Smugglers Way
London
SW18 1ED
Secretary Name | Kim Susan Jones |
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Nationality | British |
Status | Closed |
Appointed | 27 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 338 Bluewater House Smugglers Way London SW18 1ED |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 2000(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 338 Bluewater House Smugglers Way London SW18 1ED |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2013 | Application to strike the company off the register (3 pages) |
20 May 2013 | Application to strike the company off the register (3 pages) |
30 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders Statement of capital on 2012-06-30
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30 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders Statement of capital on 2012-06-30
|
28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
31 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
31 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
30 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
30 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
28 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Secretary's details changed for Kim Susan Jones on 27 June 2010 (1 page) |
28 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Director's details changed for Ms Eleanor Mary O'rourke on 27 June 2010 (2 pages) |
28 June 2010 | Secretary's details changed for Kim Susan Jones on 27 June 2010 (1 page) |
28 June 2010 | Director's details changed for Ms Eleanor Mary O'rourke on 27 June 2010 (2 pages) |
26 April 2010 | Director's details changed for Mrs Eleanor Mary Wilderink on 24 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Mrs Eleanor Mary Wilderink on 24 April 2010 (2 pages) |
25 April 2010 | Registered office address changed from 29 Connaught Avenue East Sheen London SW14 7RH on 25 April 2010 (1 page) |
25 April 2010 | Registered office address changed from 29 Connaught Avenue East Sheen London SW14 7RH on 25 April 2010 (1 page) |
25 April 2010 | Director's details changed for Mrs Eleanor Mary Wilderink on 25 April 2010 (2 pages) |
25 April 2010 | Director's details changed for Mrs Eleanor Mary Wilderink on 25 April 2010 (2 pages) |
22 December 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
22 December 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
2 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
2 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
16 February 2009 | Total exemption small company accounts made up to 30 June 2008 (9 pages) |
16 February 2009 | Total exemption small company accounts made up to 30 June 2008 (9 pages) |
22 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
22 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
18 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
18 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
29 June 2007 | Return made up to 27/06/07; full list of members (2 pages) |
29 June 2007 | Return made up to 27/06/07; full list of members (2 pages) |
6 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
6 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
6 September 2006 | Return made up to 27/06/06; full list of members (6 pages) |
6 September 2006 | Return made up to 27/06/06; full list of members (6 pages) |
13 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
13 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
12 July 2005 | Return made up to 27/06/05; full list of members (6 pages) |
12 July 2005 | Return made up to 27/06/05; full list of members
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7 December 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
7 December 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
17 September 2004 | Registered office changed on 17/09/04 from: 35 paul street london EC2A 4UQ (1 page) |
17 September 2004 | Registered office changed on 17/09/04 from: 35 paul street london EC2A 4UQ (1 page) |
8 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
8 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
6 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
6 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
11 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
11 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
22 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
22 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
9 July 2002 | Return made up to 27/06/02; full list of members (6 pages) |
9 July 2002 | Return made up to 27/06/02; full list of members (6 pages) |
16 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
16 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
11 September 2001 | Return made up to 27/06/01; full list of members
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11 September 2001 | Return made up to 27/06/01; full list of members (6 pages) |
29 June 2000 | Secretary resigned (1 page) |
29 June 2000 | Secretary resigned (1 page) |
27 June 2000 | Incorporation (19 pages) |