Chingford
London
E4 6AG
Secretary Name | Mrs Deborah Anne Smith |
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Status | Closed |
Appointed | 29 June 2016(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 27 October 2020) |
Role | Company Director |
Correspondence Address | 135/137 Station Road Chingford London E4 6AG |
Director Name | Mrs Deborah Anne Smith |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2017(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 27 October 2020) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 135/137 Station Road Chingford London E4 6AG |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 135/137 Station Road Chingford London E4 6AG |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Martin Ashley Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,621 |
Cash | £17,233 |
Current Liabilities | £19,585 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
27 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
8 February 2018 | Confirmation statement made on 3 February 2018 with updates (4 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
27 December 2017 | Appointment of Mrs Deborah Anne Smith as a director on 1 August 2017 (2 pages) |
27 December 2017 | Appointment of Mrs Deborah Anne Smith as a director on 1 August 2017 (2 pages) |
6 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 June 2016 | Appointment of Mrs Deborah Anne Smith as a secretary on 29 June 2016 (2 pages) |
29 June 2016 | Appointment of Mrs Deborah Anne Smith as a secretary on 29 June 2016 (2 pages) |
4 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
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30 October 2015 | Statement of capital following an allotment of shares on 31 March 2015
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30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 October 2015 | Statement of capital following an allotment of shares on 31 March 2015
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1 October 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
1 October 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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7 February 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
7 February 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
4 February 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
4 February 2014 | Statement of capital following an allotment of shares on 3 February 2014
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4 February 2014 | Appointment of Mr Ashley Martin Smith as a director (2 pages) |
4 February 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
4 February 2014 | Appointment of Mr Ashley Martin Smith as a director (2 pages) |
4 February 2014 | Statement of capital following an allotment of shares on 3 February 2014
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4 February 2014 | Statement of capital following an allotment of shares on 3 February 2014
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3 February 2014 | Incorporation Statement of capital on 2014-02-03
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3 February 2014 | Incorporation Statement of capital on 2014-02-03
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