Kingswood
Tadworth
Surrey
KT20 6PL
Secretary Name | Mr Andrew David Miller |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Grange Meadow Banstead Surrey SM7 3RD |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
51 at £1 | Robert Scott Liles 50.50% Ordinary |
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50 at £1 | Margarete Kleiber 49.50% Ordinary |
Year | 2014 |
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Turnover | £1,789,028 |
Gross Profit | £39,062 |
Net Worth | £710,585 |
Cash | £7,815 |
Current Liabilities | £76,143 |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
6 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 August 2015 | Final Gazette dissolved following liquidation (1 page) |
6 August 2015 | Final Gazette dissolved following liquidation (1 page) |
6 May 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
6 May 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
22 August 2014 | Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 22 August 2014 (2 pages) |
22 August 2014 | Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 22 August 2014 (2 pages) |
21 August 2014 | Appointment of a voluntary liquidator (1 page) |
21 August 2014 | Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page) |
21 August 2014 | Resolutions
|
21 August 2014 | Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page) |
21 August 2014 | Appointment of a voluntary liquidator (1 page) |
21 August 2014 | Declaration of solvency (3 pages) |
21 August 2014 | Declaration of solvency (3 pages) |
16 December 2013 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
16 December 2013 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
4 January 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
4 January 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
18 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
18 September 2012 | Termination of appointment of Andrew Miller as a secretary (1 page) |
18 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
18 September 2012 | Termination of appointment of Andrew Miller as a secretary (1 page) |
14 March 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
14 March 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
29 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Director's details changed for Robert Liles on 29 July 2011 (2 pages) |
29 September 2011 | Director's details changed for Robert Liles on 29 July 2011 (2 pages) |
29 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
1 April 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
18 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
4 March 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
16 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
16 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
23 January 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
23 January 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
22 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
22 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
30 June 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
30 June 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
25 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
25 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
22 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
22 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
8 November 2006 | Return made up to 20/09/06; full list of members (2 pages) |
8 November 2006 | Return made up to 20/09/06; full list of members (2 pages) |
26 January 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
26 January 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
21 September 2005 | Return made up to 20/09/05; full list of members (6 pages) |
21 September 2005 | Return made up to 20/09/05; full list of members (6 pages) |
14 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
14 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
9 December 2004 | Resolutions
|
9 December 2004 | Resolutions
|
24 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
24 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
16 February 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
16 February 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
2 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
2 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
5 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
5 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
27 September 2002 | Return made up to 20/09/02; change of members (6 pages) |
27 September 2002 | Return made up to 20/09/02; change of members (6 pages) |
4 August 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
4 August 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
11 December 2001 | Return made up to 20/09/01; full list of members (6 pages) |
11 December 2001 | Return made up to 20/09/01; full list of members (6 pages) |
24 September 2001 | Ad 10/09/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
24 September 2001 | Ad 10/09/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
20 September 2000 | Secretary resigned (1 page) |
20 September 2000 | Secretary resigned (1 page) |
20 September 2000 | Incorporation (16 pages) |
20 September 2000 | Incorporation (16 pages) |