London
SW6 5AX
Secretary Name | Joan Wilson |
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Nationality | British |
Status | Closed |
Appointed | 30 September 1992(1 year, 2 months after company formation) |
Appointment Duration | 25 years, 7 months (closed 15 May 2018) |
Role | Company Director |
Correspondence Address | 8 Warren Court Sevenoaks Kent TN13 3SR |
Registered Address | Summit House, 2a Highfield Road Dartford Kent DA1 2JY |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
51 at £1 | Helen Wilson 51.00% Ordinary |
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49 at £1 | Yoxon Trading LTD 49.00% Ordinary |
Year | 2014 |
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Net Worth | £50,348 |
Cash | £33,113 |
Current Liabilities | £3,401 |
Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 September |
15 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
28 September 2017 | Current accounting period shortened from 29 September 2016 to 28 September 2016 (1 page) |
28 September 2017 | Current accounting period shortened from 29 September 2016 to 28 September 2016 (1 page) |
30 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
30 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
23 June 2017 | Previous accounting period extended from 25 September 2016 to 30 September 2016 (1 page) |
23 June 2017 | Previous accounting period extended from 25 September 2016 to 30 September 2016 (1 page) |
23 November 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
23 November 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
3 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
3 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
23 September 2016 | Previous accounting period shortened from 26 September 2015 to 25 September 2015 (1 page) |
23 September 2016 | Previous accounting period shortened from 26 September 2015 to 25 September 2015 (1 page) |
27 June 2016 | Previous accounting period shortened from 27 September 2015 to 26 September 2015 (1 page) |
27 June 2016 | Previous accounting period shortened from 27 September 2015 to 26 September 2015 (1 page) |
2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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25 September 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
25 September 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
26 June 2015 | Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page) |
26 June 2015 | Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page) |
7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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24 September 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
24 September 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
25 June 2014 | Previous accounting period shortened from 29 September 2013 to 28 September 2013 (1 page) |
25 June 2014 | Previous accounting period shortened from 29 September 2013 to 28 September 2013 (1 page) |
30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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27 September 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
27 September 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 June 2013 | Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page) |
28 June 2013 | Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page) |
12 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
10 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
9 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
9 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
21 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
21 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
20 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
20 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
30 October 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
30 October 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
6 November 2006 | Location of debenture register (1 page) |
6 November 2006 | Location of register of members (1 page) |
6 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
6 November 2006 | Registered office changed on 06/11/06 from: wernham wallace skinner & co summit house highfield road dartford kent DA1 2JY (1 page) |
6 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
6 November 2006 | Registered office changed on 06/11/06 from: wernham wallace skinner & co summit house highfield road dartford kent DA1 2JY (1 page) |
6 November 2006 | Location of register of members (1 page) |
6 November 2006 | Location of debenture register (1 page) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
3 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
3 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
13 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
13 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
27 November 2003 | Return made up to 30/09/03; full list of members
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27 November 2003 | Return made up to 30/09/03; full list of members
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6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
12 April 2003 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
12 April 2003 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
10 January 2003 | Amended accounts made up to 30 September 2000 (4 pages) |
10 January 2003 | Amended accounts made up to 30 September 2000 (4 pages) |
13 November 2002 | Return made up to 30/09/02; full list of members (6 pages) |
13 November 2002 | Return made up to 30/09/02; full list of members (6 pages) |
6 August 2002 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
6 August 2002 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
3 August 2002 | Accounts for a small company made up to 30 September 1999 (5 pages) |
3 August 2002 | Accounts for a small company made up to 30 September 1999 (5 pages) |
3 August 2002 | Accounts for a small company made up to 30 September 1998 (5 pages) |
3 August 2002 | Accounts for a small company made up to 30 September 1998 (5 pages) |
2 April 2002 | Return made up to 30/09/01; full list of members (6 pages) |
2 April 2002 | Compulsory strike-off action has been discontinued (1 page) |
2 April 2002 | Return made up to 30/09/01; full list of members (6 pages) |
2 April 2002 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2000 | Return made up to 30/09/00; full list of members
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11 December 2000 | Return made up to 30/09/00; full list of members
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23 May 2000 | Return made up to 30/09/99; full list of members (6 pages) |
23 May 2000 | Compulsory strike-off action has been discontinued (1 page) |
23 May 2000 | Compulsory strike-off action has been discontinued (1 page) |
23 May 2000 | Return made up to 30/09/99; full list of members (6 pages) |
14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
2 September 1999 | Return made up to 30/09/98; no change of members (4 pages) |
2 September 1999 | Return made up to 30/09/98; no change of members (4 pages) |
12 January 1999 | Accounts for a small company made up to 30 September 1997 (5 pages) |
12 January 1999 | Accounts for a small company made up to 30 September 1997 (5 pages) |
16 October 1997 | Return made up to 30/09/97; no change of members
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16 October 1997 | Return made up to 30/09/97; no change of members
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1 August 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
1 August 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
19 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
19 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
5 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
5 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
30 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
30 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
2 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
2 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |