140 at £1 | Shaun Jones 100.00% Ordinary A |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 July 2015 | Compulsory strike-off action has been suspended (1 page) |
30 July 2015 | Compulsory strike-off action has been suspended (1 page) |
9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2014 | Compulsory strike-off action has been suspended (1 page) |
25 November 2014 | Compulsory strike-off action has been suspended (1 page) |
14 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2014 | Compulsory strike-off action has been suspended (1 page) |
26 March 2014 | Compulsory strike-off action has been suspended (1 page) |
18 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
1 March 2013 | Second filing of AR01 previously delivered to Companies House made up to 14 October 2012 (16 pages) |
1 March 2013 | Second filing of AR01 previously delivered to Companies House made up to 14 October 2012 (16 pages) |
25 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2013-03-01
|
25 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2013-03-01
|
21 November 2012 | Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom on 21 November 2012 (2 pages) |
21 November 2012 | Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom on 21 November 2012 (2 pages) |
15 October 2012 | Statement by directors (1 page) |
15 October 2012 | Statement by directors (1 page) |
11 October 2012 | Appointment of Shaun Jones as a director (3 pages) |
11 October 2012 | Appointment of Shaun Jones as a director (3 pages) |
8 October 2012 | Sub-division of shares on 1 October 2012 (5 pages) |
8 October 2012 | Sub-division of shares on 1 October 2012 (5 pages) |
8 October 2012 | Termination of appointment of Charlotte Biggs as a director (2 pages) |
8 October 2012 | Solvency statement dated 01/10/12 (1 page) |
8 October 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages) |
8 October 2012 | Resolutions
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8 October 2012 | Statement of capital on 8 October 2012
|
8 October 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages) |
8 October 2012 | Resolutions
|
8 October 2012 | Resolutions
|
8 October 2012 | Solvency statement dated 01/10/12 (1 page) |
8 October 2012 | Resolutions
|
8 October 2012 | Sub-division of shares on 1 October 2012 (5 pages) |
8 October 2012 | Termination of appointment of Charlotte Biggs as a director (2 pages) |
8 October 2012 | Statement of capital on 8 October 2012
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8 October 2012 | Statement of capital on 8 October 2012
|
11 January 2012 | Termination of appointment of Charlotte Biggs as a secretary (2 pages) |
11 January 2012 | Appointment of Plantation Legal Services Limited as a secretary (3 pages) |
11 January 2012 | Appointment of Plantation Legal Services Limited as a secretary (3 pages) |
11 January 2012 | Termination of appointment of Charlotte Biggs as a secretary (2 pages) |
14 October 2011 | Incorporation (28 pages) |
14 October 2011 | Incorporation (28 pages) |