Cobham
Surrey
KT11 2QJ
Secretary Name | Linda Kathleen Watson |
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Nationality | British |
Status | Closed |
Appointed | 05 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Heath Ridge Green Cobham Surrey KT11 2QJ |
Director Name | Andrew Leon Michael Werber |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2000(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 May 2003) |
Role | Dry Cleaner |
Correspondence Address | 19 Kingswood Drive Sutton Surrey SM2 5NB |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 1 Blake House Waterside Admirals Way London E14 9UJ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | -£112,874 |
Cash | £603 |
Current Liabilities | £126,169 |
Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
18 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 November 2018 | Compulsory strike-off action has been suspended (1 page) |
2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
13 January 2017 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
30 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
30 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
25 December 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-25
|
25 December 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-25
|
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
13 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
13 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
11 June 2015 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-06-11
|
11 June 2015 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-06-11
|
11 June 2015 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-06-11
|
1 May 2015 | Compulsory strike-off action has been suspended (1 page) |
1 May 2015 | Compulsory strike-off action has been suspended (1 page) |
3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
30 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
29 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2013 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
28 January 2013 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
28 January 2013 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
12 January 2012 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
19 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
27 October 2009 | Director's details changed for Stephen John Maitland Watson on 1 October 2009 (2 pages) |
27 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
27 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
27 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
27 October 2009 | Director's details changed for Stephen John Maitland Watson on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Stephen John Maitland Watson on 1 October 2009 (2 pages) |
17 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
17 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
3 April 2009 | Return made up to 05/10/07; no change of members; amend (6 pages) |
3 April 2009 | Return made up to 05/10/07; no change of members; amend (6 pages) |
11 March 2009 | Director's change of particulars / stephen watson / 05/10/2008 (1 page) |
11 March 2009 | Return made up to 05/10/08; full list of members (3 pages) |
11 March 2009 | Secretary's change of particulars / linda watson / 05/10/2008 (1 page) |
11 March 2009 | Return made up to 05/10/08; full list of members (3 pages) |
11 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
11 March 2009 | Secretary's change of particulars / linda watson / 05/10/2008 (1 page) |
11 March 2009 | Director's change of particulars / stephen watson / 05/10/2008 (1 page) |
11 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
10 March 2009 | Return made up to 05/10/07; full list of members (3 pages) |
10 March 2009 | Return made up to 05/10/07; full list of members (3 pages) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
21 February 2008 | Registered office changed on 21/02/08 from: 1 leys road, oxshott leatherhead surrey KT22 0QE (1 page) |
21 February 2008 | Registered office changed on 21/02/08 from: 1 leys road, oxshott leatherhead surrey KT22 0QE (1 page) |
7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
20 July 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
20 July 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
28 June 2007 | Registered office changed on 28/06/07 from: c/o portman partnership 36 gloucester avenue london NW1 7BB (1 page) |
28 June 2007 | Registered office changed on 28/06/07 from: c/o portman partnership 36 gloucester avenue london NW1 7BB (1 page) |
10 November 2006 | Return made up to 05/10/06; full list of members (6 pages) |
10 November 2006 | Return made up to 05/10/06; full list of members (6 pages) |
17 February 2006 | Registered office changed on 17/02/06 from: 38 osnaburgh street london NW1 3ND (1 page) |
17 February 2006 | Registered office changed on 17/02/06 from: 38 osnaburgh street london NW1 3ND (1 page) |
24 October 2005 | Secretary's particulars changed (1 page) |
24 October 2005 | Return made up to 05/10/05; full list of members (6 pages) |
24 October 2005 | Director's particulars changed (1 page) |
24 October 2005 | Secretary's particulars changed (1 page) |
24 October 2005 | Return made up to 05/10/05; full list of members (6 pages) |
24 October 2005 | Director's particulars changed (1 page) |
1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
28 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
28 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
22 October 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
22 October 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
25 October 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
25 October 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
14 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
14 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
29 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
29 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
5 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
5 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
9 October 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
9 October 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
8 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
8 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
21 March 2001 | Registered office changed on 21/03/01 from: 26 seymour street london W1H 5HD (1 page) |
21 March 2001 | Registered office changed on 21/03/01 from: 26 seymour street london W1H 5HD (1 page) |
8 November 2000 | Return made up to 05/10/00; full list of members (6 pages) |
8 November 2000 | Return made up to 05/10/00; full list of members (6 pages) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | New director appointed (2 pages) |
31 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
31 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
7 October 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
7 October 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
5 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
5 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
24 November 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
24 November 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
13 November 1998 | Return made up to 05/10/98; no change of members (4 pages) |
13 November 1998 | Return made up to 05/10/98; no change of members (4 pages) |
30 October 1997 | Return made up to 05/10/97; full list of members (6 pages) |
30 October 1997 | Return made up to 05/10/97; full list of members (6 pages) |
15 July 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
15 July 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
16 October 1996 | Return made up to 05/10/96; no change of members (4 pages) |
16 October 1996 | Return made up to 05/10/96; no change of members (4 pages) |
3 July 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
3 July 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
2 October 1995 | Return made up to 05/10/95; no change of members (4 pages) |
2 October 1995 | Return made up to 05/10/95; no change of members (4 pages) |
29 March 1995 | Accounts for a small company made up to 31 October 1994 (3 pages) |
29 March 1995 | Accounts for a small company made up to 31 October 1994 (3 pages) |
27 March 1995 | Registered office changed on 27/03/95 from: 5TH floor 104/112 marylebone lane london W1M 5FU (1 page) |
27 March 1995 | Registered office changed on 27/03/95 from: 5TH floor 104/112 marylebone lane london W1M 5FU (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |