Peyton Place
London
SE10 8RS
Secretary Name | Mr Russell Darvill |
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Status | Closed |
Appointed | 12 August 2010(13 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 16 September 2014) |
Role | Company Director |
Correspondence Address | 3rd Floor 3 London Wall Buildings London EC2M 5SY |
Director Name | Alan Robert Milne |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Secretary Name | Helen Othen |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Linear House (The Flat) Peyton Place London SE10 8RS |
Secretary Name | Arm Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 1997(same day as company formation) |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Website | www.presentation-matters.co.uk |
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Registered Address | 3rd Floor 3 London Wall Buildings London EC2M 5SY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
1000 at £1 | Rivington Street Ventures LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £131,937 |
Gross Profit | -£4,037 |
Net Worth | -£265,601 |
Current Liabilities | £467,906 |
Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2013 | Full accounts made up to 31 August 2012 (17 pages) |
12 April 2013 | Full accounts made up to 31 August 2012 (17 pages) |
26 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
26 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
18 April 2012 | Full accounts made up to 31 August 2011 (18 pages) |
18 April 2012 | Full accounts made up to 31 August 2011 (18 pages) |
8 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
8 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
14 September 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
14 September 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
8 August 2011 | Section 519 (1 page) |
8 August 2011 | Section 519 (1 page) |
9 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
9 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
4 March 2011 | Full accounts made up to 31 August 2010 (17 pages) |
4 March 2011 | Full accounts made up to 31 August 2010 (17 pages) |
19 January 2011 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (2 pages) |
19 January 2011 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (2 pages) |
8 October 2010 | Termination of appointment of Helen Othen as a secretary (1 page) |
8 October 2010 | Registered office address changed from Linear House Peyton Place London SE10 8RS on 8 October 2010 (1 page) |
8 October 2010 | Appointment of Mr Russell Darvill as a secretary (1 page) |
8 October 2010 | Registered office address changed from Linear House Peyton Place London SE10 8RS on 8 October 2010 (1 page) |
8 October 2010 | Termination of appointment of Helen Othen as a secretary (1 page) |
8 October 2010 | Registered office address changed from Linear House Peyton Place London SE10 8RS on 8 October 2010 (1 page) |
8 October 2010 | Appointment of Mr Russell Darvill as a secretary (1 page) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
8 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
19 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
19 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
17 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
17 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
25 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
25 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
6 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
6 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
8 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
8 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
21 July 2005 | Director's particulars changed (1 page) |
21 July 2005 | Secretary's particulars changed (1 page) |
21 July 2005 | Director's particulars changed (1 page) |
21 July 2005 | Secretary's particulars changed (1 page) |
8 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
8 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
10 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
10 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
29 August 2003 | Minutes (2 pages) |
29 August 2003 | Ad 31/01/03--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
29 August 2003 | Ad 31/01/03--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
29 August 2003 | Ad 30/01/03--------- £ si 1@1=1 £ ic 999/1000 (2 pages) |
29 August 2003 | Minutes (2 pages) |
29 August 2003 | Ad 30/01/03--------- £ si 1@1=1 £ ic 999/1000 (2 pages) |
9 April 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
9 April 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
5 February 2003 | Return made up to 29/01/03; full list of members (6 pages) |
5 February 2003 | Return made up to 29/01/03; full list of members (6 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
12 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
12 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
1 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
1 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
3 August 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
3 August 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
10 April 2000 | Return made up to 29/01/00; full list of members (6 pages) |
10 April 2000 | Return made up to 29/01/00; full list of members (6 pages) |
9 February 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
9 February 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
9 February 1999 | Return made up to 29/01/99; full list of members
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9 February 1999 | Return made up to 29/01/99; full list of members
|
15 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
15 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
5 March 1998 | Return made up to 29/01/98; full list of members (6 pages) |
5 March 1998 | Return made up to 29/01/98; full list of members (6 pages) |
25 June 1997 | New secretary appointed (2 pages) |
25 June 1997 | New director appointed (2 pages) |
25 June 1997 | Secretary resigned (1 page) |
25 June 1997 | Director resigned (1 page) |
25 June 1997 | Secretary resigned (1 page) |
25 June 1997 | Director resigned (1 page) |
25 June 1997 | New secretary appointed (2 pages) |
25 June 1997 | New director appointed (2 pages) |
29 January 1997 | Incorporation (18 pages) |
29 January 1997 | Incorporation (18 pages) |