Beckenham
Kent
BR3 4RH
Director Name | Mr Christopher William Payne |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2012(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Langar New Barn Road Longfield Kent DA3 7LG |
Director Name | Rebecca Pocock |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2012(2 weeks, 6 days after company formation) |
Appointment Duration | 9 months (resigned 03 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Garden Road London SE20 7RN |
Registered Address | 44a Gloucester Road Croydon CR0 2DA |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Selhurst |
Built Up Area | Greater London |
1 at £1 | James Varney 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 June 2016 | Registered office address changed from 78 Beckenham Road Beckenham Kent BR3 4RH to 44a Gloucester Road Croydon CR0 2DA on 29 June 2016 (1 page) |
29 June 2016 | Registered office address changed from 78 Beckenham Road Beckenham Kent BR3 4RH to 44a Gloucester Road Croydon CR0 2DA on 29 June 2016 (1 page) |
1 July 2015 | Compulsory strike-off action has been suspended (1 page) |
1 July 2015 | Compulsory strike-off action has been suspended (1 page) |
28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
10 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
9 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 June 2013 | Termination of appointment of Rebecca Pocock as a director (1 page) |
4 June 2013 | Registered office address changed from 2a Chatterton Road Bromley BR2 9QN United Kingdom on 4 June 2013 (1 page) |
4 June 2013 | Termination of appointment of Christopher Payne as a director (1 page) |
4 June 2013 | Termination of appointment of Rebecca Pocock as a director (1 page) |
4 June 2013 | Appointment of Mr James Varney as a director (2 pages) |
4 June 2013 | Appointment of Mr James Varney as a director (2 pages) |
4 June 2013 | Registered office address changed from 2a Chatterton Road Bromley BR2 9QN United Kingdom on 4 June 2013 (1 page) |
4 June 2013 | Termination of appointment of Christopher Payne as a director (1 page) |
4 June 2013 | Registered office address changed from 2a Chatterton Road Bromley BR2 9QN United Kingdom on 4 June 2013 (1 page) |
4 February 2013 | Registered office address changed from Tek House Single Street Downe Kent TN16 3AB United Kingdom on 4 February 2013 (1 page) |
4 February 2013 | Registered office address changed from Tek House Single Street Downe Kent TN16 3AB United Kingdom on 4 February 2013 (1 page) |
4 February 2013 | Registered office address changed from Tek House Single Street Downe Kent TN16 3AB United Kingdom on 4 February 2013 (1 page) |
19 September 2012 | Appointment of Rebecca Pocock as a director (2 pages) |
19 September 2012 | Appointment of Rebecca Pocock as a director (2 pages) |
14 August 2012 | Incorporation
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14 August 2012 | Incorporation
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14 August 2012 | Incorporation
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