New Malden
Surrey
KT3 4DS
Director Name | Patricia Yorkston |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 1 month (closed 17 January 2012) |
Role | Secretary |
Correspondence Address | 121a Ravenslea Road Balham London SW12 8RT |
Secretary Name | Patricia Yorkston |
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Nationality | British |
Status | Closed |
Appointed | 15 December 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 1 month (closed 17 January 2012) |
Role | Secretary |
Correspondence Address | 121a Ravenslea Road Balham London SW12 8RT |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 121a Ravenslea Road Balham London SW12 8RT |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Nightingale |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £164,959 |
Cash | £9,713 |
Current Liabilities | £104,011 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2011 | Compulsory strike-off action has been suspended (1 page) |
26 March 2011 | Compulsory strike-off action has been suspended (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
25 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
22 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
22 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
14 September 2007 | Return made up to 28/08/07; full list of members (3 pages) |
14 September 2007 | Return made up to 28/08/07; full list of members (3 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
14 September 2006 | Return made up to 28/08/06; full list of members (3 pages) |
14 September 2006 | Return made up to 28/08/06; full list of members (3 pages) |
13 March 2006 | Return made up to 28/08/04; full list of members (7 pages) |
13 March 2006 | Return made up to 28/08/05; full list of members (7 pages) |
13 March 2006 | Return made up to 28/08/05; full list of members
|
13 March 2006 | Registered office changed on 13/03/06 from: 121A ravenslea road balham london SW12 8RT (1 page) |
13 March 2006 | Registered office changed on 13/03/06 from: 121A ravenslea road balham london SW12 8RT (1 page) |
23 December 2005 | Receiver's abstract of receipts and payments (2 pages) |
23 December 2005 | Receiver's abstract of receipts and payments (2 pages) |
23 December 2005 | Receiver ceasing to act (1 page) |
23 December 2005 | Receiver ceasing to act (1 page) |
16 November 2005 | Accounting reference date extended from 30/09/05 to 31/03/06 (1 page) |
16 November 2005 | Accounting reference date extended from 30/09/05 to 31/03/06 (1 page) |
27 October 2005 | Receiver's abstract of receipts and payments (2 pages) |
27 October 2005 | Receiver's abstract of receipts and payments (2 pages) |
26 October 2005 | Receiver's abstract of receipts and payments (2 pages) |
26 October 2005 | Receiver's abstract of receipts and payments (2 pages) |
24 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
24 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
16 September 2005 | Receiver ceasing to act (2 pages) |
16 September 2005 | Appointment of receiver/manager (2 pages) |
16 September 2005 | Appointment of receiver/manager (2 pages) |
16 September 2005 | Receiver ceasing to act (2 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
29 July 2005 | Ad 20/07/05--------- £ si 1@1=1 £ ic 96/97 (2 pages) |
29 July 2005 | Ad 20/07/05--------- £ si 1@1=1 £ ic 96/97 (2 pages) |
28 April 2005 | Receiver's abstract of receipts and payments (2 pages) |
28 April 2005 | Receiver's abstract of receipts and payments (2 pages) |
8 February 2005 | Return made up to 28/08/03; full list of members (7 pages) |
8 February 2005 | Return made up to 28/08/03; full list of members (7 pages) |
24 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 October 2004 | Receiver's abstract of receipts and payments (2 pages) |
19 October 2004 | Receiver's abstract of receipts and payments (2 pages) |
30 September 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
30 September 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
29 April 2004 | Receiver's abstract of receipts and payments (3 pages) |
29 April 2004 | Receiver's abstract of receipts and payments (3 pages) |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
17 April 2003 | Appointment of receiver/manager (1 page) |
17 April 2003 | Appointment of receiver/manager (1 page) |
2 November 2002 | Particulars of mortgage/charge (3 pages) |
2 November 2002 | Particulars of mortgage/charge (3 pages) |
30 August 2002 | Return made up to 28/08/02; full list of members (7 pages) |
30 August 2002 | Return made up to 28/08/02; full list of members
|
2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
19 November 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
19 November 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
24 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
24 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
8 March 2001 | Accounts for a small company made up to 30 September 1999 (5 pages) |
8 March 2001 | Accounts for a small company made up to 30 September 1999 (5 pages) |
1 November 2000 | Return made up to 28/08/00; full list of members (6 pages) |
1 November 2000 | Return made up to 28/08/00; full list of members (6 pages) |
9 June 2000 | Resolutions
|
9 June 2000 | Resolutions
|
7 June 2000 | Particulars of mortgage/charge (7 pages) |
7 June 2000 | Particulars of mortgage/charge (7 pages) |
21 March 2000 | Compulsory strike-off action has been discontinued (1 page) |
21 March 2000 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2000 | Return made up to 28/08/99; full list of members (6 pages) |
15 March 2000 | Return made up to 28/08/99; full list of members
|
8 March 2000 | Ad 18/12/98--------- £ si 94@1=94 £ ic 2/96 (2 pages) |
8 March 2000 | Ad 18/12/98--------- £ si 94@1=94 £ ic 2/96 (2 pages) |
8 March 2000 | Accounting reference date extended from 31/08/99 to 30/09/99 (1 page) |
8 March 2000 | Accounting reference date extended from 31/08/99 to 30/09/99 (1 page) |
22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
16 January 1999 | Particulars of mortgage/charge (3 pages) |
16 January 1999 | Particulars of mortgage/charge (3 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New secretary appointed;new director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | Secretary resigned (1 page) |
6 January 1999 | New secretary appointed;new director appointed (2 pages) |
6 January 1999 | Secretary resigned (1 page) |
23 December 1998 | Registered office changed on 23/12/98 from: 6-8 underwood street london N1 7JQ (1 page) |
23 December 1998 | Registered office changed on 23/12/98 from: 6-8 underwood street london N1 7JQ (1 page) |
28 August 1998 | Incorporation (20 pages) |
28 August 1998 | Incorporation (20 pages) |