Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director Name | The New Hovema Limited (Corporation) |
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Status | Current |
Appointed | 12 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 31 years, 1 month |
Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
Secretary Name | The New Hovema Limited (Corporation) |
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Status | Current |
Appointed | 12 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 31 years, 1 month |
Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £175,000 |
Latest Accounts | 31 December 2004 (18 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 October 2007 | Dissolved (1 page) |
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12 July 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 September 2006 | Registered office changed on 04/09/06 from: walton court station avenue walton on thames surrey KT12 1UP (1 page) |
31 August 2006 | Declaration of solvency (3 pages) |
31 August 2006 | Resolutions
|
31 August 2006 | Appointment of a voluntary liquidator (1 page) |
26 April 2006 | Return made up to 12/04/06; full list of members (3 pages) |
23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
13 July 2005 | Company name changed lux beauty soap LIMITED\certificate issued on 13/07/05 (2 pages) |
19 April 2005 | Return made up to 12/04/05; full list of members (5 pages) |
19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
17 June 2004 | Return made up to 12/04/04; full list of members (5 pages) |
17 June 2004 | Director's particulars changed (1 page) |
17 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
29 January 2004 | Registered office changed on 29/01/04 from: unilever house, blackfriars, london EC4P 4BQ (1 page) |
21 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
28 April 2003 | Return made up to 12/04/03; full list of members (5 pages) |
3 May 2002 | Return made up to 12/04/02; full list of members (5 pages) |
5 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
10 May 2001 | Return made up to 12/04/01; full list of members (5 pages) |
12 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
9 May 2000 | Return made up to 12/04/00; no change of members (14 pages) |
1 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
10 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
13 May 1998 | Return made up to 12/04/98; full list of members (6 pages) |
29 April 1997 | Return made up to 12/04/97; no change of members (4 pages) |
29 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
13 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
13 May 1996 | Return made up to 12/04/96; full list of members (5 pages) |
2 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
2 May 1995 | Return made up to 12/04/95; no change of members (8 pages) |