London
SW8 1QB
Secretary Name | Kate Ainslie Williams |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 August 1994(16 years, 11 months after company formation) |
Appointment Duration | 23 years, 2 months (closed 17 October 2017) |
Role | Company Director |
Correspondence Address | 38 Meadow Road London SW8 1QB |
Secretary Name | Miss Keyna Rosemary Angela Genevieve Doran |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 1990(13 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 25 October 1991) |
Role | Company Director |
Correspondence Address | 13 Kenway Road London SW5 0RP |
Secretary Name | Mrs Jennifer Annette Bell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 02 August 1994) |
Role | Company Director |
Correspondence Address | 16 Peabody Estate Fulham London SW6 1UR |
Registered Address | 13a Kenway Road London SW5 0RP |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Earl's Court |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
99 at £1 | Neutron Securities LTD 99.00% Ordinary |
---|---|
1 at £1 | Mr Peter John Kaufeler 1.00% Ordinary |
Latest Accounts | 31 March 2016 (8 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2017 | Application to strike the company off the register (3 pages) |
24 July 2017 | Application to strike the company off the register (3 pages) |
12 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
5 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
16 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
16 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
21 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
21 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
19 October 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
16 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
16 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
11 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
11 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
6 January 2007 | Return made up to 08/12/06; full list of members (6 pages) |
6 January 2007 | Return made up to 08/12/06; full list of members (6 pages) |
20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
20 December 2005 | Return made up to 08/12/05; full list of members (6 pages) |
20 December 2005 | Return made up to 08/12/05; full list of members (6 pages) |
4 November 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
4 November 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
20 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
20 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
23 November 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
23 November 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
31 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
31 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
14 November 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
14 November 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
2 January 2003 | Return made up to 08/12/02; full list of members (6 pages) |
2 January 2003 | Return made up to 08/12/02; full list of members (6 pages) |
11 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
11 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
14 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
14 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
23 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
23 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
29 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
29 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
7 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
7 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
15 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
15 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
8 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
8 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
17 December 1998 | Return made up to 08/12/98; no change of members (5 pages) |
17 December 1998 | Return made up to 08/12/98; no change of members (5 pages) |
20 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
20 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
31 December 1997 | Return made up to 08/12/97; no change of members (5 pages) |
31 December 1997 | Return made up to 08/12/97; no change of members (5 pages) |
22 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
22 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
20 December 1996 | Return made up to 08/12/96; full list of members (7 pages) |
20 December 1996 | Return made up to 08/12/96; full list of members (7 pages) |
9 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
9 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
1 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
1 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
18 December 1995 | Return made up to 08/12/95; no change of members (6 pages) |
18 December 1995 | Return made up to 08/12/95; no change of members (6 pages) |
19 July 1995 | Registered office changed on 19/07/95 from: 22 st andrew street london EC4A 3AN (1 page) |
19 July 1995 | Registered office changed on 19/07/95 from: 22 st andrew street london EC4A 3AN (1 page) |