Croydon
CR0 1ET
Director Name | Mr Jonathan Ian Stone |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1991(2 years, 5 months after company formation) |
Appointment Duration | 30 years, 2 months (closed 11 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Ledbury Place Croydon CR0 1ET |
Secretary Name | Mrs Gloria Berlin |
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Nationality | British |
Status | Closed |
Appointed | 31 October 1991(2 years, 5 months after company formation) |
Appointment Duration | 30 years, 2 months (closed 11 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Ledbury Place Croydon CR0 1ET |
Registered Address | 21 Ledbury Place Croydon CR0 1ET |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Gloria Berlin 50.00% Ordinary |
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1 at £1 | Mr Jonathan Ian Stone 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,930 |
Cash | £174 |
Current Liabilities | £3,109 |
Latest Accounts | 30 April 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
11 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2021 | Application to strike the company off the register (1 page) |
19 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
27 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
29 November 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
1 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
8 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
30 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
8 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
28 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
28 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
31 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
31 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
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20 May 2015 | Registered office address changed from Suite 262 Maddison House 226 High Street Croydon Surrey CR9 1DF to 21 Ledbury Place Croydon CR0 1ET on 20 May 2015 (1 page) |
20 May 2015 | Registered office address changed from Suite 262 Maddison House 226 High Street Croydon Surrey CR9 1DF to 21 Ledbury Place Croydon CR0 1ET on 20 May 2015 (1 page) |
16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
17 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
20 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
20 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
4 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
16 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
16 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
4 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Director's details changed for Jonathan Ian Stone on 31 October 2009 (2 pages) |
4 January 2010 | Secretary's details changed for Gloria Berlin on 31 October 2009 (1 page) |
4 January 2010 | Director's details changed for Mrs Gloria Berlin on 31 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Mrs Gloria Berlin on 31 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Jonathan Ian Stone on 31 October 2009 (2 pages) |
4 January 2010 | Secretary's details changed for Gloria Berlin on 31 October 2009 (1 page) |
17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
3 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
3 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
18 April 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
18 April 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
17 July 2007 | Registered office changed on 17/07/07 from: 4 masons avenue croydon surrey CR0 9XS (1 page) |
17 July 2007 | Registered office changed on 17/07/07 from: 4 masons avenue croydon surrey CR0 9XS (1 page) |
30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
14 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
14 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
20 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
20 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
17 January 2006 | Return made up to 31/10/05; full list of members (7 pages) |
17 January 2006 | Return made up to 31/10/05; full list of members (7 pages) |
12 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
12 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
5 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
5 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
17 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
17 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
20 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
20 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
13 March 2003 | Company name changed accounts plus LIMITED\certificate issued on 13/03/03 (2 pages) |
13 March 2003 | Company name changed accounts plus LIMITED\certificate issued on 13/03/03 (2 pages) |
24 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
24 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
7 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
7 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
13 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
13 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
6 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
6 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
13 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
13 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
15 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
15 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
20 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
20 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
10 November 1999 | Return made up to 31/10/99; full list of members
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10 November 1999 | Return made up to 31/10/99; full list of members
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2 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
2 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
6 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
6 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
20 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
20 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
29 December 1997 | Secretary's particulars changed;director's particulars changed (2 pages) |
29 December 1997 | Return made up to 31/10/97; no change of members
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29 December 1997 | Return made up to 31/10/97; no change of members
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29 December 1997 | Secretary's particulars changed;director's particulars changed (2 pages) |
24 January 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
24 January 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
19 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
19 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
25 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
25 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
14 February 1996 | Registered office changed on 14/02/96 from: 79 parklane croydon surrey (1 page) |
14 February 1996 | Registered office changed on 14/02/96 from: 79 parklane croydon surrey (1 page) |
25 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
25 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |