Hersham
Walton On Thames
Surrey
KT12 4PX
Director Name | Safe Solutions Directors Limited (Corporation) |
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Status | Current |
Appointed | 10 July 2003(4 years after company formation) |
Appointment Duration | 20 years, 9 months |
Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 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 | 02 July 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Director Name | Safe Solutions Accounting Services Limited (Corporation) |
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Date of Birth | April 1998 (Born 26 years ago) |
Status | Resigned |
Appointed | 15 July 1999(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 January 2002) |
Correspondence Address | Appleton House 139 King Street Hammersmith London W6 9JG |
Director Name | Safe Solutions Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2002(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 July 2003) |
Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
Registered Address | 30 Finsbury Square London EC2P 2YU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2001 |
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Turnover | £279,756 |
Net Worth | £511 |
Cash | £9,397 |
Current Liabilities | £78,308 |
Next Accounts Due | 31 May 2003 (overdue) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
Next Return Due | 16 July 2016 (overdue) |
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22 July 2023 | Liquidators' statement of receipts and payments to 17 June 2023 (5 pages) |
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13 January 2023 | Liquidators' statement of receipts and payments to 17 December 2022 (5 pages) |
11 July 2022 | Liquidators' statement of receipts and payments to 17 June 2022 (5 pages) |
14 January 2022 | Liquidators' statement of receipts and payments to 17 December 2021 (5 pages) |
9 July 2021 | Liquidators' statement of receipts and payments to 17 June 2021 (5 pages) |
22 April 2021 | Liquidators' statement of receipts and payments to 17 December 2020 (5 pages) |
12 March 2021 | Removal of document (3 pages) |
7 December 2020 | Return of final meeting in a creditors' voluntary winding up (44 pages) |
14 July 2020 | Liquidators' statement of receipts and payments to 17 June 2020 (5 pages) |
17 January 2020 | Liquidators' statement of receipts and payments to 17 December 2019 (5 pages) |
17 July 2019 | Liquidators' statement of receipts and payments to 17 June 2019 (5 pages) |
23 January 2019 | Liquidators' statement of receipts and payments to 17 December 2018 (5 pages) |
19 July 2018 | Liquidators' statement of receipts and payments to 17 June 2018 (5 pages) |
16 January 2018 | Liquidators' statement of receipts and payments to 17 December 2017 (5 pages) |
16 January 2018 | Liquidators' statement of receipts and payments to 17 December 2017 (5 pages) |
30 September 2017 | Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2P 2YU on 30 September 2017 (2 pages) |
30 September 2017 | Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2P 2YU on 30 September 2017 (2 pages) |
7 July 2017 | Liquidators' statement of receipts and payments to 17 June 2017 (5 pages) |
7 July 2017 | Liquidators' statement of receipts and payments to 17 June 2017 (5 pages) |
17 January 2017 | Liquidators' statement of receipts and payments to 17 December 2016 (5 pages) |
17 January 2017 | Liquidators' statement of receipts and payments to 17 December 2016 (5 pages) |
20 July 2016 | Liquidators' statement of receipts and payments to 17 June 2016 (5 pages) |
20 July 2016 | Liquidators' statement of receipts and payments to 17 June 2016 (5 pages) |
8 January 2016 | Liquidators' statement of receipts and payments to 17 December 2015 (5 pages) |
8 January 2016 | Liquidators statement of receipts and payments to 17 December 2015 (5 pages) |
8 January 2016 | Liquidators' statement of receipts and payments to 17 December 2015 (5 pages) |
9 July 2015 | Liquidators' statement of receipts and payments to 17 June 2015 (5 pages) |
9 July 2015 | Liquidators statement of receipts and payments to 17 June 2015 (5 pages) |
9 July 2015 | Liquidators' statement of receipts and payments to 17 June 2015 (5 pages) |
12 January 2015 | Liquidators' statement of receipts and payments to 17 December 2014 (5 pages) |
12 January 2015 | Liquidators' statement of receipts and payments to 17 December 2014 (5 pages) |
12 January 2015 | Liquidators statement of receipts and payments to 17 December 2014 (5 pages) |
9 July 2014 | Liquidators' statement of receipts and payments to 17 June 2014 (5 pages) |
9 July 2014 | Liquidators' statement of receipts and payments to 17 June 2014 (5 pages) |
9 July 2014 | Liquidators statement of receipts and payments to 17 June 2014 (5 pages) |
