Forest Hill
London
SE23 1HU
Director Name | Mr Tony Michael Wullems |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 16 October 1998(1 week, 4 days after company formation) |
Appointment Duration | 19 years, 2 months (resigned 13 December 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Chestnut Close Chesham Bois Amersham Buckinghamshire HP6 6EQ |
Secretary Name | Mr Tony Michael Wullems |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 16 October 1998(1 week, 4 days after company formation) |
Appointment Duration | 19 years, 2 months (resigned 13 December 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Chestnut Close Chesham Bois Amersham Buckinghamshire HP6 6EQ |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 215 Stanstead Road Forest Hill London SE23 1HU |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Crofton Park |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £427 |
Cash | £6,784 |
Current Liabilities | £12,470 |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 July 1999 | Delivered on: 13 July 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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15 February 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
30 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
5 February 2020 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
5 February 2020 | Director's details changed for Miss Angela Rochelle Wullems on 6 June 2013 (2 pages) |
31 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
25 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
18 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
13 December 2017 | Termination of appointment of Tony Michael Wullems as a secretary on 13 December 2017 (1 page) |
13 December 2017 | Termination of appointment of Tony Michael Wullems as a director on 13 December 2017 (1 page) |
13 December 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
13 December 2017 | Termination of appointment of Tony Michael Wullems as a secretary on 13 December 2017 (1 page) |
13 December 2017 | Termination of appointment of Tony Michael Wullems as a director on 13 December 2017 (1 page) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
28 September 2017 | Registered office address changed from 2a Quastel House 32 Long Lane London SE1 4AY England to 215 Stanstead Road Forest Hill London SE23 1HU on 28 September 2017 (1 page) |
28 September 2017 | Registered office address changed from 2a Quastel House 32 Long Lane London SE1 4AY England to 215 Stanstead Road Forest Hill London SE23 1HU on 28 September 2017 (1 page) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
3 January 2017 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
31 December 2016 | Registered office address changed from 215 Stanstead Road London SE23 1HU to 2a Quastel House 32 Long Lane London SE1 4AY on 31 December 2016 (1 page) |
31 December 2016 | Registered office address changed from 215 Stanstead Road London SE23 1HU to 2a Quastel House 32 Long Lane London SE1 4AY on 31 December 2016 (1 page) |
31 December 2016 | Director's details changed for Miss Angela Rochelle Wullems on 31 December 2016 (2 pages) |
31 December 2016 | Director's details changed for Miss Angela Rochelle Wullems on 31 December 2016 (2 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
15 December 2015 | Director's details changed for Angela Rochelle Wullems on 25 October 2013 (2 pages) |
15 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Registered office address changed from 2a Quastel House 32 Long Lane London SE1 4AY to 215 Stanstead Road London SE23 1HU on 15 December 2015 (1 page) |
15 December 2015 | Director's details changed for Angela Rochelle Wullems on 25 October 2013 (2 pages) |
15 December 2015 | Registered office address changed from 2a Quastel House 32 Long Lane London SE1 4AY to 215 Stanstead Road London SE23 1HU on 15 December 2015 (1 page) |
15 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
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25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
23 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-23
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23 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-23
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12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
22 August 2014 | Director's details changed for Angela Rochelle Wullems on 31 December 2013 (2 pages) |
22 August 2014 | Registered office address changed from 215 Stanstead Road Forest Hill London SE23 1HU to 2a Quastel House 32 Long Lane London SE1 4AY on 22 August 2014 (1 page) |
22 August 2014 | Director's details changed for Angela Rochelle Wullems on 31 December 2013 (2 pages) |
22 August 2014 | Registered office address changed from 215 Stanstead Road Forest Hill London SE23 1HU to 2a Quastel House 32 Long Lane London SE1 4AY on 22 August 2014 (1 page) |
28 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-28
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28 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-28
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27 December 2013 | Director's details changed for Angela Rochelle Wullems on 13 June 2013 (2 pages) |
27 December 2013 | Director's details changed for Angela Rochelle Wullems on 13 June 2013 (2 pages) |
27 December 2013 | Registered office address changed from 2a Quastel House 32 Long Lane Borough London SE1 4AY on 27 December 2013 (1 page) |
27 December 2013 | Registered office address changed from 2a Quastel House 32 Long Lane Borough London SE1 4AY on 27 December 2013 (1 page) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
6 December 2012 | Secretary's details changed for Mr Tony Michael Wullems on 1 September 2012 (2 pages) |
6 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
6 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
