London
SE25 6PT
Secretary Name | Miss Kerry Francesca Shaw |
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Nationality | British |
Status | Closed |
Appointed | 27 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Wrenview 75 Hornsey Lane London N6 5LH |
Director Name | Miss Kerry Francesca Shaw |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Wrenview 75 Hornsey Lane London N6 5LH |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 May 2005(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 May 2005(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | 51 Clarkegrove Road Sheffield S10 2NH |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Broomhill and Sharrow Vale |
Built Up Area | Sheffield |
Address Matches | 3 other UK companies use this postal address |
40 at £1 | Julian Wilson 40.00% Ordinary |
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40 at £1 | Kerry Francesca Shaw 40.00% Ordinary |
10 at £1 | Alison Shaw 10.00% Ordinary |
10 at £1 | Stephen Gee 10.00% Ordinary |
Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2012 | Compulsory strike-off action has been suspended (1 page) |
22 December 2012 | Compulsory strike-off action has been suspended (1 page) |
30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2012 | Termination of appointment of Kerry Francesca Shaw as a director on 16 August 2012 (1 page) |
16 August 2012 | Termination of appointment of Kerry Shaw as a director (1 page) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
19 July 2011 | Annual return made up to 27 May 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
19 July 2011 | Annual return made up to 27 May 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
10 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
10 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
20 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
11 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
11 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
31 July 2009 | Return made up to 27/05/09; full list of members (4 pages) |
31 July 2009 | Return made up to 27/05/09; full list of members (4 pages) |
26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
10 September 2008 | Return made up to 27/05/08; full list of members (4 pages) |
10 September 2008 | Return made up to 27/05/08; full list of members (4 pages) |
5 September 2008 | Return made up to 27/05/07; full list of members (4 pages) |
5 September 2008 | Return made up to 27/05/07; full list of members (4 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
4 October 2006 | Return made up to 27/05/06; full list of members (3 pages) |
4 October 2006 | Return made up to 27/05/06; full list of members (3 pages) |
23 November 2005 | Ad 02/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 November 2005 | Ad 02/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 July 2005 | New director appointed (2 pages) |
6 July 2005 | New director appointed (2 pages) |
6 July 2005 | New secretary appointed;new director appointed (2 pages) |
6 July 2005 | New secretary appointed;new director appointed (2 pages) |
8 June 2005 | Secretary resigned (1 page) |
8 June 2005 | Secretary resigned (1 page) |
8 June 2005 | Director resigned (1 page) |
8 June 2005 | Director resigned (1 page) |
27 May 2005 | Incorporation (12 pages) |
27 May 2005 | Incorporation (12 pages) |