Kingston Upon Thames
Surrey
KT1 2AU
Director Name | Mr Charles John Blount |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2003(4 years, 6 months after company formation) |
Appointment Duration | 16 years, 9 months (closed 24 December 2019) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | The Farmhouse Bloxham Grove Banbury Oxfordshire OX15 4LL |
Secretary Name | Mr Edward James Newton |
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Status | Closed |
Appointed | 01 March 2015(16 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 24 December 2019) |
Role | Company Director |
Correspondence Address | 42 Milner Road Kingston Upon Thames Surrey KT1 2AU |
Secretary Name | Edward James Newton |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 1998(1 week, 3 days after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 02 August 1999) |
Role | Market Research |
Country of Residence | England |
Correspondence Address | 42 Milner Road Kingston Upon Thames Surrey KT1 2AU |
Secretary Name | Mr Hitendra Saker |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 1999(11 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 01 March 2015) |
Role | Company Director |
Correspondence Address | 77 Castlemaine Avenue Gillingham Kent ME7 2QB |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | prospectconsulting.co.uk |
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Telephone | 020 85415009 |
Telephone region | London |
Registered Address | 42 Milner Road Kingston Upon Thames Surrey KT1 2AU |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
15 at £1 | Edward James Newton 15.00% Ordinary |
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15 at £1 | Edward James Newton A/c Matthew & Loveday Newton 15.00% Ordinary |
15 at £1 | Loveday Newton & Edward James Newton A/c Joseph 15.00% Ordinary |
15 at £1 | Mr Charles John Blount 15.00% Ordinary |
15 at £1 | Mrs Elizabeth Mary Clifford Jones A/c Arthurmary 15.00% Ordinary |
15 at £1 | Mrs Elizabeth Mary Clifford Jones A/c Johnry 15.00% Ordinary |
10 at £1 | Simon Hudson 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,430 |
Cash | £6,061 |
Current Liabilities | £10,868 |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 March |
24 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2019 | Application to strike the company off the register (3 pages) |
3 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
22 May 2019 | Previous accounting period extended from 30 September 2018 to 30 March 2019 (1 page) |
4 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
23 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
23 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
30 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
5 September 2015 | Appointment of Mr Edward James Newton as a secretary on 1 March 2015 (2 pages) |
5 September 2015 | Termination of appointment of Hitendra Saker as a secretary on 1 March 2015 (1 page) |
5 September 2015 | Termination of appointment of Hitendra Saker as a secretary on 1 March 2015 (1 page) |
5 September 2015 | Appointment of Mr Edward James Newton as a secretary on 1 March 2015 (2 pages) |
5 September 2015 | Termination of appointment of Hitendra Saker as a secretary on 1 March 2015 (1 page) |
5 September 2015 | Appointment of Mr Edward James Newton as a secretary on 1 March 2015 (2 pages) |
4 September 2015 | Director's details changed for Mr Charles John Blount on 1 January 2015 (2 pages) |
4 September 2015 | Director's details changed for Mr Charles John Blount on 1 January 2015 (2 pages) |
4 September 2015 | Director's details changed for Mr Charles John Blount on 1 January 2015 (2 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
27 September 2014 | Secretary's details changed for Mr Hitendra Saker on 1 October 2013 (1 page) |
27 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
27 September 2014 | Secretary's details changed for Mr Hitendra Saker on 1 October 2013 (1 page) |
27 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
27 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
27 September 2014 | Secretary's details changed for Mr Hitendra Saker on 1 October 2013 (1 page) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
16 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
15 June 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
15 June 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
18 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
18 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
18 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
17 August 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
17 August 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
26 September 2010 | Director's details changed for Mr Charles John Blount on 1 September 2010 (2 pages) |
26 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
26 September 2010 | Director's details changed for Edward James Newton on 1 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Mr Charles John Blount on 1 September 2010 (2 pages) |
26 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
26 September 2010 | Director's details changed for Mr Charles John Blount on 1 September 2010 (2 pages) |
26 September 2010 | Director's details changed for Edward James Newton on 1 September 2010 (2 pages) |
26 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
26 September 2010 | Director's details changed for Edward James Newton on 1 September 2010 (2 pages) |
30 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
30 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
1 October 2009 | Return made up to 01/09/09; full list of members (6 pages) |
1 October 2009 | Return made up to 01/09/09; full list of members (6 pages) |
31 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
31 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
29 September 2008 | Return made up to 01/09/08; full list of members (6 pages) |
29 September 2008 | Return made up to 01/09/08; full list of members (6 pages) |
24 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
24 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
19 October 2007 | Return made up to 01/09/07; change of members (7 pages) |
19 October 2007 | Return made up to 01/09/07; change of members (7 pages) |
25 June 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
25 June 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
3 October 2006 | Return made up to 01/09/06; full list of members (9 pages) |
3 October 2006 | Return made up to 01/09/06; full list of members (9 pages) |
12 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
12 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
7 October 2005 | Return made up to 01/09/05; full list of members
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7 October 2005 | Return made up to 01/09/05; full list of members
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5 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
5 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
7 October 2004 | Return made up to 01/09/04; full list of members (9 pages) |
7 October 2004 | Return made up to 01/09/04; full list of members (9 pages) |
4 August 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
4 August 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
19 December 2003 | Return made up to 01/09/03; full list of members (8 pages) |
19 December 2003 | Return made up to 01/09/03; full list of members (8 pages) |
6 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
6 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
5 April 2003 | New director appointed (2 pages) |
5 April 2003 | New director appointed (2 pages) |
21 January 2003 | Company name changed newban LIMITED\certificate issued on 21/01/03 (3 pages) |
21 January 2003 | Company name changed newban LIMITED\certificate issued on 21/01/03 (3 pages) |
3 October 2002 | Return made up to 01/09/02; full list of members (7 pages) |
3 October 2002 | Return made up to 01/09/02; full list of members (7 pages) |
1 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
1 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
7 September 2001 | Return made up to 01/09/01; full list of members (7 pages) |
7 September 2001 | Return made up to 01/09/01; full list of members (7 pages) |
19 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
19 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
3 November 2000 | Return made up to 01/09/00; full list of members (7 pages) |
3 November 2000 | Return made up to 01/09/00; full list of members (7 pages) |
4 August 2000 | Full accounts made up to 30 September 1999 (8 pages) |
4 August 2000 | Full accounts made up to 30 September 1999 (8 pages) |
7 December 1999 | Return made up to 01/09/99; full list of members
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7 December 1999 | Return made up to 01/09/99; full list of members
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7 December 1999 | Ad 11/09/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
7 December 1999 | Ad 11/09/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
7 December 1999 | New secretary appointed (2 pages) |
7 December 1999 | New secretary appointed (2 pages) |
23 September 1998 | Director resigned (1 page) |
23 September 1998 | New secretary appointed;new director appointed (2 pages) |
23 September 1998 | Secretary resigned (1 page) |
23 September 1998 | Director resigned (1 page) |
23 September 1998 | New secretary appointed;new director appointed (2 pages) |
23 September 1998 | Secretary resigned (1 page) |
16 September 1998 | Registered office changed on 16/09/98 from: 120 east road london N16 6AA (1 page) |
16 September 1998 | Registered office changed on 16/09/98 from: 120 east road london N16 6AA (1 page) |
1 September 1998 | Incorporation (15 pages) |
1 September 1998 | Incorporation (15 pages) |