Purley
CR8 4DB
Secretary Name | Ms Helen Louise Sewell |
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Status | Resigned |
Appointed | 19 July 2015(2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 September 2016) |
Role | Company Director |
Correspondence Address | Fighters 1st Apparel Quarryside Business Park Thornton Side Redhill RH1 2LJ |
Secretary Name | Miss Katie Louise Rand |
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Status | Resigned |
Appointed | 15 September 2016(1 year, 3 months after company formation) |
Appointment Duration | 12 months (resigned 12 September 2017) |
Role | Company Director |
Correspondence Address | 120 Brighton Road Purley CR8 4DB |
Director Name | Miss Katie Louise Rand |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2017(1 year, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 10 August 2017) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | 120 Brighton Road Purley CR8 4DB |
Director Name | Mr Luke Daniel Robin Cartwright |
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Date of Birth | July 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2017(1 year, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 10 August 2017) |
Role | Electrical Engineer |
Country of Residence | England |
Correspondence Address | 120 Brighton Road Purley CR8 4DB |
Telephone | 01737 789165 |
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Telephone region | Redhill |
Registered Address | 120 Brighton Road Purley CR8 4DB |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon West |
Built Up Area | Greater London |
Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
24 May 2018 | Bona Vacantia disclaimer (1 page) |
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19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2017 | Application to strike the company off the register (1 page) |
25 September 2017 | Application to strike the company off the register (1 page) |
15 September 2017 | Termination of appointment of Katie Louise Rand as a secretary on 12 September 2017 (1 page) |
15 September 2017 | Termination of appointment of Katie Louise Rand as a secretary on 12 September 2017 (1 page) |
18 August 2017 | Termination of appointment of Luke Daniel Robin Cartwright as a director on 10 August 2017 (1 page) |
18 August 2017 | Termination of appointment of Katie Louise Rand as a director on 10 August 2017 (1 page) |
18 August 2017 | Termination of appointment of Luke Daniel Robin Cartwright as a director on 10 August 2017 (1 page) |
18 August 2017 | Termination of appointment of Katie Louise Rand as a director on 10 August 2017 (1 page) |
24 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
25 April 2017 | Appointment of Miss Katie Louise Rand as a director on 20 April 2017 (2 pages) |
25 April 2017 | Registered office address changed from Fighters 1st Apparel Quarryside Business Park Thornton Side Redhill RH1 2LJ United Kingdom to 120 Brighton Road Purley CR8 4DB on 25 April 2017 (1 page) |
25 April 2017 | Appointment of Mr Luke Daniel Robin Cartwright as a director on 25 April 2017 (2 pages) |
25 April 2017 | Appointment of Mr Luke Daniel Robin Cartwright as a director on 25 April 2017 (2 pages) |
25 April 2017 | Registered office address changed from Fighters 1st Apparel Quarryside Business Park Thornton Side Redhill RH1 2LJ United Kingdom to 120 Brighton Road Purley CR8 4DB on 25 April 2017 (1 page) |
25 April 2017 | Appointment of Miss Katie Louise Rand as a director on 20 April 2017 (2 pages) |
20 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
20 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
15 September 2016 | Termination of appointment of Helen Louise Sewell as a secretary on 10 September 2016 (1 page) |
15 September 2016 | Appointment of Miss Katie Louise Rand as a secretary on 15 September 2016 (2 pages) |
15 September 2016 | Appointment of Miss Katie Louise Rand as a secretary on 15 September 2016 (2 pages) |
15 September 2016 | Termination of appointment of Helen Louise Sewell as a secretary on 10 September 2016 (1 page) |
17 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
17 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 August 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-08-12
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12 August 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-08-12
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13 August 2015 | Appointment of Ms Helen Louise Sewell as a secretary on 19 July 2015 (2 pages) |
13 August 2015 | Appointment of Ms Helen Louise Sewell as a secretary on 19 July 2015 (2 pages) |
20 May 2015 | Incorporation Statement of capital on 2015-05-20
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20 May 2015 | Incorporation Statement of capital on 2015-05-20
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