London
SW16 1LZ
Secretary Name | Cheam Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 01 July 2002(3 years after company formation) |
Appointment Duration | 7 years, 4 months (closed 17 November 2009) |
Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
Director Name | Oliver Johnathen Hazael |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1999(1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 June 2002) |
Role | Company Director |
Correspondence Address | 25 Astwood Mews London SW7 4DE |
Secretary Name | Joshua David Masters |
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Nationality | British |
Status | Resigned |
Appointed | 29 July 1999(1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 June 2002) |
Role | Director/Company Secretary |
Correspondence Address | 60b Solon Road Brixton London SW2 5UY |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Cheam |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £233 |
Cash | £6,374 |
Current Liabilities | £15,808 |
Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
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12 November 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
8 October 2008 | Return made up to 25/06/08; full list of members (3 pages) |
21 January 2008 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
16 August 2007 | Return made up to 25/06/07; full list of members (2 pages) |
16 August 2007 | Secretary's particulars changed (1 page) |
30 May 2007 | Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD (2 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
20 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
20 July 2006 | Secretary's particulars changed (1 page) |
24 August 2005 | Return made up to 25/06/05; full list of members (2 pages) |
29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
12 October 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
6 October 2004 | Return made up to 25/06/04; full list of members
|
18 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
26 November 2002 | Secretary resigned (2 pages) |
26 November 2002 | New secretary appointed (2 pages) |
18 September 2002 | Director resigned (2 pages) |
4 September 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
27 August 2002 | Registered office changed on 27/08/02 from: 40 the broadway cheam surrey SM3 8BD (2 pages) |
20 July 2001 | Return made up to 25/06/01; full list of members
|
19 June 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
20 September 2000 | Return made up to 25/06/00; full list of members (6 pages) |
6 August 1999 | New secretary appointed;new director appointed (2 pages) |
4 August 1999 | Registered office changed on 04/08/99 from: suite 23352 72 new bond street london W1Y 9DD (1 page) |
4 August 1999 | New director appointed (2 pages) |
4 August 1999 | Secretary resigned (1 page) |
4 August 1999 | Director resigned (1 page) |
25 June 1999 | Incorporation (16 pages) |