South Croydon
Surrey
CR2 0HN
Director Name | Mr Nicholas Ridley Robinson |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 March 2016(19 years, 5 months after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 06 September 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Balmoral Gardens South Croydon Surrey CR2 0HN |
Director Name | Mr Louis Charles Jose Souyave |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1996(same day as company formation) |
Role | Dental Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 108 Alleyn Road Dulwich London SE21 8AH |
Secretary Name | Cyril Levy |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 1996(same day as company formation) |
Role | Surveyor |
Correspondence Address | 44 Park Gate Road Wallington Surrey SM6 0AH |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 1996(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 1996(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | Triumph House Station Approach Sanderstead Road South Croydon Surrey CR2 0PL |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
1 at £1 | Louis Charles Jose Souyave 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,080 |
Cash | £119 |
Current Liabilities | £7,246 |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2016 | Application to strike the company off the register (3 pages) |
9 June 2016 | Application to strike the company off the register (3 pages) |
17 May 2016 | Appointment of Mr Nicholas Ridley Robinson as a director on 18 March 2016 (2 pages) |
17 May 2016 | Termination of appointment of Louis Charles Jose Souyave as a director on 18 March 2016 (1 page) |
17 May 2016 | Appointment of Mr Nicholas Ridley Robinson as a director on 18 March 2016 (2 pages) |
17 May 2016 | Termination of appointment of Louis Charles Jose Souyave as a director on 18 March 2016 (1 page) |
16 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
16 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
19 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
2 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
2 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
21 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
22 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
22 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
25 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
25 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
1 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
1 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
18 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
7 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
7 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
29 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
4 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
19 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
23 October 2009 | Director's details changed for Mr Louis Charles Jose Souyave on 23 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Mr Louis Charles Jose Souyave on 23 October 2009 (2 pages) |
23 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
23 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
20 July 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
20 July 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
21 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
21 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
27 May 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
27 May 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
22 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
22 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
29 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
29 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
28 November 2006 | Accounts made up to 31 October 2005 (9 pages) |
28 November 2006 | Accounts made up to 31 October 2005 (9 pages) |
17 October 2006 | Return made up to 15/10/06; full list of members (2 pages) |
17 October 2006 | Director's particulars changed (1 page) |
17 October 2006 | Return made up to 15/10/06; full list of members (2 pages) |
17 October 2006 | Director's particulars changed (1 page) |
2 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
2 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
13 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
13 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
16 November 2004 | Return made up to 15/10/04; full list of members
|
16 November 2004 | Return made up to 15/10/04; full list of members
|
9 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
9 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
22 December 2003 | Registered office changed on 22/12/03 from: c/o sandom robinson solicitors 226 rye lane peckham london SE15 4NL (1 page) |
22 December 2003 | Registered office changed on 22/12/03 from: c/o sandom robinson solicitors 226 rye lane peckham london SE15 4NL (1 page) |
5 December 2003 | Return made up to 15/10/03; full list of members (6 pages) |
5 December 2003 | Return made up to 15/10/03; full list of members (6 pages) |
1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
22 October 2002 | Return made up to 15/10/02; full list of members (6 pages) |
22 October 2002 | Return made up to 15/10/02; full list of members (6 pages) |
3 April 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
3 April 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
26 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
26 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
29 March 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
29 March 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
6 November 2000 | Return made up to 15/10/00; full list of members
|
6 November 2000 | Return made up to 15/10/00; full list of members
|
27 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
27 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
21 October 1999 | Return made up to 15/10/99; full list of members
|
21 October 1999 | Return made up to 15/10/99; full list of members
|
8 January 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
8 January 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
18 December 1998 | Return made up to 15/10/98; no change of members (4 pages) |
18 December 1998 | Return made up to 15/10/98; no change of members (4 pages) |
26 October 1998 | New secretary appointed (2 pages) |
26 October 1998 | Secretary resigned (1 page) |
26 October 1998 | New secretary appointed (2 pages) |
26 October 1998 | Secretary resigned (1 page) |
21 November 1997 | Accounts for a small company made up to 31 October 1997 (6 pages) |
21 November 1997 | Accounts for a small company made up to 31 October 1997 (6 pages) |
26 October 1997 | Return made up to 15/10/97; full list of members
|
26 October 1997 | Return made up to 15/10/97; full list of members
|
24 December 1996 | Director resigned (1 page) |
24 December 1996 | Registered office changed on 24/12/96 from: 226 ryne lane peckham london SE15 4NL (1 page) |
24 December 1996 | Director resigned (1 page) |
24 December 1996 | Secretary resigned (1 page) |
24 December 1996 | Secretary resigned (1 page) |
24 December 1996 | Registered office changed on 24/12/96 from: 226 ryne lane peckham london SE15 4NL (1 page) |
10 November 1996 | New director appointed (2 pages) |
10 November 1996 | New secretary appointed (2 pages) |
10 November 1996 | New secretary appointed (2 pages) |
10 November 1996 | New director appointed (2 pages) |
26 October 1996 | Registered office changed on 26/10/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
26 October 1996 | Registered office changed on 26/10/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
15 October 1996 | Incorporation (9 pages) |
15 October 1996 | Incorporation (9 pages) |