Epsom Downs
Epsom
Surrey
KT18 5UU
Director Name | Mr John Ernest Felix |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 1991(11 years, 4 months after company formation) |
Appointment Duration | 29 years, 5 months (closed 13 October 2020) |
Role | Design Draughtsman |
Country of Residence | England |
Correspondence Address | 7 Sherborne Close Epsom Downs Epsom Surrey KT18 5UU |
Secretary Name | Mrs Elaine Mary Felix |
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Nationality | British |
Status | Closed |
Appointed | 18 May 1991(11 years, 4 months after company formation) |
Appointment Duration | 29 years, 5 months (closed 13 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Sherborne Close Epsom Downs Epsom Surrey KT18 5UU |
Registered Address | 7 Sherbourne Close Epsom Downs Surrey KT18 5UU |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Tattenhams |
Built Up Area | Greater London |
1 at £1 | E.m. Felix 50.00% Ordinary |
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1 at £1 | J.e. Felix 50.00% Ordinary |
Year | 2014 |
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Net Worth | £98,669 |
Cash | £99,705 |
Current Liabilities | £1,280 |
Latest Accounts | 5 April 2020 (4 years ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 05 April |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2020 | Application to strike the company off the register (1 page) |
18 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
12 May 2020 | Unaudited abridged accounts made up to 5 April 2020 (9 pages) |
20 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
24 April 2019 | Unaudited abridged accounts made up to 5 April 2019 (9 pages) |
18 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
18 April 2018 | Unaudited abridged accounts made up to 5 April 2018 (9 pages) |
29 June 2017 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
29 June 2017 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
24 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
24 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
24 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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10 May 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
10 May 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
1 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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30 April 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
30 April 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
30 April 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
27 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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8 May 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
8 May 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
8 May 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
7 June 2013 | Total exemption small company accounts made up to 5 April 2013 (2 pages) |
7 June 2013 | Total exemption small company accounts made up to 5 April 2013 (2 pages) |
7 June 2013 | Total exemption small company accounts made up to 5 April 2013 (2 pages) |
29 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
29 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
11 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
11 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Total exemption small company accounts made up to 5 April 2012 (2 pages) |
7 June 2012 | Total exemption small company accounts made up to 5 April 2012 (2 pages) |
7 June 2012 | Total exemption small company accounts made up to 5 April 2012 (2 pages) |
24 June 2011 | Total exemption small company accounts made up to 5 April 2011 (2 pages) |
24 June 2011 | Total exemption small company accounts made up to 5 April 2011 (2 pages) |
24 June 2011 | Total exemption small company accounts made up to 5 April 2011 (2 pages) |
20 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
20 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
21 May 2010 | Total exemption small company accounts made up to 5 April 2010 (2 pages) |
21 May 2010 | Total exemption small company accounts made up to 5 April 2010 (2 pages) |
21 May 2010 | Total exemption small company accounts made up to 5 April 2010 (2 pages) |
19 May 2010 | Director's details changed for Elaine Mary Felix on 1 April 2010 (2 pages) |
19 May 2010 | Director's details changed for John Ernest Felix on 1 April 2010 (2 pages) |
19 May 2010 | Director's details changed for Elaine Mary Felix on 1 April 2010 (2 pages) |
19 May 2010 | Director's details changed for John Ernest Felix on 1 April 2010 (2 pages) |
19 May 2010 | Director's details changed for John Ernest Felix on 1 April 2010 (2 pages) |
19 May 2010 | Director's details changed for Elaine Mary Felix on 1 April 2010 (2 pages) |
19 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
12 June 2009 | Total exemption small company accounts made up to 5 April 2009 (2 pages) |
12 June 2009 | Total exemption small company accounts made up to 5 April 2009 (2 pages) |
12 June 2009 | Total exemption small company accounts made up to 5 April 2009 (2 pages) |
20 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
20 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
17 July 2008 | Total exemption small company accounts made up to 5 April 2008 (2 pages) |
