London
W6 7BD
Secretary Name | Natalia Marianne Jaqueline Suzanne Speir |
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Nationality | British |
Status | Closed |
Appointed | 12 October 2000(7 months after company formation) |
Appointment Duration | 9 years, 10 months (closed 24 August 2010) |
Role | Company Director |
Correspondence Address | 98 Brook Street London W6 7BD |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 March 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 March 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Deluxe Company Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2000(1 day after company formation) |
Appointment Duration | 1 year (resigned 14 March 2001) |
Correspondence Address | 89 Brook Green Wimbledon London W6 7BD |
Registered Address | 53 Sheen Lane London SW14 8AB |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | East Sheen |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
100 at 1 | Robert Guy Speir 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,980 |
Cash | £275 |
Current Liabilities | £4,255 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
24 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
24 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
18 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
18 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
5 April 2007 | Registered office changed on 05/04/07 from: 1ST floor, 53 sheen lane london SW14 8AB (1 page) |
5 April 2007 | Registered office changed on 05/04/07 from: 1ST floor, 53 sheen lane london SW14 8AB (1 page) |
5 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
5 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
15 March 2006 | Director's particulars changed (1 page) |
15 March 2006 | Registered office changed on 15/03/06 from: 1ST floor 53 sheen lane london SW14 8AB (1 page) |
15 March 2006 | Registered office changed on 15/03/06 from: 1ST floor 53 sheen lane london SW14 8AB (1 page) |
15 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
15 March 2006 | Director's particulars changed (1 page) |
15 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
14 March 2006 | Secretary's particulars changed (1 page) |
14 March 2006 | Secretary's particulars changed (1 page) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
29 April 2005 | Return made up to 13/03/05; full list of members (6 pages) |
29 April 2005 | Return made up to 13/03/05; full list of members (6 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
13 May 2004 | Return made up to 13/03/04; full list of members (6 pages) |
13 May 2004 | Return made up to 13/03/04; full list of members (6 pages) |
17 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
17 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
14 August 2003 | Return made up to 13/03/03; full list of members (6 pages) |
14 August 2003 | Return made up to 13/03/03; full list of members (6 pages) |
22 May 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
22 May 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
26 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
26 April 2002 | Return made up to 13/03/02; full list of members
|
13 July 2001 | New director appointed (2 pages) |
13 July 2001 | Return made up to 13/03/01; full list of members (7 pages) |
13 July 2001 | New secretary appointed (2 pages) |
13 July 2001 | New director appointed (2 pages) |
13 July 2001 | New secretary appointed (2 pages) |
13 July 2001 | Return made up to 13/03/01; full list of members (7 pages) |
18 October 2000 | New secretary appointed (2 pages) |
18 October 2000 | New secretary appointed (2 pages) |
20 March 2000 | Secretary resigned (1 page) |
20 March 2000 | Director resigned (1 page) |
20 March 2000 | Secretary resigned (1 page) |
20 March 2000 | Director resigned (1 page) |
13 March 2000 | Incorporation (12 pages) |