Wanstead
London
E11 2PU
Director Name | Mr Jonathan Gardner Purdon |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 January 2014(same day as company formation) |
Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
Registered Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Snaresbrook |
Built Up Area | Greater London |
1 at £1 | Ann Bekaert 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,073 |
Cash | £1,379 |
Current Liabilities | £73,424 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Next Accounts Due | 31 December 2016 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 December |
30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
23 February 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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6 July 2015 | Director's details changed for Ann Bekaert on 6 July 2015 (2 pages) |
6 July 2015 | Director's details changed for Ann Bekaert on 6 July 2015 (2 pages) |
1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
12 February 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
31 March 2014 | Director's details changed for Ann Dupont on 31 March 2014 (2 pages) |
27 February 2014 | Purchase of own shares. (3 pages) |
27 February 2014 | Cancellation of shares. Statement of capital on 27 February 2014
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25 February 2014 | Statement of capital following an allotment of shares on 13 February 2014
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13 February 2014 | Statement of capital following an allotment of shares on 13 February 2014
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6 January 2014 | Appointment of Ann Dupont as a director (2 pages) |
6 January 2014 | Termination of appointment of Jonathan Purdon as a director (1 page) |
6 January 2014 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
3 January 2014 | Incorporation (11 pages) |