London
SE3 0AH
Secretary Name | Kenneth Alfred Hunt |
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Nationality | British |
Status | Closed |
Appointed | 11 January 2000(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hunt Close London SE3 0AH |
Director Name | Athinoulla Michaelides Stylianu |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2000(same day as company formation) |
Role | Hairdresser |
Correspondence Address | 65 Mottisfont Road London SE2 9LT |
Director Name | Jean Elizabeth Hunt |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2001(1 year after company formation) |
Appointment Duration | 17 years (resigned 01 February 2018) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hunt Close Morden Road London SE3 0AH |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 2000(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 | 11 January 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Telephone | 020 86908159 |
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Telephone region | London |
Registered Address | 237 Westcombe Hill London SE3 7DW |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Mr Kenneth Alfred Hunt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,541 |
Cash | £16,380 |
Current Liabilities | £30,238 |
Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2018 | Application to strike the company off the register (1 page) |
4 December 2018 | Termination of appointment of Jean Elizabeth Hunt as a director on 1 February 2018 (1 page) |
10 May 2018 | Unaudited abridged accounts made up to 31 January 2018 (10 pages) |
26 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
26 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
10 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (13 pages) |
10 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (13 pages) |
25 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
3 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
3 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
2 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
2 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
6 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
6 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
26 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
7 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
7 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
23 May 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
15 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
15 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
23 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
23 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
24 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
15 February 2010 | Director's details changed for Kenneth Alfred Hunt on 1 October 2009 (2 pages) |
15 February 2010 | Director's details changed for Jean Elizabeth Hunt on 1 October 2009 (2 pages) |
15 February 2010 | Director's details changed for Kenneth Alfred Hunt on 1 October 2009 (2 pages) |
15 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Director's details changed for Kenneth Alfred Hunt on 1 October 2009 (2 pages) |
15 February 2010 | Director's details changed for Jean Elizabeth Hunt on 1 October 2009 (2 pages) |
15 February 2010 | Director's details changed for Jean Elizabeth Hunt on 1 October 2009 (2 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
19 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
19 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
28 March 2008 | Return made up to 11/01/08; full list of members (3 pages) |
28 March 2008 | Return made up to 11/01/08; full list of members (3 pages) |
1 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
1 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
19 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
19 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
3 March 2006 | Return made up to 11/01/06; full list of members (7 pages) |
3 March 2006 | Return made up to 11/01/06; full list of members (7 pages) |
8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
8 March 2005 | Return made up to 11/01/05; full list of members (7 pages) |
8 March 2005 | Return made up to 11/01/05; full list of members (7 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
3 February 2004 | Return made up to 11/01/04; full list of members (7 pages) |
3 February 2004 | Return made up to 11/01/04; full list of members (7 pages) |
15 January 2004 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
15 January 2004 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
29 January 2003 | Return made up to 11/01/03; full list of members (7 pages) |
29 January 2003 | Return made up to 11/01/03; full list of members (7 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
15 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
15 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
12 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
12 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
21 February 2001 | Director resigned (1 page) |
21 February 2001 | Director resigned (1 page) |
2 February 2001 | New director appointed (2 pages) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | Return made up to 11/01/01; full list of members (6 pages) |
2 February 2001 | New director appointed (2 pages) |
2 February 2001 | Return made up to 11/01/01; full list of members (6 pages) |
2 February 2001 | Director resigned (1 page) |
14 January 2000 | Director resigned (1 page) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | Secretary resigned (1 page) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | Director resigned (1 page) |
14 January 2000 | New secretary appointed;new director appointed (2 pages) |
14 January 2000 | Secretary resigned (1 page) |
14 January 2000 | New secretary appointed;new director appointed (2 pages) |
11 January 2000 | Incorporation (16 pages) |
11 January 2000 | Incorporation (16 pages) |