London
SW11 3YL
Secretary Name | Claire Fiona Travis |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Windmill Gardens Preston Paignton Devon TQ3 1BL |
Registered Address | B3 Montevetro 100 Battersea Church Road London SW11 3YL |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | St Mary's Park |
Built Up Area | Greater London |
Latest Accounts | 30 April 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2016 | Application to strike the company off the register (3 pages) |
29 March 2016 | Application to strike the company off the register (3 pages) |
9 July 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-07-09
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23 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
23 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
23 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
23 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
23 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
4 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
4 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
4 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
4 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
27 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
27 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
11 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
11 May 2011 | Director's details changed for Martin Travis on 13 April 2011 (2 pages) |
11 May 2011 | Director's details changed for Martin Travis on 13 April 2011 (2 pages) |
11 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
13 August 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (14 pages) |
13 August 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (14 pages) |
8 July 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
8 July 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
7 June 2010 | Registered office address changed from 709 Dolphin Square London SW1V 3NJ on 7 June 2010 (2 pages) |
7 June 2010 | Registered office address changed from 709 Dolphin Square London SW1V 3NJ on 7 June 2010 (2 pages) |
7 June 2010 | Registered office address changed from 709 Dolphin Square London SW1V 3NJ on 7 June 2010 (2 pages) |
10 March 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
10 March 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
23 April 2009 | Return made up to 17/04/09; full list of members (5 pages) |
23 April 2009 | Return made up to 17/04/09; full list of members (5 pages) |
23 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
23 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
3 October 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
3 October 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
22 August 2008 | Return made up to 17/04/08; full list of members (3 pages) |
22 August 2008 | Return made up to 17/04/08; full list of members (3 pages) |
6 June 2007 | Return made up to 17/04/07; full list of members (7 pages) |
6 June 2007 | Return made up to 17/04/07; full list of members (7 pages) |
31 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
31 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
13 September 2006 | Secretary resigned (1 page) |
13 September 2006 | Location of debenture register (1 page) |
13 September 2006 | Location of register of members (1 page) |
13 September 2006 | Return made up to 20/04/06; full list of members (2 pages) |
13 September 2006 | Location of debenture register (1 page) |
13 September 2006 | Registered office changed on 13/09/06 from: 22 windmill gardens, preston, paignton, devon TQ3 1BL (1 page) |
13 September 2006 | Director's particulars changed (1 page) |
13 September 2006 | Return made up to 20/04/06; full list of members (2 pages) |
13 September 2006 | Location of register of members (1 page) |
13 September 2006 | Director's particulars changed (1 page) |
13 September 2006 | Secretary resigned (1 page) |
13 September 2006 | Registered office changed on 13/09/06 from: 22 windmill gardens, preston, paignton, devon TQ3 1BL (1 page) |
11 July 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
11 July 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
4 July 2005 | Return made up to 17/04/05; full list of members (6 pages) |
4 July 2005 | Return made up to 17/04/05; full list of members (6 pages) |
12 April 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
12 April 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
22 July 2004 | Return made up to 17/04/04; full list of members
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22 July 2004 | Return made up to 17/04/04; full list of members
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4 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
4 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
4 May 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
4 May 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
11 June 2002 | Return made up to 17/04/02; full list of members
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11 June 2002 | Return made up to 17/04/02; full list of members
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21 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
21 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
6 August 2001 | Return made up to 17/04/01; full list of members (6 pages) |
6 August 2001 | Return made up to 17/04/01; full list of members (6 pages) |
17 April 2000 | Incorporation (19 pages) |
17 April 2000 | Incorporation (19 pages) |