Marsh Wall
London
E14 9XQ
Director Name | Mrs Tatyana Craig |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 April 2017(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 02 February 2023) |
Role | Technologist And Comapny Administrator |
Country of Residence | England |
Correspondence Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | James Edward Craig 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £862 |
Cash | £31,684 |
Current Liabilities | £31,941 |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
2 February 2023 | Final Gazette dissolved following liquidation (1 page) |
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2 November 2022 | Return of final meeting in a members' voluntary winding up (11 pages) |
28 July 2022 | Liquidators' statement of receipts and payments to 13 July 2022 (11 pages) |
31 July 2021 | Appointment of a voluntary liquidator (2 pages) |
31 July 2021 | Resolutions
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31 July 2021 | Declaration of solvency (5 pages) |
29 July 2021 | Registered office address changed from 22 Snaith Crescent Loughton Milton Keynes MK5 8HG England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 29 July 2021 (2 pages) |
2 July 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
26 April 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
9 July 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
9 July 2020 | Previous accounting period extended from 6 April 2020 to 30 April 2020 (1 page) |
27 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
7 April 2020 | Previous accounting period shortened from 30 April 2020 to 6 April 2020 (1 page) |
12 November 2019 | Director's details changed for James Edward Craig on 8 November 2019 (2 pages) |
12 November 2019 | Registered office address changed from 8 Havisham Apartments Grove Crescent Road London E15 1AX to 22 Snaith Crescent Loughton Milton Keynes MK5 8HG on 12 November 2019 (1 page) |
11 July 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
1 May 2019 | Confirmation statement made on 18 April 2019 with updates (5 pages) |
5 July 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
26 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
17 August 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
17 August 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
22 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
22 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
20 April 2017 | Appointment of Mrs Tatyana Craig as a director on 11 April 2017 (2 pages) |
20 April 2017 | Appointment of Mrs Tatyana Craig as a director on 11 April 2017 (2 pages) |
14 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
14 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
3 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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10 December 2015 | Statement of capital following an allotment of shares on 8 December 2015
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10 December 2015 | Statement of capital following an allotment of shares on 8 December 2015
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25 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
15 May 2015 | Registered office address changed from 33 Regent Square London E3 3HQ to 8 Havisham Apartments Grove Crescent Road London E15 1AX on 15 May 2015 (1 page) |
15 May 2015 | Registered office address changed from 33 Regent Square London E3 3HQ to 8 Havisham Apartments Grove Crescent Road London E15 1AX on 15 May 2015 (1 page) |
15 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
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28 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
28 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
7 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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18 April 2013 | Incorporation
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18 April 2013 | Incorporation
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