Wimbledon
London
SW20 0HG
Secretary Name | Francisca Nicolasina Maria Torrington |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 September 2006(7 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (closed 23 December 2014) |
Role | Company Director |
Correspondence Address | Gable Cottage 40 Copse Hill Wimbledon London SW20 0HG |
Secretary Name | Mrs Avril Mary Kester |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | The Querns Congleton Edge Congleton Cheshire CW12 3NB |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 July 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 69-71 East Street Epsom Surrey KT17 1BP |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Francisca Nicolasina Maria Torrington 50.00% Ordinary |
---|---|
1 at £1 | Rhys William Torrington 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£449 |
Cash | £1,095 |
Current Liabilities | £2,352 |
Latest Accounts | 31 January 2013 (11 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2014 | Application to strike the company off the register (3 pages) |
29 August 2014 | Application to strike the company off the register (3 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
16 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
16 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
16 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
13 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
9 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
10 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
13 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
13 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
28 July 2010 | Director's details changed for Rhys William Torrington on 8 July 2010 (2 pages) |
28 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Director's details changed for Rhys William Torrington on 8 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Rhys William Torrington on 8 July 2010 (2 pages) |
28 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
4 August 2009 | Return made up to 08/07/09; full list of members (3 pages) |
4 August 2009 | Return made up to 08/07/09; full list of members (3 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
22 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
22 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
7 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
7 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
22 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
22 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
15 September 2006 | New secretary appointed (2 pages) |
15 September 2006 | New secretary appointed (2 pages) |
14 September 2006 | Secretary resigned (1 page) |
14 September 2006 | Secretary resigned (1 page) |
9 August 2006 | Return made up to 08/07/06; full list of members (5 pages) |
9 August 2006 | Return made up to 08/07/06; full list of members (5 pages) |
26 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
26 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
27 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
27 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
10 August 2005 | Return made up to 08/07/05; full list of members (5 pages) |
10 August 2005 | Return made up to 08/07/05; full list of members (5 pages) |
8 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
8 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
5 August 2004 | Return made up to 08/07/04; full list of members (5 pages) |
5 August 2004 | Return made up to 08/07/04; full list of members (5 pages) |
15 January 2004 | Accounting reference date extended from 31/07/03 to 31/01/04 (1 page) |
15 January 2004 | Accounting reference date extended from 31/07/03 to 31/01/04 (1 page) |
5 August 2003 | Return made up to 08/07/03; full list of members (5 pages) |
5 August 2003 | Return made up to 08/07/03; full list of members (5 pages) |
15 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
15 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
25 July 2002 | Return made up to 08/07/02; full list of members (5 pages) |
25 July 2002 | Return made up to 08/07/02; full list of members (5 pages) |
14 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
14 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
1 August 2001 | Return made up to 08/07/01; full list of members (5 pages) |
1 August 2001 | Return made up to 08/07/01; full list of members (5 pages) |
19 April 2001 | (7 pages) |
19 April 2001 | (7 pages) |
24 July 2000 | Return made up to 08/07/00; full list of members (5 pages) |
24 July 2000 | Return made up to 08/07/00; full list of members (5 pages) |
9 July 1999 | Secretary resigned (1 page) |
9 July 1999 | Secretary resigned (1 page) |
8 July 1999 | Incorporation (15 pages) |
8 July 1999 | Incorporation (15 pages) |