14 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
14 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
14 February 2014 | Court order insolvency:replacement of liquidator (8 pages) |
14 February 2014 | Court order insolvency:replacement of liquidator (8 pages) |
16 January 2014 | Liquidators' statement of receipts and payments to 17 December 2013 (5 pages) |
16 January 2014 | Liquidators statement of receipts and payments to 17 December 2013 (5 pages) |
16 January 2014 | Liquidators' statement of receipts and payments to 17 December 2013 (5 pages) |
4 July 2013 | Liquidators statement of receipts and payments to 17 June 2013 (5 pages) |
4 July 2013 | Liquidators' statement of receipts and payments to 17 June 2013 (5 pages) |
4 July 2013 | Liquidators' statement of receipts and payments to 17 June 2013 (5 pages) |
16 January 2013 | Liquidators' statement of receipts and payments to 17 December 2012 (5 pages) |
16 January 2013 | Liquidators' statement of receipts and payments to 17 December 2012 (5 pages) |
16 January 2013 | Liquidators statement of receipts and payments to 17 December 2012 (5 pages) |
23 July 2012 | Liquidators' statement of receipts and payments to 17 June 2012 (5 pages) |
23 July 2012 | Liquidators statement of receipts and payments to 17 June 2012 (5 pages) |
23 July 2012 | Liquidators' statement of receipts and payments to 17 June 2012 (5 pages) |
17 January 2012 | Liquidators' statement of receipts and payments to 17 December 2011 (5 pages) |
17 January 2012 | Liquidators statement of receipts and payments to 17 December 2011 (5 pages) |
17 January 2012 | Liquidators' statement of receipts and payments to 17 December 2011 (5 pages) |
7 July 2011 | Liquidators' statement of receipts and payments to 17 June 2011 (5 pages) |
7 July 2011 | Liquidators statement of receipts and payments to 17 June 2011 (5 pages) |
7 July 2011 | Liquidators' statement of receipts and payments to 17 June 2011 (5 pages) |
20 January 2011 | Liquidators' statement of receipts and payments to 17 December 2010 (5 pages) |
20 January 2011 | Liquidators' statement of receipts and payments to 17 December 2010 (5 pages) |
20 January 2011 | Liquidators statement of receipts and payments to 17 December 2010 (5 pages) |
1 July 2010 | Liquidators' statement of receipts and payments to 17 June 2010 (5 pages) |
1 July 2010 | Liquidators statement of receipts and payments to 17 June 2010 (5 pages) |
1 July 2010 | Liquidators' statement of receipts and payments to 17 June 2010 (5 pages) |
20 January 2010 | Liquidators' statement of receipts and payments to 17 December 2009 (5 pages) |
20 January 2010 | Liquidators' statement of receipts and payments to 17 December 2009 (5 pages) |
20 January 2010 | Liquidators statement of receipts and payments to 17 December 2009 (5 pages) |
10 July 2009 | Liquidators' statement of receipts and payments to 17 June 2009 (5 pages) |
10 July 2009 | Liquidators statement of receipts and payments to 17 June 2009 (5 pages) |
10 July 2009 | Liquidators' statement of receipts and payments to 17 June 2009 (5 pages) |
16 January 2009 | Liquidators' statement of receipts and payments to 17 December 2008 (5 pages) |
16 January 2009 | Liquidators statement of receipts and payments to 17 December 2008 (5 pages) |
16 January 2009 | Liquidators' statement of receipts and payments to 17 December 2008 (5 pages) |
22 July 2008 | Liquidators' statement of receipts and payments to 17 June 2008 (5 pages) |
22 July 2008 | Liquidators' statement of receipts and payments to 17 June 2008 (5 pages) |
22 July 2008 | Liquidators statement of receipts and payments to 17 June 2008 (5 pages) |
16 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
16 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
16 January 2008 | Liquidators statement of receipts and payments (5 pages) |
18 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
18 July 2007 | Liquidators statement of receipts and payments (5 pages) |
18 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
12 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
12 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
12 January 2007 | Liquidators statement of receipts and payments (5 pages) |
10 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
10 July 2006 | Liquidators statement of receipts and payments (5 pages) |
10 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
12 May 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
12 May 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
24 April 2006 | S/S release of liquidator (1 page) |
24 April 2006 | S/S release of liquidator (1 page) |
18 April 2006 | Appointment of a voluntary liquidator (4 pages) |
