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 23 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 |
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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Net Worth | £63 |
Current Liabilities | £136,584 |
Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
23 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 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) |
22 May 2007 | Administrator's progress report (19 pages) |
17 January 2007 | Result of meeting of creditors (22 pages) |
21 December 2006 | Statement of administrator's proposal (22 pages) |
7 November 2006 | Registered office changed on 07/11/06 from: hkm LLP the old mill 9 soar lane leicester LE3 5DE (1 page) |
3 November 2006 | Appointment of an administrator (1 page) |
4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2006 | Administrator's progress report (16 pages) |
17 January 2006 | Notice of automatic end of Administration (16 pages) |
3 August 2005 | Notice of resignation of an administrator (1 page) |
29 July 2005 | Administrator's progress report (23 pages) |
20 January 2005 | Administrator's progress report (17 pages) |
24 September 2004 | Statement of affairs (5 pages) |
24 August 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
23 August 2004 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
20 August 2004 | Registered office changed on 20/08/04 from: hampton house archer mews hampton hill middlesex TW12 1RN (1 page) |
17 August 2004 | Appointment of an administrator (1 page) |
20 May 2004 | Return made up to 08/05/04; full list of members (8 pages) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | New director appointed (1 page) |
1 July 2003 | Return made up to 08/05/03; full list of members (7 pages) |
1 July 2002 | Secretary's particulars changed (1 page) |
10 May 2002 | Registered office changed on 10/05/02 from: 139 king street london W6 9JG (1 page) |
20 February 2002 | Director resigned (1 page) |
20 February 2002 | New director appointed (2 pages) |
21 December 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
13 June 2001 | £ nc 30/100 01/12/00 (1 page) |
13 June 2001 | Return made up to 08/05/01; full list of members (8 pages) |
13 June 2001 | Resolutions
|
15 December 2000 | Accounts made up to 31 May 2000 (8 pages) |
3 August 2000 | Return made up to 08/05/00; full list of members
|
1 August 2000 | Accounts made up to 31 May 1999 (8 pages) |
18 May 2000 | Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB (1 page) |
19 May 1999 | Return made up to 08/05/99; full list of members
|
28 August 1998 | Resolutions
|
8 May 1998 | Incorporation (10 pages) |