Sutton
Surrey
SM2 5RP
Secretary Name | Ileshchandra Patel |
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Nationality | British |
Status | Closed |
Appointed | 25 January 2000(1 week, 4 days after company formation) |
Appointment Duration | 11 years, 1 month (closed 22 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Heath Drive Sutton Surrey SM2 5RP |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2000(same day as company formation) |
Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2000(same day as company formation) |
Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
Registered Address | 7 Heath Drive Sutton Surrey SM2 5RP |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Belmont |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 11 November 2008 (15 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 11 November |
22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2010 | Director's details changed for Mrs Mayuri Patel on 16 February 2010 (2 pages) |
16 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-02-16
|
16 February 2010 | Director's details changed for Mrs Mayuri Patel on 16 February 2010 (2 pages) |
16 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-02-16
|
9 September 2009 | Accounts for a dormant company made up to 11 November 2008 (2 pages) |
9 September 2009 | Accounts made up to 11 November 2008 (2 pages) |
22 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
22 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
10 September 2008 | Accounts for a dormant company made up to 11 November 2007 (2 pages) |
10 September 2008 | Accounts made up to 11 November 2007 (2 pages) |
13 March 2008 | Return made up to 14/01/08; full list of members (3 pages) |
13 March 2008 | Return made up to 14/01/08; full list of members (3 pages) |
15 August 2007 | Accounts made up to 11 November 2006 (1 page) |
15 August 2007 | Accounts for a dormant company made up to 11 November 2006 (1 page) |
1 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
1 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
13 July 2006 | Accounts made up to 11 November 2005 (2 pages) |
13 July 2006 | Accounts for a dormant company made up to 11 November 2005 (2 pages) |
24 January 2006 | Return made up to 14/01/06; full list of members (2 pages) |
24 January 2006 | Return made up to 14/01/06; full list of members (2 pages) |
18 August 2005 | Accounts for a dormant company made up to 11 November 2004 (2 pages) |
18 August 2005 | Accounts made up to 11 November 2004 (2 pages) |
14 February 2005 | Return made up to 14/01/05; full list of members (6 pages) |
14 February 2005 | Return made up to 14/01/05; full list of members (6 pages) |
16 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
16 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
9 December 2003 | Registered office changed on 09/12/03 from: 53 buckland way worcester park surrey KT4 8NT (1 page) |
9 December 2003 | Registered office changed on 09/12/03 from: 53 buckland way worcester park surrey KT4 8NT (1 page) |
9 December 2003 | Accounts for a dormant company made up to 11 November 2003 (1 page) |
9 December 2003 | Accounts made up to 11 November 2003 (1 page) |
1 July 2003 | Accounts for a dormant company made up to 11 November 2002 (1 page) |
1 July 2003 | Accounts made up to 11 November 2002 (1 page) |
14 April 2003 | Return made up to 14/01/03; full list of members (6 pages) |
14 April 2003 | Return made up to 14/01/03; full list of members (6 pages) |
13 March 2002 | Accounts made up to 11 November 2001 (1 page) |
13 March 2002 | Accounts for a dormant company made up to 11 November 2001 (1 page) |
12 March 2002 | Return made up to 14/01/02; full list of members (6 pages) |
12 March 2002 | Return made up to 14/01/02; full list of members (6 pages) |
10 September 2001 | Accounts made up to 11 November 2000 (1 page) |
10 September 2001 | Accounts for a dormant company made up to 11 November 2000 (1 page) |
13 April 2001 | Return made up to 14/01/01; full list of members
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13 April 2001 | Return made up to 14/01/01; full list of members (7 pages) |
20 November 2000 | Accounting reference date shortened from 31/01/01 to 11/11/00 (1 page) |
20 November 2000 | Accounting reference date shortened from 31/01/01 to 11/11/00 (1 page) |
3 August 2000 | Resolutions
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3 August 2000 | Resolutions
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3 August 2000 | Ad 25/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 August 2000 | Secretary resigned (1 page) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | Nc inc already adjusted 25/01/00 (1 page) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | Nc inc already adjusted 25/01/00 (1 page) |
3 August 2000 | Resolutions
|
3 August 2000 | Registered office changed on 03/08/00 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
3 August 2000 | New secretary appointed (2 pages) |
3 August 2000 | Nc inc already adjusted 25/01/00 (1 page) |
3 August 2000 | Registered office changed on 03/08/00 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
3 August 2000 | Nc inc already adjusted 25/01/00 (1 page) |
3 August 2000 | Nc inc already adjusted 25/01/00 (1 page) |
3 August 2000 | Resolutions
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3 August 2000 | Nc inc already adjusted 25/01/00 (1 page) |
3 August 2000 | Nc inc already adjusted 25/01/00 (1 page) |
3 August 2000 | Resolutions
|
3 August 2000 | New secretary appointed (2 pages) |
3 August 2000 | Director resigned (1 page) |
3 August 2000 | Secretary resigned (1 page) |
3 August 2000 | Resolutions
|
3 August 2000 | Resolutions
|
3 August 2000 | Nc inc already adjusted 25/01/00 (1 page) |
3 August 2000 | Resolutions
|
3 August 2000 | Resolutions
|
3 August 2000 | Ad 25/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 August 2000 | Director resigned (1 page) |
3 August 2000 | Resolutions
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17 March 2000 | Company name changed blade value LIMITED\certificate issued on 20/03/00 (2 pages) |
17 March 2000 | Company name changed blade value LIMITED\certificate issued on 20/03/00 (2 pages) |
14 January 2000 | Incorporation (14 pages) |
14 January 2000 | Incorporation (14 pages) |