New Malden
Surrey
KT3 6AZ
Secretary Name | BERI Consulting Services Ltd (Corporation) |
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Status | Closed |
Appointed | 22 July 2004(6 years after company formation) |
Appointment Duration | 6 years, 1 month (closed 31 August 2010) |
Correspondence Address | 74 Burnt Ash Road London SE12 8PY |
Secretary Name | Jae Young Choi |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Greenlaw Gardens New Malden Surrey KT3 6AZ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Unit 1 Cobden Mews 90 The Broadway Wimbledon London SW19 1RH |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Trinity |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£282,407 |
Current Liabilities | £44,301 |
Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2008 | Application for striking-off (1 page) |
11 December 2008 | Application for striking-off (1 page) |
19 September 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
26 February 2008 | Registered office changed on 26/02/2008 from unit 2 apex tower 11 high street new malden surrey KT3 4DQ (1 page) |
26 February 2008 | Registered office changed on 26/02/2008 from unit 2 apex tower 11 high street new malden surrey KT3 4DQ (1 page) |
30 October 2007 | Registered office changed on 30/10/07 from: c/o beri & co 74 burnt ash road london SE12 8PY (1 page) |
30 October 2007 | Registered office changed on 30/10/07 from: c/o beri & co 74 burnt ash road london SE12 8PY (1 page) |
8 June 2007 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
8 June 2007 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
20 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
20 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
25 April 2006 | Return made up to 28/02/06; full list of members (7 pages) |
25 April 2006 | Return made up to 28/02/06; full list of members (7 pages) |
18 August 2005 | Company name changed central focus enterprises limite d\certificate issued on 18/08/05 (2 pages) |
18 August 2005 | Company name changed central focus enterprises limite d\certificate issued on 18/08/05 (2 pages) |
27 May 2005 | Partial exemption accounts made up to 31 July 2004 (9 pages) |
27 May 2005 | Partial exemption accounts made up to 31 July 2004 (9 pages) |
12 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
12 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
6 September 2004 | Partial exemption accounts made up to 31 July 2003 (9 pages) |
6 September 2004 | Partial exemption accounts made up to 31 July 2003 (9 pages) |
2 August 2004 | Secretary resigned (1 page) |
2 August 2004 | New secretary appointed (2 pages) |
2 August 2004 | Secretary resigned (1 page) |
2 August 2004 | New secretary appointed (2 pages) |
26 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
26 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
6 October 2003 | Return made up to 06/07/03; full list of members (7 pages) |
6 October 2003 | Return made up to 06/07/03; full list of members (7 pages) |
4 September 2003 | Partial exemption accounts made up to 31 July 2002 (9 pages) |
4 September 2003 | Partial exemption accounts made up to 31 July 2002 (9 pages) |
30 April 2003 | Partial exemption accounts made up to 31 July 2001 (9 pages) |
30 April 2003 | Partial exemption accounts made up to 31 July 2001 (9 pages) |
30 April 2003 | Return made up to 06/07/02; full list of members (7 pages) |
30 April 2003 | Registered office changed on 30/04/03 from: c/o beri & company 49 kinburn street london SE16 6DW (1 page) |
30 April 2003 | Registered office changed on 30/04/03 from: c/o beri & company 49 kinburn street london SE16 6DW (1 page) |
30 April 2003 | Return made up to 06/07/02; full list of members (7 pages) |
1 April 2003 | Strike-off action suspended (1 page) |
1 April 2003 | Strike-off action suspended (1 page) |
24 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
24 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2002 | Registered office changed on 21/01/02 from: beri & co 9 windrose close london SE16 6DU (1 page) |
21 January 2002 | Registered office changed on 21/01/02 from: beri & co 9 windrose close london SE16 6DU (1 page) |
7 September 2001 | Return made up to 06/07/01; full list of members (7 pages) |
7 September 2001 | Return made up to 06/07/01; full list of members (7 pages) |
4 June 2001 | Full accounts made up to 31 July 2000 (9 pages) |
4 June 2001 | Full accounts made up to 31 July 2000 (9 pages) |
4 May 2001 | Full accounts made up to 31 July 1999 (9 pages) |
4 May 2001 | Full accounts made up to 31 July 1999 (9 pages) |
12 February 2001 | Return made up to 06/07/00; full list of members (7 pages) |
12 February 2001 | Return made up to 06/07/00; full list of members (7 pages) |
17 October 2000 | Registered office changed on 17/10/00 from: 3RD floor 4 london wall buildings, blomfield street london EC2M 5NT (1 page) |
17 October 2000 | Registered office changed on 17/10/00 from: 3RD floor 4 london wall buildings, blomfield street london EC2M 5NT (1 page) |
6 April 2000 | Ad 06/07/98--------- £ si 98@1 (2 pages) |
6 April 2000 | Ad 06/07/98--------- £ si 98@1 (2 pages) |
15 July 1999 | Return made up to 06/07/99; full list of members (6 pages) |
15 July 1999 | Return made up to 06/07/99; full list of members (6 pages) |
10 July 1998 | Secretary resigned (1 page) |
10 July 1998 | Secretary resigned (1 page) |
6 July 1998 | Incorporation (15 pages) |
6 July 1998 | Incorporation (15 pages) |