Ilford
Essex
IG2 7ET
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Secretary Name | Aurellus Armoska |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 2012(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 January 2014) |
Role | Company Director |
Correspondence Address | 52 Church Road Ilford Essex IG2 7ET |
Registered Address | 86b Albert Road Ilford IG1 1HR |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Clementswood |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Aurellus Armoska 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,407 |
Cash | £274 |
Current Liabilities | £13,834 |
Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2018 | Application to strike the company off the register (3 pages) |
13 June 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
13 June 2018 | Registered office address changed from Flat 208 Victoria House 25 Victoria Street Liverpool L1 6BD England to 86B Albert Road Ilford IG1 1HR on 13 June 2018 (1 page) |
26 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
23 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
19 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 October 2016 | Registered office address changed from 52 Church Road Ilford Essex IG2 7ET to Flat 208 Victoria House 25 Victoria Street Liverpool L1 6BD on 20 October 2016 (1 page) |
20 October 2016 | Registered office address changed from 52 Church Road Ilford Essex IG2 7ET to Flat 208 Victoria House 25 Victoria Street Liverpool L1 6BD on 20 October 2016 (1 page) |
26 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-26
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26 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-26
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27 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Register inspection address has been changed from 53 Hazelwood Park Close Chigwell Essex IG7 4JJ England (1 page) |
26 March 2014 | Register inspection address has been changed from 53 Hazelwood Park Close Chigwell Essex IG7 4JJ England (1 page) |
26 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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7 January 2014 | Registered office address changed from 53 Hazelwood Park Close Chigwell Essex IG7 4JJ on 7 January 2014 (1 page) |
7 January 2014 | Registered office address changed from 53 Hazelwood Park Close Chigwell Essex IG7 4JJ on 7 January 2014 (1 page) |
7 January 2014 | Director's details changed for Aurellus Armoska on 6 January 2014 (2 pages) |
7 January 2014 | Termination of appointment of Aurellus Armoska as a secretary (1 page) |
7 January 2014 | Director's details changed for Aurellus Armoska on 6 January 2014 (2 pages) |
7 January 2014 | Termination of appointment of Aurellus Armoska as a secretary (1 page) |
7 January 2014 | Registered office address changed from 53 Hazelwood Park Close Chigwell Essex IG7 4JJ on 7 January 2014 (1 page) |
7 January 2014 | Director's details changed for Aurellus Armoska on 6 January 2014 (2 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 April 2013 | Director's details changed for Aurellus Armoska on 1 March 2013 (2 pages) |
8 April 2013 | Secretary's details changed for Aurellus Armoska on 1 March 2013 (1 page) |
8 April 2013 | Register inspection address has been changed (1 page) |
8 April 2013 | Secretary's details changed for Aurellus Armoska on 1 March 2013 (1 page) |
8 April 2013 | Register inspection address has been changed (1 page) |
8 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Secretary's details changed for Aurellus Armoska on 1 March 2013 (1 page) |
8 April 2013 | Director's details changed for Aurellus Armoska on 1 March 2013 (2 pages) |
8 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Director's details changed for Aurellus Armoska on 1 March 2013 (2 pages) |
24 October 2012 | Registered office address changed from 26 Oakmoor Way Chigwell Essex IG7 4BS on 24 October 2012 (3 pages) |
24 October 2012 | Registered office address changed from 26 Oakmoor Way Chigwell Essex IG7 4BS on 24 October 2012 (3 pages) |
24 April 2012 | Appointment of Aurellus Armoska as a secretary (3 pages) |
24 April 2012 | Appointment of Aurellus Armoska as a director (3 pages) |
24 April 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
24 April 2012 | Appointment of Aurellus Armoska as a secretary (3 pages) |
24 April 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
24 April 2012 | Registered office address changed from 15 Tudor Close Chigwell Essex IG7 5BG on 24 April 2012 (2 pages) |
24 April 2012 | Registered office address changed from 15 Tudor Close Chigwell Essex IG7 5BG on 24 April 2012 (2 pages) |
24 April 2012 | Appointment of Aurellus Armoska as a director (3 pages) |
5 April 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 April 2012 (2 pages) |
5 April 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 April 2012 (2 pages) |
5 April 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
5 April 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 April 2012 (2 pages) |
5 April 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
26 March 2012 | Incorporation
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26 March 2012 | Incorporation
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26 March 2012 | Incorporation
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