South Norwood
London
SE25 6JT
Secretary Name | Mrs Vivienne Ellen Hart |
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Nationality | British |
Status | Closed |
Appointed | 22 September 2001(6 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 7 months (closed 27 April 2021) |
Role | Receptionist |
Correspondence Address | 18 Burgoyne Road South Norwood London SE25 6JT |
Director Name | Mrs Vivienne Hart |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2019(18 years, 1 month after company formation) |
Appointment Duration | 2 years (closed 27 April 2021) |
Role | Manager |
Country of Residence | England |
Correspondence Address | C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2001(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2001(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Waddon |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
501 at £1 | James Edward Hart 50.10% Ordinary |
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499 at £1 | Vivienne Ellen Hart 49.90% Ordinary |
Year | 2014 |
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Net Worth | £41,723 |
Cash | £41,757 |
Current Liabilities | £21,354 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
27 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2021 | Application to strike the company off the register (1 page) |
30 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
6 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
11 February 2020 | Registered office address changed from 24 North Court Hassocks West Sussex BN6 8JS to C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ on 11 February 2020 (1 page) |
11 February 2020 | Appointment of Mrs Vivienne Hart as a director on 6 April 2019 (2 pages) |
28 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
11 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
11 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
2 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
18 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
6 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
29 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
29 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
5 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
4 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
11 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
9 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
29 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 March 2010 | Secretary's details changed for Vivienne Ellen Hart on 17 March 2010 (1 page) |
17 March 2010 | Director's details changed for James Edward Hart on 17 March 2010 (2 pages) |
17 March 2010 | Secretary's details changed for Vivienne Ellen Hart on 17 March 2010 (1 page) |
17 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Director's details changed for James Edward Hart on 17 March 2010 (2 pages) |
17 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
20 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
30 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
30 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
16 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
16 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
31 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
31 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
27 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
27 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
14 November 2007 | Registered office changed on 14/11/07 from: 10A station road burgess hill west sussex RH15 9DQ (1 page) |
14 November 2007 | Registered office changed on 14/11/07 from: 10A station road burgess hill west sussex RH15 9DQ (1 page) |
5 June 2007 | Return made up to 02/03/07; full list of members (2 pages) |
5 June 2007 | Return made up to 02/03/07; full list of members (2 pages) |
11 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
11 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
24 March 2006 | Return made up to 02/03/06; full list of members (6 pages) |
24 March 2006 | Return made up to 02/03/06; full list of members (6 pages) |
8 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
8 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
28 April 2005 | Return made up to 02/03/05; full list of members (6 pages) |
28 April 2005 | Return made up to 02/03/05; full list of members (6 pages) |
19 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
19 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
12 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
12 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
14 November 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
14 November 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
3 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
3 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
19 March 2002 | Ad 02/03/01--------- £ si 2@1 (2 pages) |
19 March 2002 | Ad 02/03/01--------- £ si 2@1 (2 pages) |
7 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
7 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
3 October 2001 | New director appointed (2 pages) |
3 October 2001 | Registered office changed on 03/10/01 from: 17A station road burgess hill west sussex RH15 9DE (1 page) |
3 October 2001 | New director appointed (2 pages) |
3 October 2001 | Registered office changed on 03/10/01 from: 17A station road burgess hill west sussex RH15 9DE (1 page) |
3 October 2001 | New secretary appointed (2 pages) |
3 October 2001 | New secretary appointed (2 pages) |
13 March 2001 | Secretary resigned (1 page) |
13 March 2001 | Secretary resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
2 March 2001 | Incorporation (10 pages) |
2 March 2001 | Incorporation (10 pages) |