18 April 2006 | Appointment of a voluntary liquidator (4 pages) |
12 April 2006 | Registered office changed on 12/04/06 from: c/o hkm harlow khandhia mistry the old mill 9 soar lane leicester LE3 5DE (1 page) |
12 April 2006 | Registered office changed on 12/04/06 from: c/o hkm harlow khandhia mistry the old mill 9 soar lane leicester LE3 5DE (1 page) |
10 January 2006 | Liquidators statement of receipts and payments (5 pages) |
10 January 2006 | Liquidators' statement of receipts and payments (5 pages) |
10 January 2006 | Liquidators' statement of receipts and payments (5 pages) |
3 November 2005 | Resignation of a liquidator (1 page) |
3 November 2005 | Resignation of a liquidator (1 page) |
3 November 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
3 November 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
1 July 2005 | Liquidators' statement of receipts and payments (5 pages) |
1 July 2005 | Liquidators statement of receipts and payments (5 pages) |
1 July 2005 | Liquidators' statement of receipts and payments (5 pages) |
23 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
23 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
23 December 2004 | Liquidators statement of receipts and payments (5 pages) |
12 January 2004 | Resolutions
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12 January 2004 | Appointment of a voluntary liquidator (1 page) |
12 January 2004 | Appointment of a voluntary liquidator (1 page) |
12 January 2004 | Statement of affairs (6 pages) |
12 January 2004 | Statement of affairs (6 pages) |
12 January 2004 | Resolutions
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15 December 2003 | Registered office changed on 15/12/03 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8BE (1 page) |
15 December 2003 | Registered office changed on 15/12/03 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8BE (1 page) |
7 August 2003 | Registered office changed on 07/08/03 from: 112-114 great portland street london W1W 6PH (1 page) |
7 August 2003 | Registered office changed on 07/08/03 from: 112-114 great portland street london W1W 6PH (1 page) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | Director resigned (1 page) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | Director resigned (1 page) |
18 July 2003 | Return made up to 02/07/03; full list of members (8 pages) |
18 July 2003 | Return made up to 02/07/03; full list of members (8 pages) |
23 August 2002 | Secretary's particulars changed (1 page) |
23 August 2002 | Return made up to 02/07/02; full list of members
|
23 August 2002 | Return made up to 02/07/02; full list of members
|
23 August 2002 | Secretary's particulars changed (1 page) |
10 May 2002 | Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG (1 page) |
10 May 2002 | Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG (1 page) |
24 April 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
24 April 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
18 February 2002 | Director resigned (1 page) |
18 February 2002 | Director resigned (1 page) |
18 February 2002 | New director appointed (2 pages) |
18 February 2002 | New director appointed (2 pages) |
6 July 2001 | Return made up to 02/07/01; full list of members (9 pages) |
6 July 2001 | Return made up to 02/07/01; full list of members (9 pages) |
28 June 2001 | £ nc 1000/1070 01/12/00 (1 page) |
28 June 2001 | Resolutions
|
28 June 2001 | Resolutions
|
28 June 2001 | £ nc 1000/1070 01/12/00 (1 page) |
15 January 2001 | Full accounts made up to 31 July 2000 (8 pages) |
15 January 2001 | Full accounts made up to 31 July 2000 (8 pages) |
25 August 2000 | Return made up to 02/07/00; full list of members
|
25 August 2000 | Return made up to 02/07/00; full list of members
|
18 May 2000 | Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB (1 page) |
18 May 2000 | Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB (1 page) |
2 August 1999 | Secretary resigned (1 page) |
2 August 1999 | Director resigned (1 page) |
2 August 1999 | New secretary appointed (2 pages) |
2 August 1999 | Director resigned (1 page) |
2 August 1999 | New secretary appointed (2 pages) |
2 August 1999 | New director appointed (3 pages) |
2 August 1999 | Secretary resigned (1 page) |
2 August 1999 | Registered office changed on 02/08/99 from: suite 23384 72 new bond street london W1J 9DD (1 page) |
2 August 1999 | Registered office changed on 02/08/99 from: suite 23384 72 new bond street london W1J 9DD (1 page) |
2 August 1999 | New director appointed (3 pages) |
30 July 1999 | Ad 19/07/99--------- £ si [email protected]=4 £ ic 2/6 (2 pages) |
30 July 1999 | Ad 19/07/99--------- £ si [email protected]=4 £ ic 2/6 (2 pages) |
2 July 1999 | Incorporation (16 pages) |
2 July 1999 | Incorporation (16 pages) |