6 December 2012 | Secretary's details changed for Mr Tony Michael Wullems on 1 September 2012 (2 pages) |
6 December 2012 | Secretary's details changed for Mr Tony Michael Wullems on 1 September 2012 (2 pages) |
6 December 2012 | Director's details changed for Mr Tony Michael Wullems on 1 September 2012 (2 pages) |
6 December 2012 | Director's details changed for Mr Tony Michael Wullems on 1 September 2012 (2 pages) |
6 December 2012 | Director's details changed for Mr Tony Michael Wullems on 1 September 2012 (2 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
21 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
10 December 2009 | Director's details changed for Tony Michael Wullems on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Angela Rochelle Wullems on 10 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Angela Rochelle Wullems on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Tony Michael Wullems on 10 December 2009 (2 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
1 December 2008 | Return made up to 25/10/08; full list of members (3 pages) |
1 December 2008 | Return made up to 25/10/08; full list of members (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
6 December 2007 | Return made up to 25/10/07; full list of members (2 pages) |
6 December 2007 | Return made up to 25/10/07; full list of members (2 pages) |
8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
15 December 2006 | Return made up to 25/10/06; full list of members (7 pages) |
15 December 2006 | Return made up to 25/10/06; full list of members (7 pages) |
24 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
24 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
31 May 2006 | Return made up to 25/10/05; full list of members
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31 May 2006 | Return made up to 25/10/05; full list of members
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31 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
31 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
6 December 2004 | Return made up to 25/10/04; full list of members (7 pages) |
6 December 2004 | Return made up to 25/10/04; full list of members (7 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
8 December 2003 | Return made up to 25/10/03; full list of members (7 pages) |
8 December 2003 | Return made up to 25/10/03; full list of members (7 pages) |
19 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
19 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
22 November 2002 | Return made up to 25/10/02; full list of members
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22 November 2002 | Return made up to 25/10/02; full list of members
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21 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
21 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
16 January 2002 | Registered office changed on 16/01/02 from: 3 butler house 51 curtain road london EC2A 3PT (1 page) |
16 January 2002 | Registered office changed on 16/01/02 from: 3 butler house 51 curtain road london EC2A 3PT (1 page) |
31 December 2001 | Director's particulars changed (1 page) |
31 December 2001 | Director's particulars changed (1 page) |
21 December 2001 | Return made up to 25/10/01; full list of members (6 pages) |
21 December 2001 | Return made up to 25/10/01; full list of members (6 pages) |
3 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
3 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
16 January 2001 | Registered office changed on 16/01/01 from: 37 warren street london W1T 6AD (1 page) |
16 January 2001 | Registered office changed on 16/01/01 from: 37 warren street london W1T 6AD (1 page) |
26 October 2000 | Resolutions
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26 October 2000 | Return made up to 25/10/00; full list of members
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26 October 2000 | Resolutions
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26 October 2000 | Return made up to 25/10/00; full list of members
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12 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
12 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
11 January 2000 | Registered office changed on 11/01/00 from: 3 butler house 51 curtain road london EC2A 3PT (1 page) |
11 January 2000 | Registered office changed on 11/01/00 from: 3 butler house 51 curtain road london EC2A 3PT (1 page) |
11 January 2000 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
11 January 2000 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
2 November 1999 | Return made up to 25/10/99; full list of members
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2 November 1999 | Return made up to 25/10/99; full list of members
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13 July 1999 | Particulars of mortgage/charge (4 pages) |
13 July 1999 | Particulars of mortgage/charge (4 pages) |
24 June 1999 | Company name changed puttknee training LIMITED\certificate issued on 25/06/99 (2 pages) |
24 June 1999 | Company name changed puttknee training LIMITED\certificate issued on 25/06/99 (2 pages) |
30 November 1998 | New secretary appointed;new director appointed (2 pages) |
30 November 1998 | New secretary appointed;new director appointed (2 pages) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Secretary resigned (1 page) |
20 October 1998 | Registered office changed on 20/10/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
20 October 1998 | Secretary resigned (1 page) |
20 October 1998 | New director appointed (2 pages) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | New director appointed (2 pages) |
20 October 1998 | Registered office changed on 20/10/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
5 October 1998 | Incorporation (10 pages) |
5 October 1998 | Incorporation (10 pages) |