Sweden Gate
London
Se16
Secretary Name | Michele Anne Gillian Mills |
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Nationality | British |
Status | Closed |
Appointed | 09 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 401 Baltic Quay Plough Way London Se16 |
Director Name | Tom Mills |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2010(7 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 21 October 2014) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Studio B204a Faircharm Studios 8-12 Creekside London SE8 3DX |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 09 April 2003(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 April 2003(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 27 Canadian Avenue Hoole Chester CH2 3HQ Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Hoole |
Built Up Area | Chester |
1 at £1 | Stephen Anthony Patrick Mills 50.00% Ordinary |
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1 at £1 | Tom Mills 50.00% Ordinary |
Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2014 | Application to strike the company off the register (3 pages) |
1 July 2014 | Application to strike the company off the register (3 pages) |
9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
3 June 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
3 June 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
3 June 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
13 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
13 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
13 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
13 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
13 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
15 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
15 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
15 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
7 September 2010 | Appointment of Tom Mills as a director (3 pages) |
7 September 2010 | Statement of capital following an allotment of shares on 30 April 2010
|
7 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
7 September 2010 | Appointment of Tom Mills as a director (3 pages) |
7 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
7 September 2010 | Statement of capital following an allotment of shares on 30 April 2010
|
14 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Director's details changed for Stephen Anthony Patrick Mills on 9 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Stephen Anthony Patrick Mills on 9 April 2010 (2 pages) |
14 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Director's details changed for Stephen Anthony Patrick Mills on 9 April 2010 (2 pages) |
23 November 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
23 November 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
24 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
24 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
26 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
26 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
29 May 2008 | Return made up to 09/04/08; full list of members (6 pages) |
29 May 2008 | Return made up to 09/04/08; full list of members (6 pages) |
24 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
24 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
10 May 2007 | Return made up to 09/04/07; full list of members (6 pages) |
10 May 2007 | Return made up to 09/04/07; full list of members (6 pages) |
4 April 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
4 April 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
27 April 2006 | Return made up to 09/04/06; full list of members (6 pages) |
27 April 2006 | Return made up to 09/04/06; full list of members (6 pages) |
4 October 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
4 October 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
4 October 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
4 October 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
28 September 2005 | Return made up to 09/04/05; full list of members
|
28 September 2005 | Return made up to 09/04/05; full list of members
|
21 July 2004 | Return made up to 09/04/04; full list of members (6 pages) |
21 July 2004 | Return made up to 09/04/04; full list of members (6 pages) |
23 May 2003 | New director appointed (2 pages) |
23 May 2003 | New secretary appointed (2 pages) |
23 May 2003 | New director appointed (2 pages) |
23 May 2003 | New secretary appointed (2 pages) |
16 April 2003 | Director resigned (1 page) |
16 April 2003 | Secretary resigned (1 page) |
16 April 2003 | Director resigned (1 page) |
16 April 2003 | Secretary resigned (1 page) |
9 April 2003 | Incorporation (16 pages) |
9 April 2003 | Incorporation (16 pages) |