Ilford
IG3 8RH
Director Name | Mr Terrence Mortimer Gardener |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2013(same day as company formation) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Cae Dalwyn Bungalow Cwmavon Road Blaenavon Pontypool NP4 9ED Wales |
Registered Address | 601 High Road Leytonstone London E11 4PA |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Cathall |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Terrence Gardener 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,916 |
Cash | £12,218 |
Current Liabilities | £8,302 |
Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
27 November 2017 | Registered office address changed from 11a Falmer Road Enfield EN1 1PZ England to 601 High Road Leytonstone London E11 4PA on 27 November 2017 (2 pages) |
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23 November 2017 | Appointment of a voluntary liquidator (1 page) |
23 November 2017 | Statement of affairs (8 pages) |
21 August 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
17 August 2017 | Termination of appointment of Terrence Mortimer Gardener as a director on 13 April 2017 (1 page) |
12 April 2017 | Registered office address changed from 43 Upton Lane London E7 9PA to 11a Falmer Road Enfield EN1 1PZ on 12 April 2017 (1 page) |
12 April 2017 | Appointment of Mr Marcin Gromulski as a director on 12 April 2017 (2 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
25 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
27 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
23 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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13 June 2013 | Incorporation (36 pages) |