London
E14 5NR
Secretary Name | Craig Parrington |
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Status | Resigned |
Appointed | 29 January 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Level 18 40 Bank Street London E14 5NR |
Director Name | Ryan Doyle |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2016(3 years after company formation) |
Appointment Duration | 2 months (resigned 15 April 2016) |
Role | Financial Consultant |
Country of Residence | England |
Correspondence Address | Level 19 40 Bank Street London E14 5NR |
Website | www.pensionservicesonline.com/ |
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Email address | [email protected] |
Telephone | 020 30597951 |
Telephone region | London |
Registered Address | Level 19 40 Bank Street London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
210k at £1 | Craig Parrington 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £123,829 |
Cash | £103,540 |
Current Liabilities | £6,304 |
Latest Accounts | 28 July 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 July |
27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 July 2016 | Total exemption small company accounts made up to 28 July 2015 (7 pages) |
26 July 2016 | Total exemption small company accounts made up to 28 July 2015 (7 pages) |
12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2016 | Application to strike the company off the register (3 pages) |
4 July 2016 | Application to strike the company off the register (3 pages) |
28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Termination of appointment of Ryan Doyle as a director on 15 April 2016 (1 page) |
15 April 2016 | Annual return made up to 19 September 2015 with a full list of shareholders (3 pages) |
15 April 2016 | Termination of appointment of Ryan Doyle as a director on 15 April 2016 (1 page) |
15 April 2016 | Annual return made up to 19 September 2015 with a full list of shareholders (3 pages) |
15 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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24 March 2016 | Compulsory strike-off action has been suspended (1 page) |
24 March 2016 | Compulsory strike-off action has been suspended (1 page) |
25 February 2016 | Appointment of Ryan Doyle as a director on 12 February 2016 (3 pages) |
25 February 2016 | Appointment of Ryan Doyle as a director on 12 February 2016 (3 pages) |
15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2015 | Registered office address changed from Level 19 40 Bank Street London E14 5NR England to Level 19 40 Bank Street London E14 5NR on 21 February 2015 (2 pages) |
21 February 2015 | Registered office address changed from Level 19 40 Bank Street London E14 5NR England to Level 19 40 Bank Street London E14 5NR on 21 February 2015 (2 pages) |
5 February 2015 | Registered office address changed from 40 Bank Street Level 19 London E14 5NR England to Level 19 40 Bank Street London E14 5NR on 5 February 2015 (1 page) |
5 February 2015 | Registered office address changed from 40 Bank Street Level 19 London E14 5NR England to Level 19 40 Bank Street London E14 5NR on 5 February 2015 (1 page) |
5 February 2015 | Registered office address changed from 40 Bank Street Level 19 London E14 5NR England to Level 19 40 Bank Street London E14 5NR on 5 February 2015 (1 page) |
4 February 2015 | Registered office address changed from Level 18 40 Bank Street London E14 5NR to Level 19 40 Bank Street London E14 5NR on 4 February 2015 (1 page) |
4 February 2015 | Registered office address changed from Level 18 40 Bank Street London E14 5NR to Level 19 40 Bank Street London E14 5NR on 4 February 2015 (1 page) |
4 February 2015 | Registered office address changed from Level 18 40 Bank Street London E14 5NR to Level 19 40 Bank Street London E14 5NR on 4 February 2015 (1 page) |
19 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 19 September 2014 (16 pages) |
19 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 19 September 2014 (16 pages) |
16 December 2014 | Appointment of Leigh Clark as a director on 19 September 2014
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16 December 2014 | Appointment of Leigh Clark as a director on 19 September 2014
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30 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Current accounting period extended from 31 January 2015 to 28 July 2015 (1 page) |
30 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Current accounting period extended from 31 January 2015 to 28 July 2015 (1 page) |
29 September 2014 | Termination of appointment of Craig Parrington as a secretary on 19 September 2014 (1 page) |
29 September 2014 | Termination of appointment of Craig Parrington as a secretary on 19 September 2014 (1 page) |
9 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
28 April 2014 | Registered office address changed from , 100 New Bond Street, London, W1S 1SP on 28 April 2014 (2 pages) |
28 April 2014 | Registered office address changed from , 100 New Bond Street, London, W1S 1SP on 28 April 2014 (2 pages) |
7 April 2014 | Director's details changed for Mr Craig Parrington on 29 January 2014 (2 pages) |
7 April 2014 | Secretary's details changed for Craig Parrington on 1 January 2014 (1 page) |
7 April 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Secretary's details changed for Craig Parrington on 1 January 2014 (1 page) |
7 April 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Secretary's details changed for Craig Parrington on 1 January 2014 (1 page) |
7 April 2014 | Director's details changed for Mr Craig Parrington on 29 January 2014 (2 pages) |
24 July 2013 | Registered office address changed from , Davenport House 16 Pepper Street, London, E14 4RD on 24 July 2013 (2 pages) |
24 July 2013 | Registered office address changed from , Davenport House 16 Pepper Street, London, E14 4RD on 24 July 2013 (2 pages) |
25 March 2013 | Appointment of Mr Craig Parrington as a director (3 pages) |
25 March 2013 | Appointment of Mr Craig Parrington as a director (3 pages) |
6 March 2013 | Registered office address changed from , Level 1 Exchange Tower, London, E14 9GE, England on 6 March 2013 (2 pages) |
6 March 2013 | Registered office address changed from , Level 1 Exchange Tower, London, E14 9GE, England on 6 March 2013 (2 pages) |
6 March 2013 | Registered office address changed from , Level 1 Exchange Tower, London, E14 9GE, England on 6 March 2013 (2 pages) |
29 January 2013 | Incorporation
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29 January 2013 | Incorporation
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