London
SW4 7RA
Secretary Name | Russell Rygh |
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Nationality | British |
Status | Closed |
Appointed | 26 February 1993(3 years after company formation) |
Appointment Duration | 22 years, 4 months (closed 14 July 2015) |
Role | Company Director |
Correspondence Address | 123 Bedford Road London SW4 7RA |
Registered Address | 112 Morden Road London SW19 3BP |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Clare Rooth 50.00% Ordinary |
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100 at £1 | Russell Rygh 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,408 |
Current Liabilities | £3,988 |
Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2015 | Application to strike the company off the register (3 pages) |
23 March 2015 | Application to strike the company off the register (3 pages) |
24 November 2014 | Micro company accounts made up to 28 February 2014 (3 pages) |
24 November 2014 | Micro company accounts made up to 28 February 2014 (3 pages) |
8 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
8 April 2014 | Director's details changed for Clare Rooth on 24 February 2014 (2 pages) |
8 April 2014 | Director's details changed for Clare Rooth on 24 February 2014 (2 pages) |
8 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
30 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
30 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
25 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
22 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
22 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
20 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
13 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
9 April 2010 | Director's details changed for Clare Rooth on 1 December 2009 (2 pages) |
9 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Director's details changed for Clare Rooth on 1 December 2009 (2 pages) |
9 April 2010 | Director's details changed for Clare Rooth on 1 December 2009 (2 pages) |
12 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
12 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
14 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
14 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
11 July 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
11 July 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
25 April 2008 | Return made up to 26/02/08; full list of members (3 pages) |
25 April 2008 | Return made up to 26/02/08; full list of members (3 pages) |
24 September 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
24 September 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
23 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
23 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
28 November 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
28 November 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
28 February 2006 | Return made up to 26/02/06; full list of members (2 pages) |
28 February 2006 | Return made up to 26/02/06; full list of members (2 pages) |
23 September 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
23 September 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
10 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
10 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
30 December 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
30 December 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
2 September 2004 | Registered office changed on 02/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
2 September 2004 | Registered office changed on 02/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
19 February 2004 | Return made up to 26/02/04; full list of members (6 pages) |
19 February 2004 | Return made up to 26/02/04; full list of members (6 pages) |
30 December 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
30 December 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
28 February 2003 | Return made up to 26/02/03; full list of members (6 pages) |
28 February 2003 | Return made up to 26/02/03; full list of members (6 pages) |
31 December 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
31 December 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
27 February 2002 | Return made up to 26/02/02; full list of members (6 pages) |
27 February 2002 | Return made up to 26/02/02; full list of members (6 pages) |
19 November 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
19 November 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
3 September 2001 | Registered office changed on 03/09/01 from: 241-243 baker st london NW1 6XF (1 page) |
3 September 2001 | Registered office changed on 03/09/01 from: 241-243 baker st london NW1 6XF (1 page) |
28 February 2001 | Return made up to 26/02/01; full list of members (6 pages) |
28 February 2001 | Return made up to 26/02/01; full list of members (6 pages) |
14 November 2000 | Full accounts made up to 29 February 2000 (10 pages) |
14 November 2000 | Full accounts made up to 29 February 2000 (10 pages) |
8 March 2000 | Return made up to 26/02/00; full list of members (5 pages) |
8 March 2000 | Return made up to 26/02/00; full list of members (5 pages) |
12 January 2000 | Full accounts made up to 28 February 1999 (10 pages) |
12 January 2000 | Full accounts made up to 28 February 1999 (10 pages) |
18 March 1999 | Return made up to 26/02/99; full list of members (5 pages) |
18 March 1999 | Return made up to 26/02/99; full list of members (5 pages) |
2 December 1998 | Full accounts made up to 28 February 1998 (10 pages) |
2 December 1998 | Full accounts made up to 28 February 1998 (10 pages) |
24 February 1998 | Return made up to 26/02/98; full list of members (5 pages) |
24 February 1998 | Return made up to 26/02/98; full list of members (5 pages) |
30 December 1997 | Full accounts made up to 28 February 1997 (11 pages) |
30 December 1997 | Full accounts made up to 28 February 1997 (11 pages) |
19 March 1997 | Return made up to 26/02/97; full list of members (5 pages) |
19 March 1997 | Return made up to 26/02/97; full list of members (5 pages) |
3 December 1996 | Full accounts made up to 29 February 1996 (10 pages) |
3 December 1996 | Full accounts made up to 29 February 1996 (10 pages) |
23 February 1996 | Return made up to 26/02/96; no change of members (4 pages) |
23 February 1996 | Return made up to 26/02/96; no change of members (4 pages) |
3 January 1996 | Full accounts made up to 28 February 1995 (10 pages) |
3 January 1996 | Full accounts made up to 28 February 1995 (10 pages) |