Lancing
West Sussex
BN15 9JQ
Secretary Name | James Ranson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Anchor Close Shoreham-By-Sea West Sussex BN43 5BY |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 March 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 March 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 18 Stoneleigh Broadway Epsom Surrey KT17 2HU |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Stoneleigh |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
99 at £1 | Renata Kordyga 99.00% Ordinary |
---|---|
1 at £1 | James Ranson 1.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£5,899 |
Cash | £374 |
Current Liabilities | £6,273 |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2014 | Compulsory strike-off action has been suspended (1 page) |
19 September 2014 | Compulsory strike-off action has been suspended (1 page) |
22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2014 | Compulsory strike-off action has been suspended (1 page) |
3 January 2014 | Compulsory strike-off action has been suspended (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2013 | Compulsory strike-off action has been suspended (1 page) |
8 May 2013 | Compulsory strike-off action has been suspended (1 page) |
5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2012 | Compulsory strike-off action has been suspended (1 page) |
26 July 2012 | Compulsory strike-off action has been suspended (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
21 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
21 April 2011 | Director's details changed for Renata Kordyga on 5 March 2011 (2 pages) |
21 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
21 April 2011 | Director's details changed for Renata Kordyga on 5 March 2011 (2 pages) |
21 April 2011 | Director's details changed for Renata Kordyga on 5 March 2011 (2 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Director's details changed for Renata Kordyga on 6 March 2010 (2 pages) |
21 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Director's details changed for Renata Kordyga on 6 March 2010 (2 pages) |
21 April 2010 | Director's details changed for Renata Kordyga on 6 March 2010 (2 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
8 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
8 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
7 July 2009 | Return made up to 06/03/09; full list of members (3 pages) |
7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
7 July 2009 | Return made up to 06/03/09; full list of members (3 pages) |
2 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
2 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
16 June 2008 | Return made up to 06/03/08; full list of members (3 pages) |
16 June 2008 | Return made up to 06/03/08; full list of members (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
30 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
30 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
28 June 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
28 June 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
17 March 2006 | Director's particulars changed (1 page) |
17 March 2006 | Secretary's particulars changed (1 page) |
17 March 2006 | Director's particulars changed (1 page) |
17 March 2006 | Secretary's particulars changed (1 page) |
17 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
17 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
29 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
29 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
21 March 2005 | Return made up to 06/03/05; full list of members
|
21 March 2005 | Return made up to 06/03/05; full list of members
|
31 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
31 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
17 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
17 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
13 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
13 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
4 April 2002 | Return made up to 06/03/02; full list of members (6 pages) |
4 April 2002 | Return made up to 06/03/02; full list of members (6 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
4 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
4 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
13 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
13 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
10 March 2000 | Return made up to 06/03/00; full list of members
|
10 March 2000 | Return made up to 06/03/00; full list of members
|
7 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
7 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
14 March 1999 | Return made up to 06/03/99; no change of members
|
14 March 1999 | Registered office changed on 14/03/99 from: kevin a mallett aca 18 the broadway ewell epsom surrey KT17 2HU (1 page) |
14 March 1999 | Registered office changed on 14/03/99 from: kevin a mallett aca 18 the broadway ewell epsom surrey KT17 2HU (1 page) |
14 March 1999 | Return made up to 06/03/99; no change of members
|
29 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
29 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
29 July 1998 | Return made up to 06/03/98; full list of members (6 pages) |
29 July 1998 | Return made up to 06/03/98; full list of members (6 pages) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | Secretary resigned (1 page) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | New secretary appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New secretary appointed (2 pages) |
27 March 1997 | Secretary resigned (1 page) |
6 March 1997 | Incorporation (20 pages) |
6 March 1997 | Incorporation (20 pages) |