Wood Green
London
N22 8HH
Director Name | Mr Cash Taylor |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Belizean |
Status | Resigned |
Appointed | 09 September 2013(same day as company formation) |
Role | Engineer |
Country of Residence | Mexico |
Correspondence Address | Golden Cross House 8 Duncannon St Office 504 London WC2N 4JF |
Secretary Name | W.I.S. Secretary Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 September 2013(same day as company formation) |
Correspondence Address | Room 4.08 8-12 Fleet House New Bridge Street London EC4V 6AL |
Secretary Name | W.I.S. International Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 December 2020(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 2022) |
Correspondence Address | Golden Cross House 8 Duncannon Street Office 504 London WC2N 4JF |
Website | royalmail.com |
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Registered Address | Dept 3907 196 High Road Wood Green London N22 8HH |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Woodside |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Cash Taylor 100.00% Ordinary |
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Latest Accounts | 5 August 2023 (8 months, 3 weeks ago) |
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Accounts Category | Micro |
Accounts Year End | 05 August |
21 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 September 2023 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2023 | Application to strike the company off the register (1 page) |
29 August 2023 | Micro company accounts made up to 5 August 2023 (3 pages) |
29 August 2023 | Previous accounting period shortened from 30 September 2023 to 5 August 2023 (1 page) |
23 May 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
18 October 2022 | Registered office address changed from Golden Cross House 8 Duncannon St Office 504 London WC2N 4JF England to Dept 3907 196 High Road Wood Green London N22 8HH on 18 October 2022 (1 page) |
12 October 2022 | Termination of appointment of W.I.S. International Ltd as a secretary on 30 September 2022 (1 page) |
12 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
20 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
21 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
5 April 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
10 December 2020 | Termination of appointment of W.I.S. Secretary Services Ltd as a secretary on 9 December 2020 (1 page) |
10 December 2020 | Appointment of W.I.S. International Ltd as a secretary on 9 December 2020 (2 pages) |
8 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
15 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
23 October 2019 | Notification of Adrian Alonso Montero Perez as a person with significant control on 6 October 2019 (2 pages) |
23 October 2019 | Termination of appointment of Cash Taylor as a director on 6 October 2019 (1 page) |
23 October 2019 | Cessation of Cash Taylor as a person with significant control on 6 October 2019 (1 page) |
23 October 2019 | Confirmation statement made on 23 October 2019 with updates (4 pages) |
23 October 2019 | Appointment of Mr Adrian Alonso Montero Perez as a director on 6 October 2019 (2 pages) |
18 September 2019 | Registered office address changed from Office 4.01, 1 Fetter Lane London EC4A 1BR to Golden Cross House 8 Duncannon St Office 504 London WC2N 4JF on 18 September 2019 (1 page) |
9 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
11 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
17 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
29 May 2018 | Unaudited abridged accounts made up to 30 September 2017 (6 pages) |
8 December 2017 | Director's details changed for Mr Cash Taylor on 8 December 2017 (2 pages) |
8 December 2017 | Change of details for Mr Cash Taylor as a person with significant control on 8 December 2017 (2 pages) |
8 December 2017 | Director's details changed for Mr Cash Taylor on 8 December 2017 (2 pages) |
8 December 2017 | Change of details for Mr Cash Taylor as a person with significant control on 8 December 2017 (2 pages) |
11 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
20 June 2017 | Total exemption full accounts made up to 30 September 2016 (13 pages) |
20 June 2017 | Total exemption full accounts made up to 30 September 2016 (13 pages) |
9 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
8 February 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
8 February 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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19 November 2014 | Registered office address changed from Room 4.08 Fleet House 8 - 12 New Bridge Street London EC4V 6AL to Office 4.01, 1 Fetter Lane London EC4A 1BR on 19 November 2014 (1 page) |
19 November 2014 | Registered office address changed from Room 4.08 Fleet House 8 - 12 New Bridge Street London EC4V 6AL to Office 4.01, 1 Fetter Lane London EC4A 1BR on 19 November 2014 (1 page) |
1 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
1 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
23 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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9 September 2013 | Incorporation Statement of capital on 2013-09-09
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9 September 2013 | Incorporation Statement of capital on 2013-09-09
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