17 July 2008 | Total exemption small company accounts made up to 5 April 2008 (2 pages) |
17 July 2008 | Total exemption small company accounts made up to 5 April 2008 (2 pages) |
21 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
21 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
17 July 2007 | Total exemption small company accounts made up to 5 April 2007 (2 pages) |
17 July 2007 | Total exemption small company accounts made up to 5 April 2007 (2 pages) |
17 July 2007 | Total exemption small company accounts made up to 5 April 2007 (2 pages) |
19 June 2007 | Return made up to 18/05/07; full list of members (7 pages) |
19 June 2007 | Return made up to 18/05/07; full list of members (7 pages) |
23 May 2006 | Total exemption small company accounts made up to 5 April 2006 (2 pages) |
23 May 2006 | Total exemption small company accounts made up to 5 April 2006 (2 pages) |
23 May 2006 | Total exemption small company accounts made up to 5 April 2006 (2 pages) |
22 May 2006 | Return made up to 18/05/06; full list of members (7 pages) |
22 May 2006 | Return made up to 18/05/06; full list of members (7 pages) |
18 June 2005 | Total exemption small company accounts made up to 5 April 2005 (2 pages) |
18 June 2005 | Total exemption small company accounts made up to 5 April 2005 (2 pages) |
18 June 2005 | Total exemption small company accounts made up to 5 April 2005 (2 pages) |
13 May 2005 | Return made up to 18/05/05; full list of members (7 pages) |
13 May 2005 | Return made up to 18/05/05; full list of members (7 pages) |
10 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
10 June 2004 | Total exemption small company accounts made up to 5 April 2004 (2 pages) |
10 June 2004 | Total exemption small company accounts made up to 5 April 2004 (2 pages) |
10 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
10 June 2004 | Total exemption small company accounts made up to 5 April 2004 (2 pages) |
11 June 2003 | Total exemption small company accounts made up to 5 April 2003 (2 pages) |
11 June 2003 | Total exemption small company accounts made up to 5 April 2003 (2 pages) |
11 June 2003 | Total exemption small company accounts made up to 5 April 2003 (2 pages) |
31 May 2003 | Return made up to 18/05/03; full list of members (7 pages) |
31 May 2003 | Return made up to 18/05/03; full list of members (7 pages) |
23 May 2002 | Total exemption small company accounts made up to 5 April 2002 (2 pages) |
23 May 2002 | Total exemption small company accounts made up to 5 April 2002 (2 pages) |
23 May 2002 | Return made up to 18/05/02; full list of members (7 pages) |
23 May 2002 | Total exemption small company accounts made up to 5 April 2002 (2 pages) |
23 May 2002 | Return made up to 18/05/02; full list of members (7 pages) |
13 June 2001 | Accounts for a small company made up to 5 April 2001 (2 pages) |
13 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
13 June 2001 | Accounts for a small company made up to 5 April 2001 (2 pages) |
13 June 2001 | Accounts for a small company made up to 5 April 2001 (2 pages) |
13 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
7 December 2000 | Accounts for a small company made up to 5 April 2000 (2 pages) |
7 December 2000 | Accounts for a small company made up to 5 April 2000 (2 pages) |
7 December 2000 | Accounts for a small company made up to 5 April 2000 (2 pages) |
1 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
1 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
3 June 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
3 June 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
3 June 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
18 May 1999 | Return made up to 18/05/99; no change of members (4 pages) |
18 May 1999 | Return made up to 18/05/99; no change of members (4 pages) |
28 May 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
28 May 1998 | Return made up to 18/05/98; full list of members (6 pages) |
28 May 1998 | Return made up to 18/05/98; full list of members (6 pages) |
28 May 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
28 May 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
3 July 1997 | Accounts for a small company made up to 5 April 1997 (2 pages) |
3 July 1997 | Return made up to 18/05/97; no change of members (4 pages) |
3 July 1997 | Accounts for a small company made up to 5 April 1997 (2 pages) |
3 July 1997 | Accounts for a small company made up to 5 April 1997 (2 pages) |
3 July 1997 | Return made up to 18/05/97; no change of members (4 pages) |
20 June 1996 | Accounts for a small company made up to 5 April 1996 (2 pages) |
20 June 1996 | Accounts for a small company made up to 5 April 1996 (2 pages) |
20 June 1996 | Return made up to 18/05/96; no change of members (4 pages) |
20 June 1996 | Accounts for a small company made up to 5 April 1996 (2 pages) |
20 June 1996 | Return made up to 18/05/96; no change of members (4 pages) |
1 June 1995 | Accounts for a small company made up to 5 April 1995 (2 pages) |
1 June 1995 | Accounts for a small company made up to 5 April 1995 (2 pages) |
1 June 1995 | Return made up to 18/05/95; full list of members (6 pages) |
1 June 1995 | Return made up to 18/05/95; full list of members (6 pages) |
1 June 1995 | Accounts for a small company made up to 5 April 1995 (2 pages) |