4 South Hill
Chislehurst
Kent
BR7 5EF
Secretary Name | Incorporate Secretariat Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 13 January 2004(1 month, 1 week after company formation) |
Appointment Duration | 9 years, 5 months (closed 18 June 2013) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Director Name | Stella Davidzo Mavurayi |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 13 January 2004(1 month, 1 week after company formation) |
Appointment Duration | 1 month, 1 week (resigned 25 February 2004) |
Role | Company Director |
Correspondence Address | 26 Tryfan Close Ilford Essex IG4 5JX |
Secretary Name | Mr Jefta Madzingo |
---|---|
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 13 January 2004(1 month, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 13 January 2004) |
Role | Company Director |
Correspondence Address | 19 Stoneton Grove Weoley Castle Birmingham West Midlands B29 5NT |
Director Name | Davis Marapira |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 25 February 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 20 April 2004) |
Role | Managing Director |
Correspondence Address | 26 Tryfan Close Ilford Essex IG4 5JX |
Director Name | Ms Stella Davidzo Mavurayi |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 20 April 2004(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 July 2005) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 12 Rowallane Gardens Ingleby Barwick Stockton On Tees Cleveland TS17 0YQ |
Director Name | Incorporate Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 December 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 December 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | Queens Court Business Centre Newport Road Middlesborough Cleveland TS1 5EH |
---|---|
Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £443,794 |
Net Worth | £55,572 |
Cash | £6,238 |
Current Liabilities | £70,434 |
Latest Accounts | 31 March 2008 (16 years ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2011 | Compulsory strike-off action has been suspended (1 page) |
21 September 2011 | Compulsory strike-off action has been suspended (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2010 | Compulsory strike-off action has been suspended (1 page) |
21 December 2010 | Compulsory strike-off action has been suspended (1 page) |
7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2010 | Compulsory strike-off action has been suspended (1 page) |
27 May 2010 | Compulsory strike-off action has been suspended (1 page) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
23 April 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
23 April 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
26 February 2008 | Return made up to 04/12/07; no change of members (6 pages) |
26 February 2008 | Return made up to 04/12/07; no change of members (6 pages) |
8 March 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
8 March 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
28 December 2006 | Return made up to 04/12/06; full list of members (6 pages) |
28 December 2006 | Return made up to 04/12/06; full list of members (6 pages) |
29 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
29 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
30 November 2005 | Total exemption full accounts made up to 31 March 2005 (26 pages) |
30 November 2005 | Total exemption full accounts made up to 31 March 2005 (26 pages) |
2 November 2005 | Ad 01/07/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
2 November 2005 | Ad 01/07/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
18 August 2005 | Ad 26/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 August 2005 | Ad 26/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 August 2005 | Director resigned (1 page) |
4 August 2005 | New director appointed (2 pages) |
4 August 2005 | Director resigned (1 page) |
4 August 2005 | New director appointed (2 pages) |
27 July 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
27 July 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
15 April 2005 | Registered office changed on 15/04/05 from: queens court business centre newport road middlesbrough TS1 5EH (1 page) |
15 April 2005 | Registered office changed on 15/04/05 from: queens court business centre newport road middlesbrough TS1 5EH (1 page) |
25 February 2005 | Return made up to 04/12/04; full list of members (6 pages) |
25 February 2005 | Return made up to 04/12/04; full list of members
|
4 August 2004 | Particulars of mortgage/charge (4 pages) |
4 August 2004 | Particulars of mortgage/charge (4 pages) |
29 April 2004 | Director resigned (1 page) |
29 April 2004 | Director resigned (1 page) |
29 April 2004 | New director appointed (2 pages) |
29 April 2004 | New director appointed (2 pages) |
13 March 2004 | New director appointed (2 pages) |
13 March 2004 | New director appointed (2 pages) |
13 March 2004 | Director resigned (1 page) |
13 March 2004 | Director resigned (1 page) |
23 January 2004 | New secretary appointed (2 pages) |
23 January 2004 | Secretary resigned (1 page) |
23 January 2004 | New secretary appointed (2 pages) |
23 January 2004 | Secretary resigned (1 page) |
14 January 2004 | New director appointed (1 page) |
14 January 2004 | New director appointed (1 page) |
14 January 2004 | New secretary appointed (1 page) |
14 January 2004 | New secretary appointed (1 page) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | Secretary resigned (1 page) |
13 January 2004 | Registered office changed on 13/01/04 from: 72 new bond street mayfair london W1S 1RR (1 page) |
13 January 2004 | Registered office changed on 13/01/04 from: 72 new bond street mayfair london W1S 1RR (1 page) |
13 January 2004 | Secretary resigned (1 page) |
13 January 2004 | Director resigned (1 page) |
4 December 2003 | Incorporation (16 pages) |