Richmond
Surrey
TW9 1UU
Director Name | David Anthony Venus |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Secretary Name | Douglas William Armour |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
Secretary Name | SLC Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 1997(3 months, 1 week after company formation) |
Appointment Duration | 16 years, 7 months (resigned 13 August 2013) |
Correspondence Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
Telephone | 07 010714766 |
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Telephone region | Mobile |
Registered Address | 150 Sheen Road Richmond Surrey TW9 1UU |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | North Richmond |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Andrew James Locke 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,218 |
Current Liabilities | £158,183 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 2 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 16 October 2024 (6 months, 2 weeks from now) |
21 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
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20 January 2021 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
26 November 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
25 November 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
16 November 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
4 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
1 December 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
1 December 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
1 December 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
28 November 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
2 October 2015 | Annual return made up to 2 October 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 2 October 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 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
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27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
31 December 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-12-31
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8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
14 August 2013 | Termination of appointment of Slc Registrars Limited as a secretary (1 page) |
14 August 2013 | Termination of appointment of Slc Registrars Limited as a secretary (1 page) |
28 January 2013 | Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 28 January 2013 (1 page) |
28 January 2013 | Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 28 January 2013 (1 page) |
8 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
5 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
25 May 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
20 May 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
11 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
2 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
2 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
27 October 2008 | Return made up to 02/10/08; full list of members (5 pages) |
27 October 2008 | Return made up to 02/10/08; full list of members (5 pages) |
5 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
5 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
16 October 2007 | Registered office changed on 16/10/07 from: 42-46 high street, esher, surrey, KT10 9QY (1 page) |
16 October 2007 | Registered office changed on 16/10/07 from: 42-46 high street, esher, surrey, KT10 9QY (1 page) |
10 October 2007 | Secretary's particulars changed (1 page) |
10 October 2007 | Secretary's particulars changed (1 page) |
2 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
2 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
25 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
25 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
20 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
20 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
26 May 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
26 May 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
21 December 2005 | Return made up to 02/10/05; full list of members (2 pages) |
21 December 2005 | Return made up to 02/10/05; full list of members (2 pages) |
16 February 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
16 February 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
5 February 2005 | Return made up to 02/10/04; full list of members (6 pages) |
5 February 2005 | Return made up to 02/10/04; full list of members (6 pages) |
21 June 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
21 June 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
7 January 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
7 January 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
24 November 2003 | Return made up to 02/10/03; full list of members (6 pages) |
24 November 2003 | Return made up to 02/10/03; full list of members (6 pages) |
9 August 2003 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
9 August 2003 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
25 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
25 July 2003 | Resolutions
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25 July 2003 | Resolutions
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25 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
16 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
16 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
13 May 2002 | Registered office changed on 13/05/02 from: 150 sheen road, richmond, surrey TW9 1UU (1 page) |
13 May 2002 | Registered office changed on 13/05/02 from: 150 sheen road, richmond, surrey TW9 1UU (1 page) |
28 January 2002 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
28 January 2002 | Return made up to 02/10/01; full list of members (6 pages) |
28 January 2002 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
28 January 2002 | Return made up to 02/10/01; full list of members (6 pages) |
15 March 2001 | Accounts made up to 31 December 1999 (13 pages) |
15 March 2001 | Accounts made up to 31 December 1999 (13 pages) |
27 February 2001 | Return made up to 02/10/00; full list of members (6 pages) |
27 February 2001 | Return made up to 02/10/00; full list of members (6 pages) |
30 August 2000 | Accounts made up to 31 December 1998 (13 pages) |
30 August 2000 | Accounts made up to 31 December 1998 (13 pages) |
5 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
5 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
23 March 1999 | Accounts made up to 31 December 1997 (11 pages) |
23 March 1999 | Accounts made up to 31 December 1997 (11 pages) |
13 October 1998 | Return made up to 02/10/98; full list of members
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13 October 1998 | Return made up to 02/10/98; full list of members
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26 October 1997 | Return made up to 02/10/97; full list of members (6 pages) |
26 October 1997 | Return made up to 02/10/97; full list of members (6 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
29 January 1997 | New secretary appointed (2 pages) |
29 January 1997 | Registered office changed on 29/01/97 from: 32A high street esher surrey KT10 9RT (1 page) |
29 January 1997 | Registered office changed on 29/01/97 from: 32A high street esher surrey KT10 9RT (1 page) |
29 January 1997 | Secretary resigned (1 page) |
29 January 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
29 January 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
29 January 1997 | Director resigned (1 page) |
29 January 1997 | Secretary resigned (1 page) |
29 January 1997 | New secretary appointed (2 pages) |
29 January 1997 | Director resigned (1 page) |
27 January 1997 | Company name changed freshname no.214 LIMITED\certificate issued on 28/01/97 (3 pages) |
27 January 1997 | Resolutions
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27 January 1997 | Company name changed freshname no.214 LIMITED\certificate issued on 28/01/97 (3 pages) |
27 January 1997 | Resolutions
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2 October 1996 | Incorporation (21 pages) |
2 October 1996 | Incorporation (21 pages) |