Chingford
London
E4 6AG
Director Name | Mrs Maria Grazia Zunino |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 25 November 2015(2 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 12 July 2022) |
Role | Administrator |
Country of Residence | Italy |
Correspondence Address | 135/137 Station Road Chingford London E4 6AG |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Keith Hopson |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2013(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 25 November 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 135/137 Station Road Chingford London E4 6AG |
Director Name | Mrs Annunziata Hopson |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2014(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 November 2015) |
Role | Language Teacher |
Country of Residence | England |
Correspondence Address | 135/137 Station Road Chingford London E4 6AG |
Registered Address | 135/137 Station Road Chingford London E4 6AG |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Keith Hopson 100.00% Ordinary |
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Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
21 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
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10 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
19 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
11 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
20 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
12 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
2 March 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
12 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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26 November 2015 | Termination of appointment of Annunziata Hopson as a director on 25 November 2015 (1 page) |
26 November 2015 | Termination of appointment of Keith Hopson as a director on 25 November 2015 (1 page) |
26 November 2015 | Termination of appointment of Keith Hopson as a director on 25 November 2015 (1 page) |
26 November 2015 | Termination of appointment of Annunziata Hopson as a director on 25 November 2015 (1 page) |
26 November 2015 | Appointment of Mrs Maria Grazia Zunino as a director on 25 November 2015 (2 pages) |
26 November 2015 | Appointment of Mrs Maria Grazia Zunino as a director on 25 November 2015 (2 pages) |
12 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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6 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
6 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
10 February 2014 | Appointment of Mrs Annunziata Hopson as a director (2 pages) |
10 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Appointment of Mrs Annunziata Hopson as a director (2 pages) |
10 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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6 February 2014 | Appointment of Mrs Annunziata Hopson as a secretary (2 pages) |
6 February 2014 | Statement of capital following an allotment of shares on 1 February 2014
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6 February 2014 | Appointment of Mrs Annunziata Hopson as a secretary (2 pages) |
6 February 2014 | Statement of capital following an allotment of shares on 1 February 2014
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6 February 2014 | Statement of capital following an allotment of shares on 1 February 2014
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14 June 2013 | Appointment of Mr Keith Hopson as a director (2 pages) |
14 June 2013 | Appointment of Mr Keith Hopson as a director (2 pages) |
13 June 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
13 June 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
6 June 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 June 2013 (1 page) |
6 June 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 June 2013 (1 page) |
6 June 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 June 2013 (1 page) |
17 May 2013 | Incorporation (36 pages) |
17 May 2013 | Incorporation (36 pages) |