London
SW10 9UJ
Secretary Name | Camilla Jane Waterman |
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Nationality | British |
Status | Closed |
Appointed | 21 June 1992(14 years, 11 months after company formation) |
Appointment Duration | 22 years, 10 months (closed 22 April 2015) |
Role | Company Director |
Correspondence Address | 16b Devereux Road London SW11 6JS |
Director Name | Camilla Jane Waterman |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 April 2012(34 years, 8 months after company formation) |
Appointment Duration | 3 years (closed 22 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 132 Wolsey Drive Kingston Surrey KT2 5DW |
Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
10 at £0.01 | Camilla Jane Waterman 5.00% Ordinary |
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10 at £0.01 | Gillian Mary Lorraine Rossiter 5.00% Ordinary |
90 at £0.01 | G.m.l. Rossiter (Gmlr Discretionary Settlement) & S.j. Cryer (Gmlr Discretionary Settlement) 45.00% Ordinary |
90 at £0.01 | G.m.l. Rossiter (Lr Discretionary Settlement) & S.j. Cryer (Lr Discretionary Settlement) 45.00% Ordinary |
Year | 2014 |
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Net Worth | £506,171 |
Cash | £539,564 |
Current Liabilities | £54,335 |
Latest Accounts | 5 April 2012 (11 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
22 April 2015 | Final Gazette dissolved following liquidation (1 page) |
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22 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 January 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
25 April 2014 | Liquidators statement of receipts and payments to 3 April 2014 (6 pages) |
25 April 2014 | Liquidators statement of receipts and payments to 3 April 2014 (6 pages) |
25 April 2014 | Liquidators' statement of receipts and payments to 3 April 2014 (6 pages) |
2 May 2013 | Appointment of a voluntary liquidator (3 pages) |
2 May 2013 | Resolutions
|
2 May 2013 | Declaration of solvency (3 pages) |
14 March 2013 | Registered office address changed from The Quadrangle, 2nd Floor 180 Warbour Street London W1F 8FY on 14 March 2013 (3 pages) |
18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
18 October 2012 | Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
16 April 2012 | Appointment of Camilla Jane Waterman as a director on 3 April 2012 (3 pages) |
16 April 2012 | Appointment of Camilla Jane Waterman as a director on 3 April 2012 (3 pages) |
10 April 2012 | Sub-division of shares on 3 April 2012 (7 pages) |
10 April 2012 | Sub-division of shares on 3 April 2012 (7 pages) |
10 April 2012 | Resolutions
|
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
1 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
5 October 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
5 October 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
8 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
11 January 2010 | Total exemption full accounts made up to 5 April 2009 (12 pages) |
11 January 2010 | Total exemption full accounts made up to 5 April 2009 (12 pages) |
23 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
10 February 2009 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
10 February 2009 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
3 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
3 July 2008 | Registered office changed on 03/07/2008 from the quadrangle 2ND floor 180 warbour street london W1F 8FY (1 page) |
5 February 2008 | Total exemption full accounts made up to 5 April 2007 (13 pages) |
5 February 2008 | Total exemption full accounts made up to 5 April 2007 (13 pages) |
19 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
18 July 2007 | Secretary's particulars changed (1 page) |
19 February 2007 | Total exemption full accounts made up to 5 April 2006 (12 pages) |
19 February 2007 | Total exemption full accounts made up to 5 April 2006 (12 pages) |
28 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
13 February 2006 | Total exemption full accounts made up to 7 April 2005 (15 pages) |
13 February 2006 | Total exemption full accounts made up to 7 April 2005 (15 pages) |
11 July 2005 | Return made up to 21/06/05; full list of members (3 pages) |
1 December 2004 | Total exemption full accounts made up to 5 April 2004 (15 pages) |
1 December 2004 | Total exemption full accounts made up to 5 April 2004 (15 pages) |
17 August 2004 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
21 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
31 July 2003 | Accounting reference date extended from 31/10/03 to 05/04/04 (1 page) |
31 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
3 September 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
1 August 2002 | Return made up to 21/06/02; full list of members (6 pages) |
30 August 2001 | Total exemption full accounts made up to 31 October 2000 (13 pages) |
27 July 2001 | Return made up to 21/06/01; full list of members
|
29 August 2000 | Full accounts made up to 31 October 1999 (13 pages) |
11 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
1 September 1999 | Full accounts made up to 31 October 1998 (13 pages) |
18 August 1999 | Return made up to 21/06/99; full list of members (5 pages) |
10 July 1998 | Full accounts made up to 31 October 1997 (13 pages) |
10 July 1998 | Return made up to 21/06/98; full list of members (5 pages) |
2 September 1997 | Full accounts made up to 31 October 1996 (13 pages) |
10 July 1997 | Return made up to 21/06/97; no change of members
|
7 November 1996 | £ ic 3/2 25/10/96 £ sr 1@1=1 (1 page) |
3 November 1996 | Resolutions
|
4 September 1996 | Full accounts made up to 31 October 1995 (14 pages) |
6 August 1996 | Return made up to 21/06/96; full list of members (5 pages) |
14 August 1995 | (14 pages) |
4 July 1995 | Return made up to 21/06/95; no change of members (4 pages) |
5 August 1994 | Full accounts made up to 31 October 1993 (13 pages) |
5 September 1993 | Full accounts made up to 31 October 1992 (12 pages) |
19 June 1992 | Full accounts made up to 31 October 1991 (10 pages) |
16 January 1992 | Full accounts made up to 31 October 1990 (12 pages) |
31 January 1991 | Full accounts made up to 31 October 1989 (12 pages) |
21 March 1989 | Full accounts made up to 31 October 1988 (11 pages) |
25 October 1988 | Full accounts made up to 31 October 1987 (11 pages) |
4 January 1988 | Full accounts made up to 31 October 1986 (11 pages) |
11 October 1986 | Full accounts made up to 31 October 1985 (10 pages) |
11 May 1985 | Accounts made up to 31 October 1984 (11 pages) |
9 May 1985 | Accounts made up to 31 October 1983 (10 pages) |
7 December 1983 | Accounts made up to 31 October 1982 (10 pages) |