Hampton Wick
Surrey
KT1 4BE
Secretary Name | Jackie Levene |
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Nationality | British |
Status | Closed |
Appointed | 11 May 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | 60 Cedars Road Hampton Wick Kingston Upon Thames Surrey KT1 4BE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.levenesurveyors.co.uk |
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Registered Address | 9 Broad Street Teddington Middlesex TW11 8QZ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Teddington |
Built Up Area | Greater London |
100 at £1 | Jackie Levene 100.00% Ordinary |
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Year | 2014 |
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Turnover | £548,662 |
Gross Profit | £492,190 |
Net Worth | £29,131 |
Cash | £24 |
Current Liabilities | £267,116 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 29 February |
7 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 June 2014 | Final Gazette dissolved following liquidation (1 page) |
7 June 2014 | Final Gazette dissolved following liquidation (1 page) |
7 March 2014 | Completion of winding up (1 page) |
7 March 2014 | Completion of winding up (1 page) |
21 September 2012 | Order of court to wind up (2 pages) |
21 September 2012 | Order of court to wind up (2 pages) |
20 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-06-20
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20 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-06-20
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30 May 2012 | Previous accounting period extended from 30 September 2011 to 29 February 2012 (1 page) |
30 May 2012 | Previous accounting period extended from 30 September 2011 to 29 February 2012 (1 page) |
4 April 2012 | Voluntary strike-off action has been suspended (1 page) |
4 April 2012 | Voluntary strike-off action has been suspended (1 page) |
7 December 2011 | Voluntary strike-off action has been suspended (1 page) |
7 December 2011 | Voluntary strike-off action has been suspended (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2011 | Application to strike the company off the register (3 pages) |
25 November 2011 | Application to strike the company off the register (3 pages) |
8 July 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
20 June 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
17 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
25 January 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
27 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
27 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
27 May 2009 | Director's change of particulars / simon levene / 11/05/2009 (1 page) |
27 May 2009 | Director's change of particulars / simon levene / 11/05/2009 (1 page) |
11 May 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
11 May 2009 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
11 May 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
11 May 2009 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
5 May 2009 | Return made up to 11/05/08; full list of members (5 pages) |
5 May 2009 | Return made up to 11/05/08; full list of members (5 pages) |
10 September 2008 | Registered office changed on 10/09/2008 from 11 high street hampton wick kingston upon thames KT1 4DA (1 page) |
10 September 2008 | Return made up to 11/05/07; no change of members (6 pages) |
10 September 2008 | Registered office changed on 10/09/2008 from 11 high street hampton wick kingston upon thames KT1 4DA (1 page) |
10 September 2008 | Return made up to 11/05/07; no change of members (6 pages) |
10 April 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
10 April 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
22 October 2007 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
22 October 2007 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
24 March 2007 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
24 March 2007 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
23 August 2006 | Return made up to 11/05/06; full list of members
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23 August 2006 | Return made up to 11/05/06; full list of members
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23 August 2006 | Registered office changed on 23/08/06 from: c/o portman partnership 36 gloucester avenue london NW1 7BB (1 page) |
23 August 2006 | Registered office changed on 23/08/06 from: c/o portman partnership 36 gloucester avenue london NW1 7BB (1 page) |
26 July 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
26 July 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
1 February 2006 | Registered office changed on 01/02/06 from: 38 osnaburgh street london NW1 3ND (1 page) |
1 February 2006 | Registered office changed on 01/02/06 from: 38 osnaburgh street london NW1 3ND (1 page) |
7 July 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
7 July 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
8 June 2005 | Return made up to 11/05/05; full list of members (6 pages) |
8 June 2005 | Return made up to 11/05/05; full list of members (6 pages) |
10 June 2004 | Return made up to 11/05/04; full list of members (6 pages) |
10 June 2004 | Return made up to 11/05/04; full list of members (6 pages) |
27 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
27 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
19 May 2003 | Return made up to 11/05/03; full list of members (7 pages) |
19 May 2003 | Return made up to 11/05/03; full list of members (7 pages) |
2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
7 November 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
7 November 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
25 September 2002 | Return made up to 11/05/02; full list of members (6 pages) |
25 September 2002 | Return made up to 11/05/02; full list of members (6 pages) |
1 June 2001 | Return made up to 11/05/01; full list of members (6 pages) |
1 June 2001 | Return made up to 11/05/01; full list of members (6 pages) |
24 April 2001 | Registered office changed on 24/04/01 from: 26 seymour street london W1H 5WD (1 page) |
24 April 2001 | Registered office changed on 24/04/01 from: 26 seymour street london W1H 5WD (1 page) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | Secretary resigned (1 page) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Ad 11/05/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
3 July 2000 | New secretary appointed (2 pages) |
3 July 2000 | New secretary appointed (2 pages) |
3 July 2000 | Secretary resigned (1 page) |
3 July 2000 | Ad 11/05/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
11 May 2000 | Incorporation (17 pages) |
11 May 2000 | Incorporation (17 pages) |