Kew
Richmond
Surrey
TW9 4AA
Secretary Name | Mr David John Fairbairn |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 1997(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 32 Grange Road Ealing London W5 5BX |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 1997(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 1997(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 61 Mortlake Road Richmond Surrey TW9 4AA |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Kew |
Built Up Area | Greater London |
2 at £1 | Othman Mukhlis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£122 |
Cash | £62 |
Current Liabilities | £731 |
Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
15 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
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23 June 2020 | Micro company accounts made up to 30 September 2019 (1 page) |
10 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (1 page) |
12 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
30 June 2018 | Micro company accounts made up to 30 September 2017 (1 page) |
18 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
27 October 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
27 October 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
5 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
1 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
21 November 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-21
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26 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
4 March 2013 | Registered office address changed from 61 Mortlake Road Richmond Surrey TW9 4AA on 4 March 2013 (1 page) |
4 March 2013 | Registered office address changed from 61 Mortlake Road Richmond Surrey TW9 4AA on 4 March 2013 (1 page) |
4 March 2013 | Registered office address changed from 61 Mortlake Road Richmond Surrey TW9 4AA on 4 March 2013 (1 page) |
26 February 2013 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
25 February 2013 | Termination of appointment of David Fairbairn as a secretary (1 page) |
25 February 2013 | Termination of appointment of David Fairbairn as a secretary (1 page) |
25 February 2013 | Termination of appointment of David Fairbairn as a secretary (1 page) |
25 February 2013 | Termination of appointment of David Fairbairn as a secretary (1 page) |
11 February 2013 | Registered office address changed from 111 Rye House 113 High Street Ruislip Middlesex HA4 8JN on 11 February 2013 (2 pages) |
11 February 2013 | Registered office address changed from 111 Rye House 113 High Street Ruislip Middlesex HA4 8JN on 11 February 2013 (2 pages) |
6 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2012 | Termination of appointment of David Fairbairn as a secretary (2 pages) |
1 October 2012 | Termination of appointment of David Fairbairn as a secretary (2 pages) |
13 August 2012 | Registered office address changed from 32 Grange Road Ealing London W5 5BX on 13 August 2012 (2 pages) |
13 August 2012 | Registered office address changed from 32 Grange Road Ealing London W5 5BX on 13 August 2012 (2 pages) |
6 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
6 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
7 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
7 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
12 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
12 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
15 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
15 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
11 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
11 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
17 September 2007 | Director's particulars changed (1 page) |
17 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
17 September 2007 | Director's particulars changed (1 page) |
17 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
13 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
13 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
3 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
3 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
16 December 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
16 December 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
28 October 2005 | Return made up to 06/09/05; full list of members (6 pages) |
28 October 2005 | Return made up to 06/09/05; full list of members (6 pages) |
10 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
10 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
4 October 2004 | Return made up to 06/09/04; full list of members
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4 October 2004 | Return made up to 06/09/04; full list of members
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4 October 2004 | Director's particulars changed (1 page) |
4 October 2004 | Director's particulars changed (1 page) |
22 January 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
22 January 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
28 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
28 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
2 December 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
2 December 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
25 October 2002 | Return made up to 06/09/02; full list of members (6 pages) |
25 October 2002 | Return made up to 06/09/02; full list of members (6 pages) |
27 November 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
27 November 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
12 September 2001 | Return made up to 06/09/01; full list of members
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12 September 2001 | Return made up to 06/09/01; full list of members
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17 April 2001 | Registered office changed on 17/04/01 from: research house fraser road perivale middlesex UB6 7AQ (1 page) |
17 April 2001 | Registered office changed on 17/04/01 from: research house fraser road perivale middlesex UB6 7AQ (1 page) |
1 March 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
1 March 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
4 January 2001 | Director's particulars changed (1 page) |
4 January 2001 | Director's particulars changed (1 page) |
29 September 2000 | Return made up to 11/09/00; full list of members
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29 September 2000 | Return made up to 11/09/00; full list of members
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29 September 2000 | Director's particulars changed (1 page) |
29 September 2000 | Director's particulars changed (1 page) |
25 April 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
25 April 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
2 September 1999 | Return made up to 11/09/99; no change of members (4 pages) |
2 September 1999 | Return made up to 11/09/99; no change of members (4 pages) |
26 April 1999 | Director's particulars changed (1 page) |
26 April 1999 | Director's particulars changed (1 page) |
17 February 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
17 February 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
18 September 1998 | Return made up to 11/09/98; full list of members (6 pages) |
18 September 1998 | Return made up to 11/09/98; full list of members (6 pages) |
18 September 1997 | Ad 12/09/97--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
18 September 1997 | Ad 12/09/97--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
11 September 1997 | Incorporation (13 pages) |
11 September 1997 | Incorporation (13 pages) |