Hinchley Wood
Esher
Surrey
KT10 0AX
Secretary Name | Mrs Habiba Pankhania |
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Nationality | British |
Status | Closed |
Appointed | 31 October 1991(13 years, 10 months after company formation) |
Appointment Duration | 20 years, 2 months (closed 10 January 2012) |
Role | Company Director |
Correspondence Address | 56 Manor Drive Hinchley Wood Esher Surrey KT10 0AX |
Director Name | Mrs Habiba Pankhania |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(13 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 25 June 1998) |
Role | Office Administrator |
Correspondence Address | 56 Manor Drive Hinchley Wood Esher Surrey KT10 0AX |
Registered Address | Klaco House 28/30 St Johns Square London EC1M 4DN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£35,606 |
Cash | £2,486 |
Current Liabilities | £59,021 |
Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2011 | Application to strike the company off the register (3 pages) |
16 September 2011 | Application to strike the company off the register (3 pages) |
13 July 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
13 July 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
9 February 2011 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2011-02-09
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9 February 2011 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2011-02-09
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17 June 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
17 June 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
2 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
3 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
3 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
22 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
22 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
2 June 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
2 June 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
6 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
6 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
7 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
7 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
7 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
7 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
24 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
24 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
24 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
24 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
17 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
17 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
17 June 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
17 June 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
8 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
8 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
17 August 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
17 August 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
17 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
17 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
14 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
14 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
21 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
21 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
7 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
7 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
16 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
16 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
28 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
28 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
21 March 2000 | Return made up to 31/10/99; full list of members (6 pages) |
21 March 2000 | Accounts for a small company made up to 30 June 1998 (6 pages) |
21 March 2000 | Accounts for a small company made up to 30 June 1998 (6 pages) |
21 March 2000 | Return made up to 31/10/99; full list of members
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12 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
12 November 1998 | Return made up to 31/10/98; no change of members
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1 July 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
1 July 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
10 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
10 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
26 February 1997 | Full accounts made up to 30 June 1996 (10 pages) |
26 February 1997 | Full accounts made up to 30 June 1996 (10 pages) |
6 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
6 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
29 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
29 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
13 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
13 November 1995 | Return made up to 31/10/95; no change of members
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23 October 1978 | Allotment of shares (2 pages) |
23 October 1978 | Allotment of shares (2 pages) |