Egley Road
Woking
Surrey
GU22 0AT
Director Name | Speedy Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2000(same day as company formation) |
Correspondence Address | Beacon House Pyrford Road West Byfleet Surrey KT14 6LD |
Secretary Name | Abacus Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2000(same day as company formation) |
Correspondence Address | Beacon House Pyrford Road West Byfleet Surrey KT14 6LD |
Secretary Name | Pesters Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2005(4 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 30 September 2008) |
Correspondence Address | Beacon House Pyrford Road West Byfleet Surrey KT14 6LD |
Registered Address | 2 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD |
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Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Vivian Helen Garland Tveit 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £24,965 |
Cash | £9,243 |
Current Liabilities | £7,293 |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
13 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2021 | Application to strike the company off the register (3 pages) |
8 February 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
14 April 2020 | Unaudited abridged accounts made up to 30 November 2019 (6 pages) |
5 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
19 June 2019 | Unaudited abridged accounts made up to 30 November 2018 (6 pages) |
28 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
25 July 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
5 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
31 July 2017 | Unaudited abridged accounts made up to 30 November 2016 (6 pages) |
31 July 2017 | Unaudited abridged accounts made up to 30 November 2016 (6 pages) |
7 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
27 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
2 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
3 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
18 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
18 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
13 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
13 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
9 February 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
9 February 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
21 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
21 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
16 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
16 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
7 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
7 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
7 January 2009 | Appointment terminated secretary pesters LIMITED (1 page) |
7 January 2009 | Return made up to 21/11/08; full list of members (3 pages) |
7 January 2009 | Return made up to 21/11/08; full list of members (3 pages) |
7 January 2009 | Appointment terminated secretary pesters LIMITED (1 page) |
3 December 2008 | Registered office changed on 03/12/2008 from beacon house pyrford road west byfleet surrey KT14 6LD (1 page) |
3 December 2008 | Location of register of members (1 page) |
3 December 2008 | Registered office changed on 03/12/2008 from beacon house pyrford road west byfleet surrey KT14 6LD (1 page) |
3 December 2008 | Location of register of members (1 page) |
22 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
22 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
14 January 2008 | Return made up to 21/11/07; full list of members (2 pages) |
14 January 2008 | Return made up to 21/11/07; full list of members (2 pages) |
9 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
9 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
15 January 2007 | Return made up to 21/11/06; full list of members (2 pages) |
15 January 2007 | Return made up to 21/11/06; full list of members (2 pages) |
19 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
19 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
22 December 2005 | Return made up to 21/11/05; full list of members (2 pages) |
22 December 2005 | Return made up to 21/11/05; full list of members (2 pages) |
9 November 2005 | New secretary appointed (2 pages) |
9 November 2005 | New secretary appointed (2 pages) |
19 October 2005 | Secretary resigned (1 page) |
19 October 2005 | Secretary resigned (1 page) |
1 September 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
1 September 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
4 January 2005 | Return made up to 21/11/04; full list of members (5 pages) |
4 January 2005 | Return made up to 21/11/04; full list of members (5 pages) |
9 November 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
9 November 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
22 January 2004 | Return made up to 21/11/03; full list of members (5 pages) |
22 January 2004 | Return made up to 21/11/03; full list of members (5 pages) |
26 August 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
26 August 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
9 December 2002 | Return made up to 21/11/02; full list of members (5 pages) |
9 December 2002 | Return made up to 21/11/02; full list of members (5 pages) |
28 March 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
28 March 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
10 December 2001 | Return made up to 21/11/01; full list of members (5 pages) |
10 December 2001 | Return made up to 21/11/01; full list of members (5 pages) |
6 December 2000 | Director resigned (1 page) |
6 December 2000 | Director resigned (1 page) |
21 November 2000 | Incorporation (17 pages) |
21 November 2000 | Incorporation (17 pages) |