North Drive
Virginia Water
Surrey
GU25 4NQ
Secretary Name | Mrs Mandy Patricia McDermott |
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Nationality | British |
Status | Current |
Appointed | 01 July 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Reynwood North Drive Virginia Water Surrey GU25 4NQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Vantage Lower Ground Floor London EC1N 8TS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2007 |
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Turnover | £398,124 |
Gross Profit | £271,341 |
Net Worth | £27,329 |
Cash | £8,554 |
Current Liabilities | £108,999 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Next Accounts Due | 31 October 2009 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Next Return Due | 15 July 2016 (overdue) |
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8 July 2010 | Liquidators statement of receipts and payments to 17 June 2010 (5 pages) |
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8 July 2010 | Liquidators' statement of receipts and payments to 17 June 2010 (5 pages) |
25 June 2009 | Registered office changed on 25/06/2009 from c/o vantage lower ground floor 20/24 kirby street london EC1N 8TS (1 page) |
24 June 2009 | Appointment of a voluntary liquidator (1 page) |
24 June 2009 | Resolutions
|
24 June 2009 | Statement of affairs with form 4.19 (6 pages) |
19 May 2009 | Registered office changed on 19/05/2009 from printing house 66 lower road harrow middlesex HA2 0DH (1 page) |
28 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
19 August 2008 | Return made up to 01/07/08; full list of members (6 pages) |
23 July 2007 | Return made up to 01/07/07; full list of members
|
22 July 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
27 July 2006 | Return made up to 01/07/06; full list of members (6 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
9 September 2005 | Return made up to 01/07/05; full list of members (6 pages) |
10 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
5 August 2004 | Return made up to 01/07/04; full list of members (6 pages) |
7 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
11 August 2003 | Return made up to 01/07/03; full list of members (6 pages) |
31 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
21 August 2002 | Director's particulars changed (2 pages) |
21 August 2002 | Secretary's particulars changed (2 pages) |
11 July 2002 | Return made up to 01/07/02; full list of members (6 pages) |
2 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
13 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
2 February 2001 | Full accounts made up to 31 December 1999 (8 pages) |
25 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
23 December 1999 | Full accounts made up to 31 December 1998 (8 pages) |
4 August 1999 | Return made up to 01/07/99; no change of members (4 pages) |
22 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
26 January 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
6 July 1997 | Return made up to 01/07/97; no change of members (4 pages) |
9 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
21 July 1996 | Return made up to 01/07/96; no change of members (4 pages) |
28 February 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
28 February 1996 | Resolutions
|
12 July 1995 | Return made up to 01/07/95; full list of members (6 pages) |
20 March 1995 | Accounting reference date notified as 31/12 (1 page) |
1 July 1994 | Incorporation (14 pages) |