35 Perrymount Road
Haywards Heath
West Sussex
RH16 3BN
Director Name | Kecgi Limited (Corporation) |
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Status | Closed |
Appointed | 20 July 2007(8 years after company formation) |
Appointment Duration | 3 years (closed 20 July 2010) |
Correspondence Address | Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BN |
Director Name | Darion Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 1999(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Sultan Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 1999(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Director Name | Westmar Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2000(8 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 11 months (resigned 28 February 2007) |
Correspondence Address | Suite 31 Don House 30-38 Main Street Gibraltar Foreign |
Secretary Name | Westline Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2000(8 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 11 months (resigned 28 February 2007) |
Correspondence Address | Suite 31 Don House 30-38 Main Street Gibraltar Foreign |
Director Name | ATC Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2007(7 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 19 August 2007) |
Correspondence Address | 2nd Floor 37 Lombard Street London EC3V 9BQ |
Secretary Name | ATC Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2007(7 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 20 July 2007) |
Correspondence Address | 2nd Floor 37 Lombard Street London EC3V 9BQ |
Registered Address | 1 Dock Offices Surrey Quays London SE16 2XU |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Rotherhithe |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £35,124 |
Net Worth | £300 |
Cash | £408 |
Current Liabilities | £108 |
Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2010 | Application to strike the company off the register (3 pages) |
23 March 2010 | Application to strike the company off the register (3 pages) |
25 November 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
25 November 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
21 August 2009 | Return made up to 20/07/09; full list of members (18 pages) |
21 August 2009 | Return made up to 20/07/09; full list of members (18 pages) |
20 August 2009 | Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW (1 page) |
20 August 2009 | Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW (1 page) |
19 February 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
19 February 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
23 July 2008 | Return made up to 20/07/08; full list of members (18 pages) |
23 July 2008 | Return made up to 20/07/08; full list of members (18 pages) |
21 November 2007 | Secretary resigned (1 page) |
21 November 2007 | Secretary resigned (1 page) |
19 October 2007 | New secretary appointed (1 page) |
19 October 2007 | New secretary appointed (1 page) |
13 September 2007 | Director resigned (1 page) |
13 September 2007 | Director resigned (1 page) |
9 September 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
9 September 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
13 August 2007 | New director appointed (1 page) |
13 August 2007 | New director appointed (1 page) |
27 March 2007 | New director appointed (1 page) |
27 March 2007 | New director appointed (1 page) |
26 March 2007 | Director resigned (1 page) |
26 March 2007 | Director resigned (1 page) |
14 March 2007 | Secretary resigned (1 page) |
14 March 2007 | Secretary resigned (1 page) |
12 March 2007 | New secretary appointed (1 page) |
12 March 2007 | New secretary appointed (1 page) |
28 September 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
28 September 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
25 August 2006 | Return made up to 19/07/06; full list of members (18 pages) |
25 August 2006 | Return made up to 19/07/06; full list of members (18 pages) |
4 October 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
4 October 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
7 September 2005 | Registered office changed on 07/09/05 from: rangers cottage moneybury hill berkhamsted hertfordshire HP4 1LX (1 page) |
7 September 2005 | Registered office changed on 07/09/05 from: rangers cottage moneybury hill berkhamsted hertfordshire HP4 1LX (1 page) |
18 August 2005 | Return made up to 19/07/05; full list of members (18 pages) |
18 August 2005 | Return made up to 19/07/05; full list of members (18 pages) |
15 July 2005 | Ad 01/07/05-06/07/05 £ si 1@1=1 £ ic 45/46 (2 pages) |
15 July 2005 | Ad 01/07/05-06/07/05 £ si 1@1=1 £ ic 45/46 (2 pages) |
7 July 2005 | Ad 24/06/05-29/06/05 £ si 4@1=4 £ ic 41/45 (2 pages) |
7 July 2005 | Ad 24/06/05-29/06/05 £ si 4@1=4 £ ic 41/45 (2 pages) |
29 December 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
29 December 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
22 September 2004 | Memorandum and Articles of Association (7 pages) |
22 September 2004 | Resolutions
|
22 September 2004 | Resolutions
|
22 September 2004 | Memorandum and Articles of Association (7 pages) |
4 August 2004 | Return made up to 19/07/04; full list of members (17 pages) |
4 August 2004 | Return made up to 19/07/04; full list of members (17 pages) |
7 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
7 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
20 August 2003 | Return made up to 19/07/03; full list of members (17 pages) |
20 August 2003 | Return made up to 19/07/03; full list of members (17 pages) |
17 March 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
17 March 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
18 November 2002 | Memorandum and Articles of Association (7 pages) |
18 November 2002 | Resolutions
|
18 November 2002 | Memorandum and Articles of Association (7 pages) |
18 November 2002 | Resolutions
|
17 August 2002 | Return made up to 19/07/02; full list of members (17 pages) |
17 August 2002 | Return made up to 19/07/02; full list of members (17 pages) |
3 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
3 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
30 July 2001 | Return made up to 19/07/01; full list of members (14 pages) |
30 July 2001 | Return made up to 19/07/01; full list of members (14 pages) |
14 March 2001 | Full accounts made up to 30 June 2000 (9 pages) |
14 March 2001 | Full accounts made up to 30 June 2000 (9 pages) |
10 August 2000 | Return made up to 19/07/00; full list of members (8 pages) |
10 August 2000 | Return made up to 19/07/00; full list of members (8 pages) |
30 May 2000 | Secretary resigned (1 page) |
30 May 2000 | Secretary resigned (1 page) |
13 April 2000 | Director resigned (1 page) |
13 April 2000 | New director appointed (2 pages) |
13 April 2000 | New secretary appointed (2 pages) |
13 April 2000 | Secretary resigned (1 page) |
13 April 2000 | Secretary resigned (1 page) |
13 April 2000 | New secretary appointed (2 pages) |
13 April 2000 | New director appointed (2 pages) |
13 April 2000 | Director resigned (1 page) |
31 August 1999 | Registered office changed on 31/08/99 from: 2ND floor 37 lombard street london EC3V 9BQ (1 page) |
31 August 1999 | Registered office changed on 31/08/99 from: 2ND floor 37 lombard street london EC3V 9BQ (1 page) |
27 August 1999 | Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page) |
27 August 1999 | Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page) |
19 July 1999 | Incorporation (12 pages) |