Kingston Upon Thames
Surrey
KT2 6QZ
Director Name | Bernhardt Samuel Prydal |
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Date of Birth | July 1924 (Born 99 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 04 July 1992(22 years, 4 months after company formation) |
Appointment Duration | 19 years, 10 months (resigned 23 May 2012) |
Role | Art Dealer |
Country of Residence | United Kingdom |
Correspondence Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
Secretary Name | Bernhardt Samuel Prydal |
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Nationality | Norwegian |
Status | Resigned |
Appointed | 04 July 1992(22 years, 4 months after company formation) |
Appointment Duration | 19 years, 10 months (resigned 23 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
Registered Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
80 at £1 | Manya Igel 80.00% Ordinary |
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20 at £1 | Bernhardt Samuel Prydal 20.00% Ordinary |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
25 August 2016 | Application to strike the company off the register (3 pages) |
25 August 2016 | Application to strike the company off the register (3 pages) |
15 July 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
15 July 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
14 July 2016 | Director's details changed for Manya Igel on 14 July 2016 (2 pages) |
14 July 2016 | Director's details changed for Manya Igel on 14 July 2016 (2 pages) |
22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (13 pages) |
22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (13 pages) |
6 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
14 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
6 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
6 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
25 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
25 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
12 September 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
12 September 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
30 July 2012 | Termination of appointment of Bernhardt Prydal as a director (1 page) |
30 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Termination of appointment of Bernhardt Prydal as a secretary (1 page) |
30 July 2012 | Termination of appointment of Bernhardt Prydal as a director (1 page) |
30 July 2012 | Termination of appointment of Bernhardt Prydal as a secretary (1 page) |
30 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
28 July 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
28 July 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
21 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
21 July 2011 | Director's details changed for Bernhardt Samuel Prydal on 4 July 2011 (2 pages) |
21 July 2011 | Secretary's details changed for Bernhardt Samuel Prydal on 4 July 2011 (1 page) |
21 July 2011 | Secretary's details changed for Bernhardt Samuel Prydal on 4 July 2011 (1 page) |
21 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
21 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
21 July 2011 | Secretary's details changed for Bernhardt Samuel Prydal on 4 July 2011 (1 page) |
21 July 2011 | Director's details changed for Bernhardt Samuel Prydal on 4 July 2011 (2 pages) |
21 July 2011 | Director's details changed for Manya Igel on 4 July 2011 (2 pages) |
21 July 2011 | Director's details changed for Manya Igel on 4 July 2011 (2 pages) |
21 July 2011 | Director's details changed for Bernhardt Samuel Prydal on 4 July 2011 (2 pages) |
21 July 2011 | Director's details changed for Manya Igel on 4 July 2011 (2 pages) |
25 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
25 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
16 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
18 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
18 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
20 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
20 July 2009 | Location of debenture register (1 page) |
20 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
20 July 2009 | Registered office changed on 20/07/2009 from 60-62 old london road kingston upon thames surrey KT2 6QZ (1 page) |
20 July 2009 | Location of register of members (1 page) |
20 July 2009 | Registered office changed on 20/07/2009 from 60-62 old london road kingston upon thames surrey KT2 6QZ (1 page) |
20 July 2009 | Location of register of members (1 page) |
20 July 2009 | Location of debenture register (1 page) |
5 January 2009 | Registered office changed on 05/01/2009 from 29-30 fitzroy square london W1T 6LQ (1 page) |
5 January 2009 | Registered office changed on 05/01/2009 from 29-30 fitzroy square london W1T 6LQ (1 page) |
13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
4 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
4 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
12 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
12 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
5 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
5 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
5 August 2005 | Return made up to 04/07/05; full list of members (2 pages) |
5 August 2005 | Return made up to 04/07/05; full list of members (2 pages) |
3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
20 July 2004 | Return made up to 04/07/04; full list of members (5 pages) |
20 July 2004 | Return made up to 04/07/04; full list of members (5 pages) |
20 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
20 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
14 August 2003 | Return made up to 04/07/03; full list of members (5 pages) |
14 August 2003 | Return made up to 04/07/03; full list of members (5 pages) |
16 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
16 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
23 July 2002 | Registered office changed on 23/07/02 from: 29/30 fitzroy square london W1P 6LQ (1 page) |
23 July 2002 | Return made up to 04/07/02; full list of members (9 pages) |
23 July 2002 | Return made up to 04/07/02; full list of members (9 pages) |
23 July 2002 | Registered office changed on 23/07/02 from: 29/30 fitzroy square london W1P 6LQ (1 page) |
2 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
2 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
9 July 2001 | Return made up to 04/07/01; full list of members (5 pages) |
9 July 2001 | Return made up to 04/07/01; full list of members (5 pages) |
21 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
21 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
12 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
12 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
8 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
8 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
14 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
14 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
30 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
30 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
6 August 1998 | Return made up to 04/07/98; full list of members (6 pages) |
6 August 1998 | Return made up to 04/07/98; full list of members (6 pages) |
16 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
16 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
7 August 1997 | Return made up to 04/07/97; full list of members (6 pages) |
7 August 1997 | Return made up to 04/07/97; full list of members (6 pages) |
17 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
17 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
31 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
31 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
17 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
17 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
21 July 1995 | Return made up to 04/07/95; full list of members (12 pages) |
21 July 1995 | Return made up to 04/07/95; full list of members (12 pages) |
13 October 1994 | Full accounts made up to 31 December 1993 (6 pages) |
13 October 1994 | Full accounts made up to 31 December 1993 (6 pages) |
11 August 1994 | Return made up to 04/07/94; full list of members (6 pages) |
11 August 1994 | Return made up to 04/07/94; full list of members (6 pages) |
22 October 1993 | Full accounts made up to 31 December 1992 (10 pages) |
22 October 1993 | Full accounts made up to 31 December 1992 (10 pages) |
19 October 1992 | Full accounts made up to 31 December 1991 (11 pages) |
19 October 1992 | Full accounts made up to 31 December 1991 (11 pages) |
14 August 1992 | Return made up to 04/07/92; full list of members (6 pages) |
14 August 1992 | Return made up to 04/07/92; full list of members (6 pages) |
31 January 1992 | Full accounts made up to 31 December 1990 (11 pages) |
31 January 1992 | Full accounts made up to 31 December 1990 (11 pages) |
18 July 1991 | Return made up to 04/07/91; full list of members (6 pages) |
18 July 1991 | Return made up to 04/07/91; full list of members (6 pages) |
27 September 1990 | Full accounts made up to 31 December 1989 (9 pages) |
27 September 1990 | Full accounts made up to 31 December 1989 (9 pages) |
11 July 1990 | Return made up to 04/07/90; full list of members (7 pages) |
11 July 1990 | Return made up to 04/07/90; full list of members (7 pages) |