Ewhurst
Cranleigh
Surrey
GU6 7QF
Director Name | Richard John Robert Grace |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 March 1998(2 months, 1 week after company formation) |
Appointment Duration | 7 years, 3 months (closed 05 July 2005) |
Role | Company Director |
Correspondence Address | 14 Lakeside Road London N13 4PR |
Secretary Name | Susan Chan |
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Nationality | British |
Status | Closed |
Appointed | 31 December 2001(4 years after company formation) |
Appointment Duration | 3 years, 6 months (closed 05 July 2005) |
Role | Company Director |
Correspondence Address | 28 Faringford Road Stratford London E15 4DW |
Secretary Name | Richard John Robert Grace |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 1998(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | Claremont Oakley Road Ewhurst Surrey GU6 7QF |
Director Name | Lufmer Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1997(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1997(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Registered Address | Palladium House 1/4 Argyll Street London W1V 2LD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £22,979 |
Cash | £15,462 |
Current Liabilities | £1,575 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2005 | Application for striking-off (1 page) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
8 April 2003 | Return made up to 29/12/02; full list of members (5 pages) |
27 February 2003 | Director's particulars changed (1 page) |
17 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
21 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 March 2002 | Return made up to 29/12/01; full list of members
|
31 January 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
16 January 2002 | New secretary appointed (2 pages) |
10 January 2002 | Secretary resigned (1 page) |
30 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
14 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
1 June 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
1 March 2000 | Return made up to 29/12/99; full list of members (6 pages) |
10 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
10 February 1999 | Director's particulars changed (1 page) |
3 February 1999 | Return made up to 29/12/98; full list of members
|
21 August 1998 | Particulars of mortgage/charge (4 pages) |
23 April 1998 | New secretary appointed;new director appointed (2 pages) |
23 April 1998 | New director appointed (2 pages) |
23 April 1998 | Registered office changed on 23/04/98 from: 3RD floor palladium house 1-4 argyll street london W1V 2LD (1 page) |
22 April 1998 | Particulars of mortgage/charge (4 pages) |
21 April 1998 | Ad 11/03/98--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
17 March 1998 | Company name changed kynetic LIMITED\certificate issued on 18/03/98 (2 pages) |
16 March 1998 | Resolutions
|
29 December 1997 | Incorporation (14 pages) |