8049 Zurich
Switzerland
Director Name | Mr Mark Edward Vinall |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 2001(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Bray Road Stoke D'Abernon Cobham Surrey KT11 3HZ |
Secretary Name | Mr Peter Kempster |
---|---|
Status | Current |
Appointed | 25 October 2017(16 years after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Correspondence Address | 338 Hook Road Chessington KT9 1NU |
Secretary Name | Mark Vinall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 2001(same day as company formation) |
Role | Solicitor |
Correspondence Address | Flat 2 34 Grove Road Surbiton Surrey KT6 4BZ |
Secretary Name | Bandini Devalia |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2004(3 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 18 October 2007) |
Role | Personal Assistant |
Correspondence Address | Flat 4 34 Grove Road Surbiton Surrey KT6 4BZ |
Secretary Name | Mr Mark Edward Vinall |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 2008(6 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 12 November 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Bray Road Stoke D'Abernon Cobham Surrey KT11 3HZ |
Secretary Name | Mr Darren Ayres |
---|---|
Status | Resigned |
Appointed | 12 November 2012(11 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 September 2017) |
Role | Company Director |
Correspondence Address | C/O Parry And Drewett 338 Hook Road Chessington Surrey KT9 1NU |
Secretary Name | Mr Paul Wells |
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Status | Resigned |
Appointed | 01 July 2013(11 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 30 June 2017) |
Role | Company Director |
Correspondence Address | C/O Parry And Drewett 338 Hook Road Chessington Surrey KT9 1NU |
Director Name | Grant Directors Limited (Corporation) |
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Date of Birth | December 1993 (Born 30 years ago) |
Status | Resigned |
Appointed | 23 October 2001(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Secretary Name | Grant Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 October 2001(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Registered Address | C/O Parry And Drewett 338 Hook Road Chessington Surrey KT9 1NU |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Chessington North and Hook |
Built Up Area | Greater London |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 23 October 2023 (5 months, 1 week ago) |
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Next Return Due | 6 November 2024 (7 months, 1 week from now) |
26 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
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30 March 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
6 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
20 February 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
1 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
16 March 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
27 October 2017 | Appointment of Mr Peter Kempster as a secretary on 25 October 2017 (2 pages) |
27 October 2017 | Appointment of Mr Peter Kempster as a secretary on 25 October 2017 (2 pages) |
23 October 2017 | Termination of appointment of Paul Wells as a secretary on 30 June 2017 (1 page) |
23 October 2017 | Termination of appointment of Darren Ayres as a secretary on 30 September 2017 (1 page) |
23 October 2017 | Termination of appointment of Paul Wells as a secretary on 30 June 2017 (1 page) |
23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
23 October 2017 | Termination of appointment of Paul Wells as a secretary on 30 June 2017 (1 page) |
23 October 2017 | Termination of appointment of Darren Ayres as a secretary on 30 September 2017 (1 page) |
23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
23 October 2017 | Termination of appointment of Paul Wells as a secretary on 30 June 2017 (1 page) |
3 July 2017 | Registered office address changed from C/O Sumtotal Accountancy Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to C/O Parry and Drewett 338 Hook Road Chessington Surrey KT9 1NU on 3 July 2017 (1 page) |
3 July 2017 | Registered office address changed from C/O Sumtotal Accountancy Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to C/O Parry and Drewett 338 Hook Road Chessington Surrey KT9 1NU on 3 July 2017 (1 page) |
8 June 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
8 June 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
14 December 2016 | Confirmation statement made on 23 October 2016 with updates (4 pages) |
14 December 2016 | Confirmation statement made on 23 October 2016 with updates (4 pages) |
16 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
16 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
