15 Highfields
Ashtead
Surrey
KT21 2NL
Secretary Name | Alan Michael Pickering |
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Nationality | British |
Status | Closed |
Appointed | 16 August 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (closed 18 February 2003) |
Role | Secretary |
Correspondence Address | 44 Duke Street London SW1Y 6DD |
Director Name | Ba Corpdirect Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2000(same day as company formation) |
Correspondence Address | Curzon House Southernhay West Exeter Devon EX1 1JG |
Secretary Name | Ba Corpsec Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2000(same day as company formation) |
Correspondence Address | Curzon House Southernhay West Exeter Devon EX1 1JG |
Registered Address | Nightingdale House 46-48 East Street Epsom Surrey KT17 1HQ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £9,512 |
Cash | £8,215 |
Current Liabilities | £2,361 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2002 | Application for striking-off (1 page) |
5 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
21 March 2002 | Return made up to 03/03/02; full list of members (8 pages) |
17 July 2001 | Ad 02/07/01--------- £ si 1000@1=1000 £ ic 66433/67433 (2 pages) |
10 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
17 April 2001 | Ad 01/04/01--------- £ si 1000@1=1000 £ ic 65433/66433 (2 pages) |
9 March 2001 | Return made up to 03/03/01; full list of members (7 pages) |
22 January 2001 | Registered office changed on 22/01/01 from: curzon house southernhay west exeter devon EX1 1AB (1 page) |
22 January 2001 | Ad 06/01/01--------- £ si 1333@1=1333 £ ic 64100/65433 (2 pages) |
19 January 2001 | Ad 22/12/00-01/01/01 £ si 4100@1=4100 £ ic 60000/64100 (2 pages) |
19 January 2001 | Ad 04/08/00--------- £ si 59998@1=59998 £ ic 2/60000 (2 pages) |
3 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | Secretary resigned (1 page) |
1 September 2000 | New secretary appointed (2 pages) |
1 September 2000 | Director resigned (1 page) |
18 August 2000 | Resolutions
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18 August 2000 | Resolutions
|
18 August 2000 | Nc inc already adjusted 04/08/00 (1 page) |
16 March 2000 | Company name changed bashelfco 2657 LIMITED\certificate issued on 17/03/00 (2 pages) |
3 March 2000 | Incorporation (18 pages) |