Kingston Upon Thames
Surrey
KT2 7BA
Secretary Name | Ms Lin Browne |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 January 2001(2 years, 4 months after company formation) |
Appointment Duration | 10 years, 10 months (closed 29 November 2011) |
Role | Reinsurance Technician |
Correspondence Address | 40 Vetchfield Orton Brimbles Peterborough Cambridgeshire PE2 5FH |
Director Name | Ms Varsha Bhat |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 January 2002(3 years, 4 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 29 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16c Grange Road Chiswick London W4 4DA |
Secretary Name | Farzana Fidai |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 16c Grange Road London W4 4DA |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 35 Coombe Road Kingston Upon Thames Surrey KT2 7BA |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Coombe Hill |
Built Up Area | Greater London |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2011 | Application to strike the company off the register (3 pages) |
3 August 2011 | Application to strike the company off the register (3 pages) |
30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
29 September 2010 | Director's details changed for Varsha Bhat on 1 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Narmeen Subjally on 1 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Varsha Bhat on 1 September 2010 (2 pages) |
29 September 2010 | Secretary's details changed for Lin Browne on 1 September 2010 (1 page) |
29 September 2010 | Director's details changed for Narmeen Subjally on 1 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Varsha Bhat on 1 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Narmeen Subjally on 1 September 2010 (2 pages) |
29 September 2010 | Secretary's details changed for Lin Browne on 1 September 2010 (1 page) |
29 September 2010 | Secretary's details changed for Lin Browne on 1 September 2010 (1 page) |
27 September 2010 | Director's details changed for Narmeen Subjally on 10 September 2010 (3 pages) |
27 September 2010 | Director's details changed for Narmeen Subjally on 10 September 2010 (3 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
19 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
28 October 2008 | Return made up to 01/09/08; no change of members (7 pages) |
28 October 2008 | Return made up to 01/09/08; no change of members (7 pages) |
1 August 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
1 August 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
13 September 2007 | Return made up to 01/09/07; full list of members (8 pages) |
13 September 2007 | Return made up to 01/09/07; full list of members
|
8 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
8 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
20 October 2006 | Return made up to 01/09/06; full list of members (7 pages) |
20 October 2006 | Return made up to 01/09/06; full list of members
|
31 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
31 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
9 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
9 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
27 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
27 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
8 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
8 September 2004 | Return made up to 01/09/04; full list of members
|
20 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
20 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
30 August 2003 | Return made up to 01/09/03; full list of members
|
30 August 2003 | Return made up to 01/09/03; full list of members (7 pages) |
24 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
24 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
6 October 2002 | Return made up to 01/09/02; full list of members (6 pages) |
6 October 2002 | Return made up to 01/09/02; full list of members
|
27 September 2002 | New director appointed (2 pages) |
27 September 2002 | New director appointed (2 pages) |
17 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
17 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
7 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
7 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
29 July 2001 | Secretary resigned (1 page) |
29 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
29 July 2001 | New secretary appointed (2 pages) |
29 July 2001 | New secretary appointed (2 pages) |
29 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
29 July 2001 | Secretary resigned (1 page) |
2 January 2001 | Registered office changed on 02/01/01 from: 29 waterloo road epsom surrey KT19 8EX (1 page) |
2 January 2001 | Registered office changed on 02/01/01 from: 29 waterloo road epsom surrey KT19 8EX (1 page) |
15 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
15 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
22 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
22 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
30 May 2000 | Registered office changed on 30/05/00 from: top flat 16C grange road london W4 4DA (1 page) |
30 May 2000 | Registered office changed on 30/05/00 from: top flat 16C grange road london W4 4DA (1 page) |
5 December 1999 | Return made up to 01/09/99; full list of members (6 pages) |
5 December 1999 | Return made up to 01/09/99; full list of members (6 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | Registered office changed on 16/09/98 from: 16C grange road chiswick london W4 4DA (1 page) |
16 September 1998 | New secretary appointed (2 pages) |
16 September 1998 | Registered office changed on 16/09/98 from: 16C grange road chiswick london W4 4DA (1 page) |
16 September 1998 | New secretary appointed (2 pages) |
16 September 1998 | New director appointed (2 pages) |
4 September 1998 | Secretary resigned (1 page) |
4 September 1998 | Resolutions
|
4 September 1998 | Resolutions
|
4 September 1998 | Resolutions
|
4 September 1998 | Resolutions
|
4 September 1998 | Resolutions
|
4 September 1998 | Director resigned (1 page) |
4 September 1998 | Director resigned (1 page) |
4 September 1998 | Secretary resigned (1 page) |
4 September 1998 | Resolutions
|
1 September 1998 | Incorporation (17 pages) |
1 September 1998 | Incorporation (17 pages) |