7 December 2015 | Registered office address changed from C/O Sumtotal Accountancy Sutie 7 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to C/O Sumtotal Accountancy Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD on 7 December 2015 (1 page) |
7 December 2015 | Registered office address changed from C/O Sumtotal Accountancy Sutie 7 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to C/O Sumtotal Accountancy Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD on 7 December 2015 (1 page) |
7 December 2015 | Annual return made up to 23 October 2015 no member list (4 pages) |
7 December 2015 | Annual return made up to 23 October 2015 no member list (4 pages) |
28 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
28 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
12 January 2015 | Annual return made up to 23 October 2014 no member list (4 pages) |
12 January 2015 | Annual return made up to 23 October 2014 no member list (4 pages) |
3 July 2014 | Total exemption full accounts made up to 31 October 2013 (6 pages) |
3 July 2014 | Total exemption full accounts made up to 31 October 2013 (6 pages) |
12 December 2013 | Annual return made up to 23 October 2013 no member list (4 pages) |
12 December 2013 | Registered office address changed from C/O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU United Kingdom on 12 December 2013 (1 page) |
12 December 2013 | Annual return made up to 23 October 2013 no member list (4 pages) |
12 December 2013 | Registered office address changed from C/O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU United Kingdom on 12 December 2013 (1 page) |
12 December 2013 | Appointment of Mr Paul Wells as a secretary (2 pages) |
12 December 2013 | Appointment of Mr Paul Wells as a secretary (2 pages) |
28 August 2013 | Total exemption full accounts made up to 31 October 2012 (6 pages) |
28 August 2013 | Total exemption full accounts made up to 31 October 2012 (6 pages) |
13 November 2012 | Annual return made up to 23 October 2012 no member list (4 pages) |
13 November 2012 | Annual return made up to 23 October 2012 no member list (4 pages) |
12 November 2012 | Registered office address changed from 5 Bray Road Stoke D'abernon Cobham Surrey KT11 3HZ United Kingdom on 12 November 2012 (1 page) |
12 November 2012 | Termination of appointment of Mark Vinall as a secretary (1 page) |
12 November 2012 | Appointment of Mr Darren Ayres as a secretary (1 page) |
12 November 2012 | Appointment of Mr Darren Ayres as a secretary (1 page) |
12 November 2012 | Termination of appointment of Mark Vinall as a secretary (1 page) |
12 November 2012 | Registered office address changed from 5 Bray Road Stoke D'abernon Cobham Surrey KT11 3HZ United Kingdom on 12 November 2012 (1 page) |
6 July 2012 | Director's details changed for Mr Mark Edward Vinall on 6 July 2012 (2 pages) |
6 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
6 July 2012 | Registered office address changed from 7 Bray Road Cobham Surrey KT11 3HZ on 6 July 2012 (1 page) |
6 July 2012 | Secretary's details changed for Mr Mark Edward Vinall on 6 July 2012 (1 page) |
6 July 2012 | Director's details changed for Mr Mark Edward Vinall on 6 July 2012 (2 pages) |
6 July 2012 | Director's details changed for Mr Mark Edward Vinall on 6 July 2012 (2 pages) |
6 July 2012 | Registered office address changed from 7 Bray Road Cobham Surrey KT11 3HZ on 6 July 2012 (1 page) |
6 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
6 July 2012 | Secretary's details changed for Mr Mark Edward Vinall on 6 July 2012 (1 page) |
6 July 2012 | Secretary's details changed for Mr Mark Edward Vinall on 6 July 2012 (1 page) |
6 July 2012 | Registered office address changed from 7 Bray Road Cobham Surrey KT11 3HZ on 6 July 2012 (1 page) |
1 November 2011 | Annual return made up to 23 October 2011 no member list (4 pages) |
1 November 2011 | Annual return made up to 23 October 2011 no member list (4 pages) |
10 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
10 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
16 November 2010 | Annual return made up to 23 October 2010 no member list (4 pages) |
16 November 2010 | Annual return made up to 23 October 2010 no member list (4 pages) |
23 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
23 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Vivien Pennycate on 1 November 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Mark Vinall on 1 November 2009 (1 page) |
3 November 2009 | Director's details changed for Vivien Pennycate on 1 November 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Mark Vinall on 1 November 2009 (1 page) |
3 November 2009 | Annual return made up to 23 October 2009 no member list (4 pages) |
3 November 2009 | Director's details changed for Vivien Pennycate on 1 November 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Mark Vinall on 1 November 2009 (1 page) |
