London
SW6 3TF
Director Name | Mr Richard Ross |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 February 1990(8 years after company formation) |
Appointment Duration | 27 years, 4 months (closed 13 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Bradbourne Street London SW6 3TF |
Secretary Name | Mr Richard Ross |
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Nationality | British |
Status | Closed |
Appointed | 02 February 1990(8 years after company formation) |
Appointment Duration | 27 years, 4 months (closed 13 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Bradbourne Street London SW6 3TF |
Registered Address | 4 Croxted Mews 286a-288 Croxted Road London SE24 9DA |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2.5k at £1 | Richard Ross 50.00% Ordinary |
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2.5k at £1 | Sophie Mirman 50.00% Ordinary |
Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2017 | Application to strike the company off the register (3 pages) |
7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
13 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
11 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
9 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
13 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
11 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
3 February 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
3 February 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
9 April 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
2 March 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
16 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
18 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
18 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
5 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
14 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
14 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
13 January 2010 | Director's details changed for Sophie Mirman on 2 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Sophie Mirman on 2 January 2010 (2 pages) |
1 December 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
1 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
16 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
21 February 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
1 February 2008 | Return made up to 02/01/08; full list of members (2 pages) |
25 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
4 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
3 February 2006 | Return made up to 02/01/06; full list of members (2 pages) |
10 February 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
27 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
16 February 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
24 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
9 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
11 July 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
27 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
5 July 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
11 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
12 September 2000 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
27 March 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
10 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
12 March 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
14 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
4 February 1998 | Full accounts made up to 30 June 1997 (7 pages) |
20 January 1998 | Return made up to 02/01/98; full list of members (6 pages) |
6 March 1997 | Accounting reference date extended from 31/03/97 to 30/06/97 (1 page) |
14 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
5 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
3 January 1996 | Return made up to 02/01/96; no change of members (4 pages) |
12 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |