Chingford
London
E4 9AW
Secretary Name | Saqib Butt |
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Nationality | British |
Status | Current |
Appointed | 04 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Tudor Road Chingford London E4 9AW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Grant Thornton Uk Llp No 1 Leeds West Yorkshire LS1 4BN |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2007 |
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Net Worth | £307 |
Cash | £299,685 |
Current Liabilities | £377,490 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Next Accounts Due | 31 October 2009 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
Next Return Due | 12 December 2016 (overdue) |
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19 July 2023 | Progress report in a winding up by the court (11 pages) |
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23 July 2022 | Progress report in a winding up by the court (11 pages) |
17 June 2020 | Progress report in a winding up by the court (10 pages) |
2 July 2019 | Progress report in a winding up by the court (14 pages) |
26 July 2018 | Progress report in a winding up by the court (10 pages) |
28 June 2017 | Progress report in a winding up by the court (13 pages) |
28 June 2017 | Progress report in a winding up by the court (13 pages) |
13 July 2016 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 28/05/2016 (9 pages) |
13 July 2016 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 28/05/2016 (9 pages) |
31 July 2013 | Insolvency:annual progress report - brought down date 28TH may 2013 (15 pages) |
31 July 2013 | Insolvency:annual progress report - brought down date 28TH may 2013 (15 pages) |
3 July 2012 | Registered office address changed from Plaza Building Lee High Road London SE13 5PT on 3 July 2012 (2 pages) |
3 July 2012 | Registered office address changed from Plaza Building Lee High Road London SE13 5PT on 3 July 2012 (2 pages) |
3 July 2012 | Registered office address changed from Plaza Building Lee High Road London SE13 5PT on 3 July 2012 (2 pages) |
28 June 2012 | Appointment of a liquidator (1 page) |
28 June 2012 | Appointment of a liquidator (1 page) |
22 March 2012 | Order of court to wind up (2 pages) |
22 March 2012 | Order of court to wind up (2 pages) |
2 April 2011 | Compulsory strike-off action has been suspended (1 page) |
2 April 2011 | Compulsory strike-off action has been suspended (1 page) |
6 March 2010 | Compulsory strike-off action has been suspended (1 page) |
6 March 2010 | Compulsory strike-off action has been suspended (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2009 | Return made up to 28/11/08; full list of members (3 pages) |
17 March 2009 | Return made up to 28/11/08; full list of members (3 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
1 October 2008 | Accounts for a small company made up to 31 December 2006 (8 pages) |
1 October 2008 | Accounts for a small company made up to 31 December 2006 (8 pages) |
28 May 2008 | Accounts for a small company made up to 31 December 2005 (8 pages) |
28 May 2008 | Accounts for a small company made up to 31 December 2005 (8 pages) |
31 March 2008 | Return made up to 28/11/07; full list of members (3 pages) |
31 March 2008 | Return made up to 28/11/07; full list of members (3 pages) |
4 March 2008 | Registered office changed on 04/03/2008 from unit 11 ground floor greenwich quay clarence road london SE8 3EY (1 page) |
4 March 2008 | Registered office changed on 04/03/2008 from unit 11 ground floor greenwich quay clarence road london SE8 3EY (1 page) |
10 January 2007 | Return made up to 28/11/06; full list of members (2 pages) |
10 January 2007 | Return made up to 28/11/06; full list of members (2 pages) |
18 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
18 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
17 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
17 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
17 January 2005 | Return made up to 28/11/04; full list of members (6 pages) |
17 January 2005 | Return made up to 28/11/04; full list of members (6 pages) |
30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
14 July 2004 | Director's particulars changed (1 page) |
14 July 2004 | Director's particulars changed (1 page) |
14 July 2004 | Secretary's particulars changed (1 page) |
14 July 2004 | Secretary's particulars changed (1 page) |
14 December 2003 | Return made up to 28/11/03; full list of members
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14 December 2003 | Return made up to 28/11/03; full list of members
|
12 February 2003 | Secretary resigned (1 page) |
12 February 2003 | Secretary resigned (1 page) |
3 February 2003 | New director appointed (2 pages) |
3 February 2003 | New secretary appointed (2 pages) |
3 February 2003 | New secretary appointed (2 pages) |
3 February 2003 | New director appointed (2 pages) |
3 February 2003 | Director resigned (1 page) |
3 February 2003 | Director resigned (1 page) |
28 January 2003 | Ad 04/12/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
28 January 2003 | Ad 04/12/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
4 December 2002 | Incorporation (16 pages) |
4 December 2002 | Incorporation (16 pages) |