3 November 2009 | Director's details changed for Mr Mark Edward Vinall on 1 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Mark Edward Vinall on 1 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 23 October 2009 no member list (4 pages) |
3 November 2009 | Director's details changed for Mr Mark Edward Vinall on 1 November 2009 (2 pages) |
13 January 2009 | Annual return made up to 23/10/07 (6 pages) |
13 January 2009 | Annual return made up to 23/10/07 (6 pages) |
13 January 2009 | Annual return made up to 23/10/08 (6 pages) |
13 January 2009 | Annual return made up to 23/10/08 (6 pages) |
3 December 2008 | Registered office changed on 03/12/2008 from c/o ashley wilson solicitors 19-21 grosvenor gardens belgravia london SW1W 0BD (1 page) |
3 December 2008 | Registered office changed on 03/12/2008 from c/o ashley wilson solicitors 19-21 grosvenor gardens belgravia london SW1W 0BD (1 page) |
3 December 2008 | Director's change of particulars / mark vinall / 07/07/2008 (1 page) |
3 December 2008 | Director's change of particulars / mark vinall / 07/07/2008 (1 page) |
14 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
14 November 2008 | Director's change of particulars / mark vinall / 07/07/2008 (1 page) |
14 November 2008 | Director's change of particulars / vivien pennycate / 23/10/2008 (1 page) |
14 November 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
14 November 2008 | Director's change of particulars / mark vinall / 07/07/2008 (1 page) |
14 November 2008 | Director's change of particulars / vivien pennycate / 23/10/2008 (1 page) |
14 November 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
14 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
5 November 2008 | Secretary appointed mark edward vinall (2 pages) |
5 November 2008 | Secretary appointed mark edward vinall (2 pages) |
27 February 2008 | Registered office changed on 27/02/2008 from c/obandini devalia flat 4 34 grove road surbiton surrey KT6 4BZ (1 page) |
27 February 2008 | Registered office changed on 27/02/2008 from c/obandini devalia flat 4 34 grove road surbiton surrey KT6 4BZ (1 page) |
27 February 2008 | Appointment terminate, secretary bandini devalia logged form (1 page) |
27 February 2008 | Appointment terminate, secretary bandini devalia logged form (1 page) |
29 November 2007 | Total exemption full accounts made up to 31 October 2006 (4 pages) |
29 November 2007 | Total exemption full accounts made up to 31 October 2006 (4 pages) |
18 October 2007 | Secretary resigned (1 page) |
18 October 2007 | Secretary resigned (1 page) |
11 November 2006 | Annual return made up to 23/10/06 (4 pages) |
11 November 2006 | Annual return made up to 23/10/06 (4 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
30 November 2005 | Annual return made up to 23/10/05 (4 pages) |
30 November 2005 | Annual return made up to 23/10/05 (4 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
10 January 2005 | Annual return made up to 23/10/04 (4 pages) |
10 January 2005 | Annual return made up to 23/10/04 (4 pages) |
30 November 2004 | New secretary appointed (2 pages) |
30 November 2004 | Secretary resigned (1 page) |
30 November 2004 | Secretary resigned (1 page) |
30 November 2004 | New secretary appointed (2 pages) |
8 September 2004 | Total exemption full accounts made up to 31 October 2003 (4 pages) |
8 September 2004 | Total exemption full accounts made up to 31 October 2003 (4 pages) |
1 June 2004 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
1 June 2004 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
17 February 2004 | Registered office changed on 17/02/04 from: flat 2 34 grove road surbiton surrey KT6 4BZ (1 page) |
17 February 2004 | Registered office changed on 17/02/04 from: flat 2 34 grove road surbiton surrey KT6 4BZ (1 page) |
5 January 2004 | Annual return made up to 23/10/03 (4 pages) |
5 January 2004 | Annual return made up to 23/10/03 (4 pages) |
4 June 2003 | Return made up to 23/10/02; amending return (4 pages) |
4 June 2003 | Return made up to 23/10/02; amending return (4 pages) |
15 January 2003 | Annual return made up to 23/10/02 (4 pages) |
15 January 2003 | Annual return made up to 23/10/02 (4 pages) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | New director appointed (2 pages) |
2 November 2001 | Secretary resigned (1 page) |
2 November 2001 | Director resigned (1 page) |
2 November 2001 | Director resigned (1 page) |
2 November 2001 | New secretary appointed;new director appointed (2 pages) |
2 November 2001 | Registered office changed on 02/11/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
2 November 2001 | New secretary appointed;new director appointed (2 pages) |
2 November 2001 | Registered office changed on 02/11/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
2 November 2001 | Secretary resigned (1 page) |
23 October 2001 | Incorporation (16 pages) |
23 October 2001 | Incorporation (16 pages) |