London
SW15 6LU
Director Name | Mrs Lynwen Ann Gibbons |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hazlewell Road London SW15 6LU |
Secretary Name | Mr Alastair Ronald Gibbons |
---|---|
Status | Closed |
Appointed | 06 January 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Hazlewell Road London SW15 6LU |
Registered Address | 66 Prescot Street London E1 8NN |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Mrs Lynwen Ann Gibbons 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £408,400 |
Cash | £382 |
Current Liabilities | £1,194,079 |
Latest Accounts | 31 March 2021 (3 years ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
17 August 2022 | Final Gazette dissolved following liquidation (1 page) |
---|---|
17 May 2022 | Return of final meeting in a members' voluntary winding up (18 pages) |
8 July 2021 | Declaration of solvency (5 pages) |
30 June 2021 | Registered office address changed from 1 Hazlewell Road London SW15 6LU England to 66 Prescot Street London E1 8NN on 30 June 2021 (2 pages) |
29 June 2021 | Appointment of a voluntary liquidator (3 pages) |
29 June 2021 | Resolutions
|
18 May 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
10 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
1 June 2020 | Registered office address changed from 66 Prescot Street London E1 8NN to 1 Hazlewell Road London SW15 6LU on 1 June 2020 (1 page) |
29 April 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
22 January 2020 | Confirmation statement made on 3 January 2020 with updates (4 pages) |
16 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
10 January 2019 | Confirmation statement made on 3 January 2019 with updates (4 pages) |
19 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
12 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
14 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
14 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
18 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
11 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
24 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
24 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
16 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
16 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
28 April 2014 | Registered office address changed from 21 Buckle Street London E1 8NN on 28 April 2014 (1 page) |
28 April 2014 | Registered office address changed from 21 Buckle Street London E1 8NN on 28 April 2014 (1 page) |
14 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
11 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
11 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
27 April 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
27 April 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
6 January 2012 | Incorporation (45 pages) |
6 January 2012 | Incorporation (45 pages) |