46-48 East Smithfield
London
E1W 1AW
Secretary Name | Vistra Registrars (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 31 August 2015(1 year, 12 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 20 March 2018) |
Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Secretary Name | Michelmores Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2013(same day as company formation) |
Correspondence Address | Woodwater House Pynes Hill Exeter Devon EX2 5WR |
Registered Address | 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
1 at £1 | Adrianus Cornelis Wiero Karsten 100.00% Ordinary |
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Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
20 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2017 | Micro company accounts made up to 30 September 2016 (6 pages) |
16 June 2017 | Micro company accounts made up to 30 September 2016 (6 pages) |
7 February 2017 | Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017 (1 page) |
7 February 2017 | Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017 (1 page) |
4 October 2016 | Confirmation statement made on 4 October 2016 with updates (4 pages) |
4 October 2016 | Confirmation statement made on 4 October 2016 with updates (4 pages) |
29 September 2016 | Director's details changed for Dhr. Adrianus Cornelis Wiero Karsten on 30 June 2016 (2 pages) |
29 September 2016 | Director's details changed for Dhr. Adrianus Cornelis Wiero Karsten on 30 June 2016 (2 pages) |
26 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-26
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26 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-26
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23 August 2016 | Secretary's details changed for Orangefield Registrars Limited on 15 July 2016 (1 page) |
23 August 2016 | Secretary's details changed for Orangefield Registrars Limited on 15 July 2016 (1 page) |
18 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
18 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
25 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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1 September 2015 | Appointment of Orangefield Registrars Limited as a secretary on 31 August 2015 (2 pages) |
1 September 2015 | Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 1 September 2015 (1 page) |
1 September 2015 | Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 1 September 2015 (1 page) |
1 September 2015 | Termination of appointment of Michelmores Secretaries Limited as a secretary on 31 August 2015 (1 page) |
1 September 2015 | Termination of appointment of Michelmores Secretaries Limited as a secretary on 31 August 2015 (1 page) |
1 September 2015 | Appointment of Orangefield Registrars Limited as a secretary on 31 August 2015 (2 pages) |
1 September 2015 | Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 1 September 2015 (1 page) |
26 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
26 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
9 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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4 September 2013 | Incorporation Statement of capital on 2013-09-04
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4 September 2013 | Incorporation Statement of capital on 2013-09-04
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