East Ham
London
E6 2JG
Director Name | Mrs Georgina Rosina Whitton |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Heigham Road East Ham London E6 2JG |
Director Name | Mr Leslie Robert Whitton |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2014(same day as company formation) |
Role | Electrician |
Country of Residence | England |
Correspondence Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
Registered Address | 2 Heigham Road East Ham London E6 2JG |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | East Ham Central |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
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Next Accounts Due | 30 April 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 1 June 2021 (2 years, 10 months ago) |
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Next Return Due | 15 June 2022 (overdue) |
13 July 2022 | Compulsory strike-off action has been suspended (1 page) |
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28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2021 | Notification of Sean Shuker as a person with significant control on 28 May 2021 (2 pages) |
1 June 2021 | Confirmation statement made on 1 June 2021 with updates (4 pages) |
1 June 2021 | Cessation of Leslie Robert Whitton as a person with significant control on 28 May 2021 (1 page) |
1 June 2021 | Termination of appointment of Leslie Robert Whitton as a director on 28 May 2021 (1 page) |
1 June 2021 | Termination of appointment of Georgina Rosina Whitton as a director on 28 May 2021 (1 page) |
1 June 2021 | Appointment of Mr Sean Shuker as a director on 28 May 2021 (2 pages) |
1 June 2021 | Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to 2 Heigham Road East Ham London E6 2JG on 1 June 2021 (1 page) |
5 February 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
13 July 2020 | Confirmation statement made on 10 July 2020 with updates (4 pages) |
20 December 2019 | Director's details changed for Mrs Georgina Rosina Whitton on 20 December 2019 (2 pages) |
20 December 2019 | Director's details changed for Mr Leslie Robert Whitton on 20 December 2019 (2 pages) |
20 December 2019 | Change of details for Mr Leslie Robert Whitton as a person with significant control on 20 December 2019 (2 pages) |
1 October 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
11 July 2019 | Confirmation statement made on 10 July 2019 with updates (4 pages) |
27 February 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
10 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
12 February 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
23 October 2017 | Director's details changed for Mr Leslie Robert Whitton on 23 October 2017 (2 pages) |
23 October 2017 | Director's details changed for Mr Leslie Robert Whitton on 23 October 2017 (2 pages) |
12 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
15 November 2016 | Registered office address changed from 105 Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 15 November 2016 (1 page) |
15 November 2016 | Registered office address changed from 105 Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 15 November 2016 (1 page) |
19 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
19 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
22 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-22
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22 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-22
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8 August 2015 | Appointment of Mrs Georgina Rosina Whitton as a director on 10 July 2014 (2 pages) |
8 August 2015 | Appointment of Mrs Georgina Rosina Whitton as a director on 10 July 2014 (2 pages) |
31 July 2014 | Director's details changed for Les Whitton on 21 July 2014 (3 pages) |
31 July 2014 | Director's details changed for Les Whitton on 21 July 2014 (3 pages) |
10 July 2014 | Incorporation Statement of capital on 2014-07-10
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10 July 2014 | Incorporation Statement of capital on 2014-07-10
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