Mitcham
Surrey
CR4 4HR
Secretary Name | Miss Mary Adams-Rosa |
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Status | Closed |
Appointed | 08 December 2008(7 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 15 January 2013) |
Role | Company Director |
Correspondence Address | 42 Wates Way Mitcham Surrey CR4 4HR |
Director Name | Mary Adams-Rosa |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2001(same day as company formation) |
Role | Distributor In The Hotel Trade |
Correspondence Address | 93 Poulters Lane Worthing West Sussex BN14 7SY |
Secretary Name | Ray Siney |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 199 Kingshill Brandon Street London SE17 1UL |
Registered Address | 42 Wates Way Willow Lane Indusrtial Estate Mitcham CR4 4HR |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Cricket Green |
Built Up Area | Greater London |
Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 January 2013 | Final Gazette dissolved following liquidation (1 page) |
15 January 2013 | Final Gazette dissolved following liquidation (1 page) |
15 October 2012 | Completion of winding up (1 page) |
15 October 2012 | Completion of winding up (1 page) |
12 January 2011 | Order of court to wind up (2 pages) |
12 January 2011 | Order of court to wind up (2 pages) |
23 October 2010 | Compulsory strike-off action has been suspended (1 page) |
23 October 2010 | Compulsory strike-off action has been suspended (1 page) |
12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2010 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
9 July 2010 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
22 February 2010 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
22 February 2010 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
16 December 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (3 pages) |
16 December 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (3 pages) |
11 December 2009 | Termination of appointment of Mary Adams-Rosa as a director (1 page) |
11 December 2009 | Termination of appointment of Ray Siney as a secretary (1 page) |
11 December 2009 | Termination of appointment of Ray Siney as a secretary (1 page) |
11 December 2009 | Appointment of Miss Mary Adams-Rosa as a secretary (1 page) |
11 December 2009 | Termination of appointment of Mary Adams-Rosa as a director (1 page) |
11 December 2009 | Appointment of Miss Mary Adams-Rosa as a secretary (1 page) |
3 December 2009 | Appointment of Mr Ray Siney as a director (1 page) |
3 December 2009 | Appointment of Mr Ray Siney as a director (1 page) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2008 | Return made up to 17/08/08; full list of members (3 pages) |
26 November 2008 | Return made up to 17/08/08; full list of members (3 pages) |
23 January 2008 | Return made up to 17/08/07; full list of members (2 pages) |
23 January 2008 | Return made up to 17/08/07; full list of members (2 pages) |
3 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
3 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
9 November 2006 | Return made up to 17/08/06; full list of members
|
9 November 2006 | Return made up to 17/08/06; full list of members (6 pages) |
2 December 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
2 December 2005 | Return made up to 17/08/05; full list of members (6 pages) |
2 December 2005 | Return made up to 17/08/05; full list of members
|
2 December 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
20 September 2004 | Return made up to 17/08/04; full list of members (6 pages) |
20 September 2004 | Return made up to 17/08/04; full list of members (6 pages) |
6 July 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
6 July 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
10 October 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
10 October 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
20 September 2003 | Return made up to 17/08/03; full list of members (6 pages) |
20 September 2003 | Return made up to 17/08/03; full list of members (6 pages) |
24 December 2002 | Return made up to 17/08/02; full list of members (6 pages) |
24 December 2002 | Return made up to 17/08/02; full list of members (6 pages) |
17 August 2001 | Incorporation (16 pages) |
17 August 2001 | Incorporation (16 pages) |