Flat 1
London
Se3 033
Secretary Name | Sahria Loren |
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Nationality | British |
Status | Closed |
Appointed | 17 September 2007(11 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 5 months (closed 24 February 2015) |
Role | Company Director |
Correspondence Address | 6c Aston Road Ealing London W5 2RL |
Secretary Name | Ecpaysecretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 September 2006(same day as company formation) |
Correspondence Address | 15a Harbour Road Inverness Inverness-Shire IV1 1SY Scotland |
Secretary Name | Brown & Jones Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 2007(7 months, 1 week after company formation) |
Appointment Duration | 4 months, 1 week (resigned 10 September 2007) |
Correspondence Address | 4 Station Square Coventry CV1 2FL |
Registered Address | 28 High Street Nairn Nairnshire IV12 4AU Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Nairn |
Address Matches | Over 90 other UK companies use this postal address |
1 at £0.01 | Damien Hall 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,802 |
Cash | £148 |
Current Liabilities | £25,651 |
Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
24 February 2015 | Final Gazette dissolved following liquidation (1 page) |
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24 February 2015 | Final Gazette dissolved following liquidation (1 page) |
24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 November 2014 | Order of court for early dissolution (1 page) |
24 November 2014 | Order of court for early dissolution (1 page) |
16 January 2014 | Registered office address changed from 15a Harbour Road Inverness IV1 1SY on 16 January 2014 (2 pages) |
16 January 2014 | Registered office address changed from 15a Harbour Road Inverness IV1 1SY on 16 January 2014 (2 pages) |
16 December 2013 | Notice of winding up order (1 page) |
16 December 2013 | Court order notice of winding up (1 page) |
16 December 2013 | Notice of winding up order (1 page) |
16 December 2013 | Court order notice of winding up (1 page) |
12 October 2013 | Compulsory strike-off action has been suspended (1 page) |
12 October 2013 | Compulsory strike-off action has been suspended (1 page) |
11 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
27 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-09-27
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27 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-09-27
|
2 March 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
2 March 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
27 September 2010 | Director's details changed for Damien Anthony Hall on 25 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Director's details changed for Damien Anthony Hall on 25 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
9 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
5 January 2009 | Return made up to 25/09/08; full list of members (3 pages) |
5 January 2009 | Return made up to 25/09/08; full list of members (3 pages) |
25 July 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
25 July 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
11 December 2007 | Return made up to 25/09/07; full list of members (2 pages) |
11 December 2007 | Return made up to 25/09/07; full list of members (2 pages) |
18 September 2007 | New secretary appointed (1 page) |
18 September 2007 | New secretary appointed (1 page) |
10 September 2007 | Secretary resigned (1 page) |
10 September 2007 | Secretary resigned (1 page) |
5 September 2007 | Director's particulars changed (1 page) |
5 September 2007 | Director's particulars changed (1 page) |
1 May 2007 | New secretary appointed (1 page) |
1 May 2007 | Secretary resigned (1 page) |
1 May 2007 | Secretary resigned (1 page) |
1 May 2007 | New secretary appointed (1 page) |
16 March 2007 | Accounting reference date extended from 30/09/07 to 28/02/08 (1 page) |
16 March 2007 | Accounting reference date extended from 30/09/07 to 28/02/08 (1 page) |
25 September 2006 | Incorporation (18 pages) |
25 September 2006 | Incorporation (18 pages) |