Station Road
Woldingham
Surrey
CR3 7DB
Secretary Name | Hulya Di Paolo |
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Nationality | British |
Status | Closed |
Appointed | 19 May 1995(same day as company formation) |
Role | School Teacher |
Correspondence Address | 11 Bushetts Grove Merstham Redhill Surrey RH1 3DX |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Telephone | 01883 347574 |
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Telephone region | Caterham |
Registered Address | 1 Marden Manor 1 The Crescent Station Road Woldingham Surrey CR3 7DB |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Woldingham |
Ward | Woldingham |
Built Up Area | Woldingham |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Hulya Di Paolo 50.00% Ordinary |
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50 at £1 | Vincenzo Di Paolo 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,852 |
Cash | £2,312 |
Current Liabilities | £14,328 |
Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2019 | Registered office address changed from 143 Croydon Road Caterham CR3 6PF England to 1 Marden Manor 1 the Crescent Station Road Woldingham Surrey CR3 7DB on 21 June 2019 (1 page) |
21 June 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
18 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2019 | Application to strike the company off the register (1 page) |
30 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
29 May 2018 | Registered office address changed from 46a Church Walk Shopping Centre Caterham Surrey CR3 6RT to 143 Croydon Road Caterham CR3 6PF on 29 May 2018 (1 page) |
12 March 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
25 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
25 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
29 March 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
29 March 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
20 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
20 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
14 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
14 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
30 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
30 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
10 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
10 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
8 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
8 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
11 July 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
11 July 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
3 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
3 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
7 July 2012 | Registered office address changed from 12-14 High Street Caterham Surrey CR3 5UA on 7 July 2012 (1 page) |
7 July 2012 | Registered office address changed from 12-14 High Street Caterham Surrey CR3 5UA on 7 July 2012 (1 page) |
7 July 2012 | Registered office address changed from 12-14 High Street Caterham Surrey CR3 5UA on 7 July 2012 (1 page) |
5 July 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
5 July 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
9 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
9 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
11 July 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
11 July 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
21 July 2010 | Director's details changed for Vincenzo Di Paolo on 19 May 2010 (2 pages) |
21 July 2010 | Director's details changed for Vincenzo Di Paolo on 19 May 2010 (2 pages) |
21 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (3 pages) |
21 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (3 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
15 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
15 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
11 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
11 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
2 January 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
2 January 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
26 July 2007 | Return made up to 19/05/07; full list of members (2 pages) |
26 July 2007 | Return made up to 19/05/07; full list of members (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
30 January 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
16 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
16 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
20 March 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
20 March 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
8 August 2005 | Return made up to 19/05/05; full list of members (6 pages) |
8 August 2005 | Return made up to 19/05/05; full list of members (6 pages) |
29 January 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
29 January 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
2 August 2004 | Return made up to 19/05/04; full list of members (6 pages) |
2 August 2004 | Return made up to 19/05/04; full list of members (6 pages) |
4 May 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
4 May 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
24 July 2003 | Return made up to 19/05/03; full list of members (6 pages) |
24 July 2003 | Return made up to 19/05/03; full list of members (6 pages) |
8 July 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
8 July 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
2 August 2002 | Return made up to 19/05/02; full list of members (6 pages) |
2 August 2002 | Return made up to 19/05/02; full list of members (6 pages) |
27 February 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
27 February 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
17 August 2001 | Return made up to 19/05/01; full list of members (6 pages) |
17 August 2001 | Return made up to 19/05/01; full list of members (6 pages) |
21 February 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
21 February 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
31 July 2000 | Return made up to 19/05/00; full list of members (6 pages) |
31 July 2000 | Return made up to 19/05/00; full list of members (6 pages) |
30 January 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
30 January 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
4 August 1999 | Return made up to 19/05/99; no change of members (4 pages) |
4 August 1999 | Return made up to 19/05/99; no change of members (4 pages) |
20 June 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
20 June 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
20 July 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
20 July 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
16 July 1998 | Return made up to 19/05/98; no change of members (4 pages) |
16 July 1998 | Return made up to 19/05/98; no change of members (4 pages) |
15 May 1997 | Return made up to 19/05/97; full list of members
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15 May 1997 | Return made up to 19/05/97; full list of members
|
15 May 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
15 May 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
6 June 1996 | Return made up to 19/05/96; full list of members
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6 June 1996 | Return made up to 19/05/96; full list of members
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15 February 1996 | Accounting reference date notified as 30/09 (1 page) |
15 February 1996 | Accounting reference date notified as 30/09 (1 page) |
26 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
26 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
26 May 1995 | Director resigned;new director appointed (2 pages) |
26 May 1995 | Director resigned;new director appointed (2 pages) |
26 May 1995 | Registered office changed on 26/05/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
26 May 1995 | Registered office changed on 26/05/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
19 May 1995 | Incorporation (22 pages) |
19 May 1995 | Incorporation (22 pages) |