Battersea
London
SW11 2AE
Secretary Name | Angelina Kennedy |
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Nationality | British |
Status | Closed |
Appointed | 17 July 2001(4 days after company formation) |
Appointment Duration | 10 years, 1 month (closed 23 August 2011) |
Role | Administration Officer |
Correspondence Address | 8b Oberstein Road Battersea London SW11 2AE |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2001(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2001(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 8b Oberstein Road Battersea London SW11 2AE |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2011 | Application to strike the company off the register (3 pages) |
27 April 2011 | Application to strike the company off the register (3 pages) |
11 April 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
11 April 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
10 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders Statement of capital on 2010-08-10
|
10 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders Statement of capital on 2010-08-10
|
11 February 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
11 February 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
17 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
17 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
8 January 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
8 January 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
5 August 2008 | Director's Change of Particulars / richmond kennedy / 04/08/2008 / Title was: , now: mr; Occupation was: office cleaning, now: managing director (1 page) |
5 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
5 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
5 August 2008 | Director's change of particulars / richmond kennedy / 04/08/2008 (1 page) |
29 March 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
29 March 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
15 August 2007 | Return made up to 13/07/07; no change of members (6 pages) |
15 August 2007 | Return made up to 13/07/07; no change of members (6 pages) |
13 November 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
13 November 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
8 August 2006 | Return made up to 13/07/06; full list of members (6 pages) |
8 August 2006 | Return made up to 13/07/06; full list of members (6 pages) |
16 August 2005 | Return made up to 13/07/05; full list of members (6 pages) |
16 August 2005 | Return made up to 13/07/05; full list of members (6 pages) |
24 June 2005 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
24 June 2005 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
17 August 2004 | Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page) |
17 August 2004 | Total exemption full accounts made up to 31 May 2004 (5 pages) |
17 August 2004 | Total exemption full accounts made up to 31 May 2004 (5 pages) |
17 August 2004 | Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page) |
2 August 2004 | Return made up to 13/07/04; full list of members (6 pages) |
2 August 2004 | Return made up to 13/07/04; full list of members (6 pages) |
19 July 2004 | Accounts made up to 31 July 2003 (1 page) |
19 July 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
14 August 2003 | Return made up to 13/07/03; full list of members (6 pages) |
14 August 2003 | Return made up to 13/07/03; full list of members (6 pages) |
11 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
11 May 2003 | Accounts made up to 31 July 2002 (1 page) |
3 September 2002 | Return made up to 13/07/02; full list of members (6 pages) |
3 September 2002 | Return made up to 13/07/02; full list of members (6 pages) |
28 July 2001 | New director appointed (2 pages) |
28 July 2001 | New director appointed (2 pages) |
28 July 2001 | New secretary appointed (2 pages) |
28 July 2001 | New secretary appointed (2 pages) |
20 July 2001 | Registered office changed on 20/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
20 July 2001 | Director resigned (1 page) |
20 July 2001 | Secretary resigned (1 page) |
20 July 2001 | Registered office changed on 20/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
20 July 2001 | Director resigned (1 page) |
20 July 2001 | Secretary resigned (1 page) |
13 July 2001 | Incorporation (7 pages) |