London
SE22 8RA
Secretary Name | Mrs Ingeborg Margarete Beadle |
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Nationality | German |
Status | Closed |
Appointed | 30 August 1994(5 years, 9 months after company formation) |
Appointment Duration | 18 years, 3 months (closed 27 November 2012) |
Role | Travel Agent |
Correspondence Address | 18 Melbourne Grove London SE22 8RA |
Secretary Name | Mrs Hilda Jeanett Beadle |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 1991(2 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 June 1992) |
Role | Housewife |
Correspondence Address | 28 Whateley Road London SE22 9DB |
Director Name | Mr Willie A Kulhanek |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 01 June 1992(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 September 1995) |
Role | Travel Consultant |
Correspondence Address | No 2 The Havons Morris Road Strathavon Ext 4 Sandton South Africa |
Director Name | Geoffrey Snailum |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 August 1994) |
Role | Travel Consultants |
Correspondence Address | The Lodge Collington Rise Bexhill East Sussex TN39 3RS |
Secretary Name | Mrs Linda Mary Snailum |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 May 1995) |
Role | Company Director |
Correspondence Address | 57 Cowdray Park Road Bexhill On Sea East Sussex TN39 4EZ |
Registered Address | 18 Melbourne Grove London SE22 8RA |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | East Dulwich |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,400 |
Net Worth | £16 |
Cash | £2,034 |
Current Liabilities | £2,018 |
Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 July 2012 | Application to strike the company off the register (3 pages) |
31 July 2012 | Application to strike the company off the register (3 pages) |
25 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
25 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
10 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
10 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 May 2010 | Secretary's details changed for Mrs Ingeborg Margarete Beadle on 30 April 2010 (1 page) |
28 May 2010 | Director's details changed for Mr Richard Beadle on 30 April 2010 (2 pages) |
28 May 2010 | Director's details changed for Mr Richard Beadle on 30 April 2010 (2 pages) |
28 May 2010 | Secretary's details changed for Mrs Ingeborg Margarete Beadle on 30 April 2010 (1 page) |
28 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
1 March 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
1 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
1 May 2009 | Secretary's change of particulars / ingeborg beadle / 30/04/2009 (2 pages) |
1 May 2009 | Secretary's Change of Particulars / ingeborg beadle / 30/04/2009 / Title was: , now: mrs; HouseName/Number was: , now: mead house; Street was: mead house, now: clay lane; Area was: clay lane, now: ; Occupation was: , now: travel agent (2 pages) |
1 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
2 April 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
2 April 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
17 November 2008 | Return made up to 30/04/08; no change of members (6 pages) |
17 November 2008 | Return made up to 30/04/08; no change of members (6 pages) |
1 April 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
1 April 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
27 July 2007 | Return made up to 30/04/07; full list of members (7 pages) |
27 July 2007 | Return made up to 30/04/07; full list of members (7 pages) |
1 April 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
1 April 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
5 July 2006 | Return made up to 30/04/06; full list of members
|
5 July 2006 | Return made up to 30/04/06; full list of members (6 pages) |
30 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
30 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
28 June 2005 | Return made up to 30/04/05; full list of members (6 pages) |
28 June 2005 | Return made up to 30/04/05; full list of members (6 pages) |
26 January 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
26 January 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
21 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
21 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
1 April 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
1 April 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
4 June 2003 | Return made up to 30/04/03; full list of members (6 pages) |
4 June 2003 | Return made up to 30/04/03; full list of members (6 pages) |
14 January 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
14 January 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
21 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
21 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
20 May 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
20 May 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
1 June 2001 | Return made up to 30/04/01; full list of members
|
1 June 2001 | Return made up to 30/04/01; full list of members (6 pages) |
13 March 2001 | Full accounts made up to 31 May 2000 (8 pages) |
13 March 2001 | Full accounts made up to 31 May 2000 (8 pages) |
23 June 2000 | Return made up to 30/04/00; full list of members (6 pages) |
23 June 2000 | Return made up to 30/04/00; full list of members (6 pages) |
15 May 2000 | Full accounts made up to 31 May 1999 (8 pages) |
15 May 2000 | Full accounts made up to 31 May 1999 (8 pages) |
1 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
1 May 1999 | Full accounts made up to 31 May 1998 (10 pages) |
1 May 1999 | Full accounts made up to 31 May 1998 (10 pages) |
1 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
21 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
21 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
1 April 1998 | Full accounts made up to 31 May 1997 (8 pages) |
1 April 1998 | Full accounts made up to 31 May 1997 (8 pages) |
16 June 1997 | Return made up to 30/04/97; full list of members (6 pages) |
16 June 1997 | Return made up to 30/04/97; full list of members
|
20 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
20 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
1 April 1996 | Full accounts made up to 31 May 1995 (10 pages) |
1 April 1996 | Full accounts made up to 31 May 1995 (10 pages) |
27 October 1995 | Director resigned (2 pages) |
27 October 1995 | Director resigned (2 pages) |
6 June 1995 | Return made up to 30/04/95; no change of members (8 pages) |
6 June 1995 | Return made up to 30/04/95; no change of members (6 pages) |
6 June 1995 | Secretary resigned (2 pages) |
6 June 1995 | Secretary resigned (2 pages) |
28 March 1995 | Accounts for a small company made up to 31 May 1994 (9 pages) |
28 March 1995 | Accounts for a small company made up to 31 May 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |