Bromley
Kent
BR1 4HG
Secretary Name | Ms Yoko Reiff |
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Nationality | Japanese |
Status | Closed |
Appointed | 28 December 1990(4 years, 10 months after company formation) |
Appointment Duration | 27 years, 9 months (closed 25 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Reiff Haus 17a Kinnaird Avenue Bromley Kent BR1 4HG |
Director Name | Mr Utz Gerhard Horst Reiff |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | German |
Status | Closed |
Appointed | 08 April 1992(6 years, 1 month after company formation) |
Appointment Duration | 26 years, 5 months (closed 25 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17a Kinnaird Avenue Bromley Kent BR1 4HG |
Director Name | Richard Maitland Berry |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1990(4 years, 10 months after company formation) |
Appointment Duration | 21 years, 11 months (resigned 04 December 2012) |
Role | Industrial Designer |
Country of Residence | United Kingdom |
Correspondence Address | 218 Grange Road London SE1 3AA |
Registered Address | 57 High Street South Norwood London SE25 6EF |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | South Norwood |
Built Up Area | Greater London |
5k at £1 | Mr U.g.h. Reiff 50.00% Ordinary |
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5k at £1 | Mrs Y. Reiff 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£30,735 |
Cash | £2,996 |
Current Liabilities | £42,142 |
Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2018 | Accounts for a dormant company made up to 31 May 2018 (5 pages) |
3 July 2018 | Application to strike the company off the register (3 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
29 June 2017 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
29 June 2017 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
13 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
13 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
31 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
27 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
23 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
23 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Termination of appointment of Richard Berry as a director (2 pages) |
18 December 2012 | Termination of appointment of Richard Berry as a director (2 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
3 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
3 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
2 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
2 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
6 January 2010 | Director's details changed for Richard Maitland Berry on 6 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Richard Maitland Berry on 6 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Richard Maitland Berry on 6 January 2010 (2 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
11 March 2009 | Return made up to 29/12/08; full list of members (4 pages) |
11 March 2009 | Return made up to 29/12/08; full list of members (4 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
28 February 2008 | Return made up to 29/12/07; full list of members (4 pages) |
28 February 2008 | Return made up to 29/12/07; full list of members (4 pages) |
5 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
5 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
21 February 2007 | Return made up to 29/12/05; full list of members (7 pages) |
21 February 2007 | Return made up to 29/12/05; full list of members (7 pages) |
19 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
19 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
16 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
16 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
10 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
10 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
6 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
6 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
15 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
15 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
16 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
16 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
20 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
20 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
10 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
10 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
25 April 2002 | Registered office changed on 25/04/02 from: 57 high street south norwood london SE25 6EF (1 page) |
25 April 2002 | Registered office changed on 25/04/02 from: 57 high street south norwood london SE25 6EF (1 page) |
9 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
9 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
6 March 2002 | Registered office changed on 06/03/02 from: st mary's court 158 queens road london SE15 2HP (1 page) |
6 March 2002 | Registered office changed on 06/03/02 from: st mary's court 158 queens road london SE15 2HP (1 page) |
14 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
14 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
28 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
28 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
28 February 2001 | Return made up to 29/12/00; full list of members (7 pages) |
28 February 2001 | Return made up to 29/12/00; full list of members (7 pages) |
13 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
13 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
10 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
10 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
15 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
15 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
24 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
24 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
26 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
26 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
30 January 1998 | Ad 01/08/96--------- £ si 9998@1 (2 pages) |
30 January 1998 | Ad 01/08/96--------- £ si 9998@1 (2 pages) |
30 January 1998 | Return made up to 29/12/96; full list of members; amend (8 pages) |
30 January 1998 | Nc inc already adjusted 01/08/96 (1 page) |
30 January 1998 | Resolutions
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30 January 1998 | Return made up to 29/12/96; full list of members; amend (8 pages) |
30 January 1998 | Resolutions
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30 January 1998 | Nc inc already adjusted 01/08/96 (1 page) |
29 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
29 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
21 April 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
21 April 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
4 February 1997 | Return made up to 29/12/96; no change of members (4 pages) |
4 February 1997 | Return made up to 29/12/96; no change of members (4 pages) |
8 May 1996 | Registered office changed on 08/05/96 from: 2,trinity street london SE1 1DB (1 page) |
8 May 1996 | Registered office changed on 08/05/96 from: 2,trinity street london SE1 1DB (1 page) |
16 April 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
16 April 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
29 December 1995 | Return made up to 29/12/95; full list of members (6 pages) |
29 December 1995 | Return made up to 29/12/95; full list of members (6 pages) |
3 April 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |
3 April 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |