London
EC1Y 8NA
Secretary Name | Mr Maurice McGowan |
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Status | Closed |
Appointed | 05 December 2013(1 year, 2 months after company formation) |
Appointment Duration | 1 year (closed 23 December 2014) |
Role | Company Director |
Correspondence Address | 1-3 Dufferin Street London EC1Y 8NA |
Director Name | Mr Lee Anthony Ramsden |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Mawlsey Chase Mawsley Northamptonshire NN14 1TQ |
Director Name | Mr Simon David Teague |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Barn Ponds Farm Weeks Lane Biddenden Kent TN27 8JX |
Registered Address | 1-3 Dufferin Street London EC1Y 8NA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
90 at £1 | Lee Anthony Ramsden 90.00% Ordinary |
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10 at £1 | Simon David Teague 10.00% Ordinary |
Year | 2014 |
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Turnover | £62,531 |
Gross Profit | £20,845 |
Net Worth | £1,857 |
Cash | £22,372 |
Current Liabilities | £20,898 |
Latest Accounts | 4 December 2013 (10 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 04 December |
23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2014 | Application to strike the company off the register (3 pages) |
24 March 2014 | Total exemption full accounts made up to 4 December 2013 (10 pages) |
24 March 2014 | Total exemption full accounts made up to 4 December 2013 (10 pages) |
9 December 2013 | Previous accounting period shortened from 31 December 2013 to 4 December 2013 (1 page) |
9 December 2013 | Previous accounting period shortened from 31 December 2013 to 4 December 2013 (1 page) |
6 December 2013 | Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY United Kingdom on 6 December 2013 (1 page) |
6 December 2013 | Registered office address changed from 1-3 Duferin St Dufferin Street London EC1Y 8NA England on 6 December 2013 (1 page) |
6 December 2013 | Appointment of Mr Maurice Mcgowan as a secretary on 5 December 2013 (1 page) |
6 December 2013 | Appointment of Mr David Paul Ballard as a director on 5 December 2013 (2 pages) |
6 December 2013 | Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY United Kingdom on 6 December 2013 (1 page) |
6 December 2013 | Termination of appointment of Lee Anthony Ramsden as a director on 5 December 2013 (1 page) |
6 December 2013 | Appointment of Mr Maurice Mcgowan as a secretary on 5 December 2013 (1 page) |
6 December 2013 | Termination of appointment of Lee Anthony Ramsden as a director on 5 December 2013 (1 page) |
6 December 2013 | Registered office address changed from 1-3 Duferin St Dufferin Street London EC1Y 8NA England on 6 December 2013 (1 page) |
6 December 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
6 December 2013 | Appointment of Mr David Paul Ballard as a director on 5 December 2013 (2 pages) |
23 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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14 August 2013 | Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH United Kingdom on 14 August 2013 (1 page) |
27 June 2013 | Termination of appointment of Simon David Teague as a director on 27 June 2013 (1 page) |
19 September 2012 | Incorporation
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19 September 2012 | Incorporation
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