Romford
RM1 4EJ
Director Name | Mr Stephen Anthony Keil |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2015(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 1 Aida Mews Rainham Essex RM13 9FP |
Director Name | Miss Lyvia Aylward-Davies |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2015(same day as company formation) |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | 125 Pettits Lane Romford RM1 4EJ |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2015(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 | 125 Pettits Lane Romford RM1 4EJ |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Pettits |
Built Up Area | Greater London |
80 at £1 | Ruth Aylward-davies 80.00% Ordinary |
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10 at £1 | Lyvia Aylward-davies 10.00% Ordinary |
10 at £1 | Stephen Keil 10.00% Ordinary |
Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2019 | Application to strike the company off the register (1 page) |
4 March 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
14 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
13 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
10 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
10 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
10 May 2016 | Director's details changed for Miss Lyvia Ayward-Davies on 10 May 2016 (2 pages) |
10 May 2016 | Director's details changed for Miss Lyvia Ayward-Davies on 10 May 2016 (2 pages) |
12 January 2016 | Appointment of Mr Stephen Anthony Keil as a director on 4 December 2015 (2 pages) |
12 January 2016 | Appointment of Miss Lyvia Ayward-Davies as a director on 4 December 2015 (2 pages) |
12 January 2016 | Director's details changed for Mrs Ruth Aylward-Davis on 4 December 2015 (2 pages) |
12 January 2016 | Appointment of Mrs Ruth Aylward-Davis as a director on 4 December 2015 (2 pages) |
12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Appointment of Miss Lyvia Ayward-Davies as a director on 4 December 2015 (2 pages) |
12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Appointment of Mrs Ruth Aylward-Davis as a director on 4 December 2015 (2 pages) |
12 January 2016 | Director's details changed for Mrs Ruth Aylward-Davis on 4 December 2015 (2 pages) |
12 January 2016 | Appointment of Mr Stephen Anthony Keil as a director on 4 December 2015 (2 pages) |
7 December 2015 | Termination of appointment of Barbara Kahan as a director on 4 December 2015 (1 page) |
7 December 2015 | Termination of appointment of Barbara Kahan as a director on 4 December 2015 (1 page) |
4 December 2015 | Incorporation Statement of capital on 2015-12-04
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4 December 2015 | Incorporation Statement of capital on 2015-12-04
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