London
E2 9BJ
Director Name | Ms Jacqueline Vyvyan Shapland Beer |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2013(same day as company formation) |
Role | Director Of Communications |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 147 Petherton Road London N5 2RS |
Registered Address | 55 Besford House Pritchards Road London E2 9BJ |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
1 at £1 | Jacqueline Vyvyan S Beer 50.00% Ordinary |
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1 at £1 | Mr Adnan Ahmed 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,834 |
Cash | £7,419 |
Current Liabilities | £18,663 |
Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
11 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2019 | Application to strike the company off the register (3 pages) |
19 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
29 March 2019 | Previous accounting period extended from 30 June 2018 to 31 October 2018 (1 page) |
1 February 2019 | Director's details changed for Mr Adnan Ahmed on 1 February 2019 (2 pages) |
1 February 2019 | Registered office address changed from Raised Ground Floor 15 Wallace Road London N1 2PG England to 55 Besford House Pritchards Road London E2 9BJ on 1 February 2019 (1 page) |
11 June 2018 | Confirmation statement made on 5 June 2018 with updates (4 pages) |
13 February 2018 | Termination of appointment of Jacqueline Vyvyan Shapland Beer as a director on 5 January 2018 (1 page) |
9 February 2018 | Registered office address changed from Flat 1 147 Petherton Road Highbury London N5 2RS to Raised Ground Floor 15 Wallace Road London N1 2PG on 9 February 2018 (1 page) |
27 July 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
27 July 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
8 June 2017 | Confirmation statement made on 5 June 2017 with updates (7 pages) |
8 June 2017 | Confirmation statement made on 5 June 2017 with updates (7 pages) |
9 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
9 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
8 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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3 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
3 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
6 June 2015 | Amended total exemption small company accounts made up to 30 June 2014 (5 pages) |
6 June 2015 | Amended total exemption small company accounts made up to 30 June 2014 (5 pages) |
5 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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19 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
19 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
24 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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5 June 2013 | Incorporation (50 pages) |
5 June 2013 | Incorporation (50 pages) |