Battersea
London
SW11 2JL
Secretary Name | Iain Jeffrey Zucaro |
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Nationality | Australian |
Status | Current |
Appointed | 03 August 2007(1 year, 8 months after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Company Director |
Correspondence Address | Flat A 1a Amies Street Battersea London SW11 2JL |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 November 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Paystream Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2005(same day as company formation) |
Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Registered Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | Over 2,000 other UK companies use this postal address |
Year | 2009 |
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Net Worth | £2 |
Cash | £393 |
Current Liabilities | £14,823 |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Next Accounts Due | 31 December 2010 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
Next Return Due | 2 December 2016 (overdue) |
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7 June 2011 | Order of court to wind up (2 pages) |
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7 June 2011 | Order of court to wind up (2 pages) |
28 May 2011 | Compulsory strike-off action has been suspended (1 page) |
28 May 2011 | Compulsory strike-off action has been suspended (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
29 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
25 May 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
25 May 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 June 2009 | Secretary's change of particulars / iain zucaro / 04/06/2009 (1 page) |
4 June 2009 | Director's change of particulars / joseph zucaro / 04/06/2009 (1 page) |
4 June 2009 | Director's change of particulars / joseph zucaro / 04/06/2009 (1 page) |
4 June 2009 | Secretary's change of particulars / iain zucaro / 04/06/2009 (1 page) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
18 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
18 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
8 April 2008 | Director's change of particulars / joseph zucaro / 08/04/2008 (1 page) |
8 April 2008 | Director's change of particulars / joseph zucaro / 08/04/2008 (1 page) |
8 April 2008 | Secretary's change of particulars / iain zucaro / 08/04/2008 (1 page) |
8 April 2008 | Secretary's change of particulars / iain zucaro / 08/04/2008 (1 page) |
14 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
14 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 August 2007 | New secretary appointed (2 pages) |
28 August 2007 | New secretary appointed (2 pages) |
4 August 2007 | Secretary resigned (1 page) |
4 August 2007 | Secretary resigned (1 page) |
16 March 2007 | Director's particulars changed (1 page) |
16 March 2007 | Director's particulars changed (1 page) |
23 November 2006 | Return made up to 18/11/06; full list of members (3 pages) |
23 November 2006 | Return made up to 18/11/06; full list of members (3 pages) |
13 October 2006 | Secretary's particulars changed (1 page) |
13 October 2006 | Secretary's particulars changed (1 page) |
2 October 2006 | Ad 10/07/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 October 2006 | New director appointed (2 pages) |
2 October 2006 | New director appointed (2 pages) |
2 October 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
2 October 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
2 October 2006 | Ad 10/07/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 June 2006 | Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
20 June 2006 | Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
1 December 2005 | Secretary's particulars changed (1 page) |
1 December 2005 | Secretary's particulars changed (1 page) |
1 December 2005 | Resolutions
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1 December 2005 | Resolutions
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23 November 2005 | Director resigned (1 page) |
23 November 2005 | Director resigned (1 page) |
18 November 2005 | Incorporation (9 pages) |
18 November 2005 | Incorporation (9 pages) |