150 Kingston Hill
Kingston Upon Thames
KT2 7JZ
Secretary Name | Mrs Samira Abbas Mustafa Ali |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(3 years, 2 months after company formation) |
Appointment Duration | 25 years, 11 months (closed 05 December 2017) |
Role | Company Director |
Correspondence Address | Coombe Place 150 Kingston Hill Kingston Upon Thames Surrey KT2 7JZ |
Registered Address | Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
100 at £1 | Mr Fadhil Abdul Rassool Ali 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £28,454 |
Cash | £22,569 |
Current Liabilities | £38,194 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2017 | Application to strike the company off the register (3 pages) |
6 September 2017 | Application to strike the company off the register (3 pages) |
8 August 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
8 August 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
15 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
15 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
4 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
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4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
19 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Secretary's details changed for Mrs Samira Abbas Mustafa on 30 December 2013 (1 page) |
19 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Secretary's details changed for Mrs Samira Abbas Mustafa on 30 December 2013 (1 page) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Registered office address changed from 2 Bramber Court 2 Bramber Road West Kensington London W14 9PA on 22 November 2012 (2 pages) |
22 November 2012 | Registered office address changed from 2 Bramber Court 2 Bramber Road West Kensington London W14 9PA on 22 November 2012 (2 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
2 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
10 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
12 February 2010 | Annual return made up to 31 December 2009 (11 pages) |
12 February 2010 | Annual return made up to 31 December 2009 (11 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 March 2009 | Return made up to 31/12/08; no change of members (4 pages) |
10 March 2009 | Return made up to 31/12/08; no change of members (4 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
21 August 2008 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page) |
21 August 2008 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page) |
29 February 2008 | Return made up to 31/12/07; full list of members (6 pages) |
29 February 2008 | Return made up to 31/12/07; full list of members (6 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
29 January 2007 | Return made up to 31/12/06; full list of members
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29 January 2007 | Return made up to 31/12/06; full list of members
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31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
3 February 2006 | Return made up to 31/12/05; full list of members
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3 February 2006 | Return made up to 31/12/05; full list of members
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23 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
23 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
11 January 2005 | Return made up to 31/12/04; full list of members
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11 January 2005 | Return made up to 31/12/04; full list of members
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14 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
14 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
21 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
21 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
17 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
17 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
17 October 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
17 October 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
22 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
22 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
26 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
26 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members
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5 January 2001 | Return made up to 31/12/00; full list of members
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24 August 2000 | Full accounts made up to 31 October 1999 (8 pages) |
24 August 2000 | Full accounts made up to 31 October 1999 (8 pages) |
10 January 2000 | Return made up to 31/12/99; full list of members
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10 January 2000 | Return made up to 31/12/99; full list of members
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27 July 1999 | Full accounts made up to 31 October 1998 (8 pages) |
27 July 1999 | Full accounts made up to 31 October 1998 (8 pages) |
27 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
27 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
2 September 1998 | Full accounts made up to 31 October 1997 (9 pages) |
2 September 1998 | Full accounts made up to 31 October 1997 (9 pages) |
16 February 1998 | Return made up to 31/12/97; full list of members
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16 February 1998 | Return made up to 31/12/97; full list of members
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1 September 1997 | Full accounts made up to 31 October 1996 (9 pages) |
1 September 1997 | Full accounts made up to 31 October 1996 (9 pages) |
11 June 1997 | Registered office changed on 11/06/97 from: 88-90 lillie road fulham london SW6 7SR (1 page) |
11 June 1997 | Registered office changed on 11/06/97 from: 88-90 lillie road fulham london SW6 7SR (1 page) |
15 April 1997 | Return made up to 31/12/96; full list of members
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15 April 1997 | Return made up to 31/12/96; full list of members
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7 October 1996 | Full accounts made up to 31 October 1995 (11 pages) |
7 October 1996 | Full accounts made up to 31 October 1995 (11 pages) |
2 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
2 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
29 August 1995 | Full accounts made up to 31 October 1994 (11 pages) |
29 August 1995 | Full accounts made up to 31 October 1994 (11 pages) |