Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director Name | The New Hovema Limited (Corporation) |
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Status | Closed |
Appointed | 19 September 1994(same day as company formation) |
Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
Secretary Name | The New Hovema Limited (Corporation) |
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Status | Closed |
Appointed | 19 September 1994(same day as company formation) |
Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton South |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2005 | Application for striking-off (1 page) |
15 April 2005 | Return made up to 12/04/05; full list of members (5 pages) |
19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
26 July 2004 | Return made up to 12/04/04; full list of members
|
29 January 2004 | Registered office changed on 29/01/04 from: 1 watergate london EC4Y 0AE (1 page) |
21 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
28 April 2003 | Return made up to 12/04/03; full list of members (5 pages) |
3 May 2002 | Return made up to 12/04/02; full list of members (5 pages) |
5 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
10 May 2001 | Return made up to 12/04/01; full list of members (5 pages) |
12 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
9 May 2000 | Return made up to 12/04/00; no change of members (14 pages) |
1 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
10 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
13 May 1998 | Return made up to 12/04/98; full list of members (6 pages) |
29 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
29 April 1997 | Return made up to 12/04/97; no change of members (4 pages) |
10 July 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
10 July 1996 | Resolutions
|
13 May 1996 | Return made up to 12/04/96; no change of members (4 pages) |
26 January 1996 | Memorandum and Articles of Association (18 pages) |
15 December 1995 | Company name changed elida faberge LIMITED\certificate issued on 18/12/95 (4 pages) |
4 September 1995 | Memorandum and Articles of Association (36 pages) |
21 July 1995 | Return made up to 26/06/95; full list of members (12 pages) |
22 June 1995 | Resolutions
|
22 June 1995 | Resolutions
|
23 May 1995 | Company name changed lab m LIMITED\certificate issued on 23/05/95 (4 pages) |
2 May 1995 | Accounting reference date notified as 31/12 (1 page) |