Orpington
Kent
BR5 1JZ
Secretary Name | Angela Sally Bunting |
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Nationality | British |
Status | Closed |
Appointed | 31 August 2004(4 years, 8 months after company formation) |
Appointment Duration | 16 years, 9 months (closed 08 June 2021) |
Role | Co Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 187 Petts Wood Road Orpington Kent BR5 1JZ |
Secretary Name | Mr Keith Jupp |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(same day as company formation) |
Role | Book Keeper |
Country of Residence | United Kingdom |
Correspondence Address | 219a Crofton Lane Orpington Kent BR6 0BL |
Director Name | Mrs Jessica Robinson |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2018(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 187 Petts Wood Road Orpington Kent BR5 1JZ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 187 Petts Wood Road Orpington Kent BR5 1JZ |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Petts Wood and Knoll |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
70 at £1 | Michael Edward Bunting 70.00% Ordinary A |
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30 at £1 | Mrs Angela Sally Bunting 30.00% Ordinary A |
Year | 2014 |
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Turnover | £618,340 |
Gross Profit | £50,353 |
Net Worth | -£16,330 |
Cash | £115,343 |
Current Liabilities | £343,471 |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
8 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 April 2021 | Voluntary strike-off action has been suspended (1 page) |
23 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2021 | Application to strike the company off the register (3 pages) |
3 March 2021 | Cessation of Jessica Robinson as a person with significant control on 19 February 2021 (1 page) |
3 March 2021 | Termination of appointment of Jessica Robinson as a director on 19 February 2021 (1 page) |
6 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
10 December 2019 | Confirmation statement made on 6 December 2019 with updates (5 pages) |
5 February 2019 | Confirmation statement made on 6 December 2018 with updates (5 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
3 May 2018 | Notification of Jessica Robinson as a person with significant control on 1 May 2018 (2 pages) |
1 May 2018 | Director's details changed for Michael Edward Bunting on 1 May 2018 (2 pages) |
1 May 2018 | Secretary's details changed for Angela Sally Bunting on 1 May 2018 (1 page) |
1 May 2018 | Appointment of Mrs Jessica Robinson as a director on 1 May 2018 (2 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
20 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
10 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
10 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
13 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
13 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
19 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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31 December 2015 | Total exemption full accounts made up to 31 March 2015 (20 pages) |
31 December 2015 | Total exemption full accounts made up to 31 March 2015 (20 pages) |
9 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
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14 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
14 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
6 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
6 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
16 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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3 April 2013 | Amended accounts made up to 31 March 2012 (9 pages) |
3 April 2013 | Amended accounts made up to 31 March 2012 (9 pages) |
9 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
9 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
26 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
24 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
24 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
24 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Director's details changed for Michael Edward Bunting on 24 October 2011 (2 pages) |
8 November 2011 | Director's details changed for Michael Edward Bunting on 24 October 2011 (2 pages) |
8 November 2011 | Secretary's details changed for Angela Sally Bunting on 24 October 2011 (2 pages) |
8 November 2011 | Secretary's details changed for Angela Sally Bunting on 24 October 2011 (2 pages) |
11 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
11 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
28 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
28 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
28 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Amended accounts made up to 31 March 2009 (10 pages) |
14 April 2010 | Amended accounts made up to 31 March 2009 (10 pages) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
21 December 2009 | Director's details changed for Michael Edward Bunting on 6 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Michael Edward Bunting on 6 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Director's details changed for Michael Edward Bunting on 6 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
18 June 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
18 June 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
26 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
26 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
30 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
30 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
29 January 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
29 January 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
21 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
21 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
11 October 2007 | Secretary's particulars changed (1 page) |
11 October 2007 | Secretary's particulars changed (1 page) |
11 October 2007 | Director's particulars changed (1 page) |
11 October 2007 | Director's particulars changed (1 page) |
5 April 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
5 April 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
3 March 2007 | Return made up to 06/12/06; full list of members (7 pages) |
3 March 2007 | Return made up to 06/12/06; full list of members (7 pages) |
29 December 2005 | Return made up to 06/12/05; full list of members (7 pages) |
29 December 2005 | Return made up to 06/12/05; full list of members (7 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
20 January 2005 | Return made up to 06/12/04; full list of members
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20 January 2005 | Return made up to 06/12/04; full list of members
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1 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
1 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
8 September 2004 | Secretary resigned (1 page) |
8 September 2004 | New secretary appointed (2 pages) |
8 September 2004 | Secretary resigned (1 page) |
8 September 2004 | New secretary appointed (2 pages) |
4 May 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
4 May 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
26 April 2004 | Registered office changed on 26/04/04 from: melbury house 34 southborough road bromley kent BR1 2EB (1 page) |
26 April 2004 | Registered office changed on 26/04/04 from: melbury house 34 southborough road bromley kent BR1 2EB (1 page) |
28 February 2004 | Return made up to 06/12/03; full list of members (7 pages) |
28 February 2004 | Return made up to 06/12/03; full list of members (7 pages) |
24 April 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
24 April 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
13 January 2003 | Ad 18/12/02--------- £ si 60@1=60 £ ic 2/62 (2 pages) |
13 January 2003 | Ad 18/12/02--------- £ si 60@1=60 £ ic 2/62 (2 pages) |
6 January 2003 | Return made up to 06/12/02; full list of members (6 pages) |
6 January 2003 | Return made up to 06/12/02; full list of members (6 pages) |
7 February 2002 | Return made up to 06/12/01; full list of members (6 pages) |
7 February 2002 | Return made up to 06/12/01; full list of members (6 pages) |
28 December 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
28 December 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
5 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
5 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | Secretary resigned (1 page) |
14 December 1999 | New secretary appointed (2 pages) |
14 December 1999 | Secretary resigned (1 page) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New secretary appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
6 December 1999 | Incorporation (17 pages) |
6 December 1999 | Incorporation (17 pages) |