Sidcup
Kent
DA15 8WN
Director Name | Shane Marie Farthing |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2003(1 year, 11 months after company formation) |
Appointment Duration | 13 years, 10 months (closed 14 March 2017) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 34 Rowanwood Avenue Sidcup Kent DA15 8WN |
Director Name | Lorraine Johnson |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Church Avenue Sidcup Kent DA14 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 020 72375050 |
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Telephone region | London |
Registered Address | 133 Station Road Sidcup Kent DA15 7AA |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Sidcup |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | Shane Marie Farthing 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,231 |
Current Liabilities | £5,083 |
Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2016 | Application to strike the company off the register (3 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
20 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
8 June 2015 | Termination of appointment of Lorraine Johnson as a director on 30 November 2014 (1 page) |
8 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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1 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
13 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
24 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
8 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
6 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Registered office address changed from 1 Church Avenue Sidcup Kent DA14 6BU England on 8 April 2011 (1 page) |
8 April 2011 | Registered office address changed from 1 Church Avenue Sidcup Kent DA14 6BU England on 8 April 2011 (1 page) |
9 March 2011 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE on 9 March 2011 (1 page) |
9 March 2011 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE on 9 March 2011 (1 page) |
28 February 2011 | Total exemption full accounts made up to 31 May 2010 (11 pages) |
5 August 2010 | Secretary's details changed for Shane Marie Coombes on 21 May 2010 (1 page) |
5 August 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Director's details changed for Lorraine Johnson on 21 May 2010 (2 pages) |
5 August 2010 | Director's details changed for Shane Marie Coombes on 21 May 2010 (2 pages) |
9 December 2009 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
5 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
26 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
16 October 2008 | Return made up to 21/05/08; full list of members (4 pages) |
3 March 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
20 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
20 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 March 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
22 June 2006 | Return made up to 21/05/06; full list of members (7 pages) |
10 October 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
23 June 2005 | Return made up to 21/05/05; full list of members (7 pages) |
18 March 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
16 June 2004 | Return made up to 21/05/04; full list of members
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16 December 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
23 May 2003 | Return made up to 21/05/03; full list of members
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23 May 2003 | New director appointed (2 pages) |
23 May 2003 | Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 September 2002 | Return made up to 21/05/02; full list of members
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23 May 2001 | Secretary resigned (1 page) |
21 May 2001 | Incorporation (17 pages) |