Hersham
Walton On Thames
Surrey
KT12 4PX
Director Name | Safe Solutions Directors Limited (Corporation) |
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Status | Closed |
Appointed | 10 May 2003(5 years after company formation) |
Appointment Duration | 5 years, 2 months (closed 28 July 2008) |
Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
Director Name | Safe Solutions Accounting Services Limited (Corporation) |
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Date of Birth | April 1998 (Born 26 years ago) |
Status | Resigned |
Appointed | 08 May 1998(same day as company formation) |
Correspondence Address | Appleton House 139 King Street Hammersmith London W6 9JG |
Secretary Name | Safe Solutions Accounting Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 1998(same day as company formation) |
Correspondence Address | Appleton House 139 King Street Hammersmith London W6 9JG |
Director Name | Safe Solutions Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2002(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 May 2003) |
Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
Registered Address | Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £180,459 |
Net Worth | £384 |
Cash | £11,264 |
Current Liabilities | £62,367 |
Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
28 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 April 2008 | Notice of move from Administration to Dissolution (20 pages) |
26 November 2007 | Administrator's progress report (17 pages) |
3 June 2007 | Notice of extension of period of Administration (1 page) |
21 May 2007 | Administrator's progress report (19 pages) |
18 January 2007 | Result of meeting of creditors (22 pages) |
22 December 2006 | Statement of administrator's proposal (22 pages) |
7 November 2006 | Registered office changed on 07/11/06 from: c/o hkm the old mill 9 soar lane leicester LE3 5DE (1 page) |
2 November 2006 | Appointment of an administrator (1 page) |
13 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2005 | Administrator's progress report (8 pages) |
9 December 2005 | Administrator's progress report (14 pages) |
22 November 2005 | Notice of automatic end of Administration (15 pages) |
3 August 2005 | Notice of resignation of an administrator (1 page) |
8 December 2004 | Administrator's progress report (13 pages) |
24 September 2004 | Result of meeting of creditors (9 pages) |
23 September 2004 | Statement of affairs (4 pages) |
23 September 2004 | Statement of administrator's proposal (29 pages) |
28 May 2004 | Registered office changed on 28/05/04 from: efra house 34 high street ewell surrey KT17 1RW (1 page) |
24 May 2004 | Appointment of an administrator (1 page) |
22 July 2003 | New director appointed (1 page) |
22 July 2003 | Director resigned (1 page) |
25 June 2003 | Return made up to 08/05/03; full list of members (9 pages) |
2 July 2002 | Return made up to 08/05/02; full list of members (8 pages) |
2 July 2002 | Secretary's particulars changed (1 page) |
7 June 2002 | Registered office changed on 07/06/02 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN (1 page) |
10 May 2002 | Registered office changed on 10/05/02 from: 139 king street london W6 9JG (1 page) |
27 February 2002 | Director resigned (2 pages) |
20 February 2002 | New director appointed (2 pages) |
9 November 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
2 July 2001 | Return made up to 08/05/01; full list of members (8 pages) |
14 June 2001 | Nc inc already adjusted 01/12/00 (1 page) |
14 June 2001 | New secretary appointed (2 pages) |
14 June 2001 | Resolutions
|
14 June 2001 | Secretary resigned (1 page) |
15 January 2001 | Full accounts made up to 31 May 2000 (8 pages) |
1 August 2000 | Full accounts made up to 31 May 1999 (8 pages) |
27 July 2000 | Return made up to 08/05/00; full list of members
|
18 May 2000 | Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB (1 page) |
5 October 1999 | Return made up to 08/05/99; full list of members
|
5 October 1999 | Director's particulars changed (1 page) |
28 July 1999 | Ad 29/09/98-06/01/99 £ si [email protected]=3 £ ic 4/7 (2 pages) |
2 April 1999 | Ad 29/09/98-06/01/99 £ si [email protected]=3 £ ic 1/4 (2 pages) |
28 August 1998 | Resolutions
|
8 May 1998 | Incorporation (10 pages) |