Wheatley Hills
Doncaster
South Yorkshire
DN2 5NL
Secretary Name | R V P A Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 April 2002(5 months after company formation) |
Appointment Duration | 14 years, 7 months (closed 22 November 2016) |
Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
Secretary Name | Mr Finbarr Kieran Curtin |
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Nationality | Irish |
Status | Resigned |
Appointed | 21 November 2001(3 weeks, 1 day after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 April 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57 Chelmsford Road London N14 5PY |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | R V P A Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2001(3 weeks, 1 day after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 April 2002) |
Correspondence Address | 24 Grays Inn Road London WC1X 8HP |
Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£32,569 |
Cash | £364 |
Current Liabilities | £32,933 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2016 | Application to strike the company off the register (4 pages) |
30 August 2016 | Application to strike the company off the register (4 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
12 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 October 2013 | Director's details changed for Richard Schramm on 18 June 2013 (2 pages) |
24 October 2013 | Director's details changed for Richard Schramm on 18 June 2013 (2 pages) |
30 November 2012 | Secretary's details changed for R V P a Services Limited on 30 November 2012 (2 pages) |
30 November 2012 | Secretary's details changed for R V P a Services Limited on 30 November 2012 (2 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
15 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
30 November 2011 | Director's details changed for Richard Schramm on 9 November 2011 (2 pages) |
30 November 2011 | Director's details changed for Richard Schramm on 9 November 2011 (2 pages) |
30 November 2011 | Director's details changed for Richard Schramm on 9 November 2011 (2 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
9 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 9 December 2009 (1 page) |
9 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 9 December 2009 (1 page) |
9 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 9 December 2009 (1 page) |
18 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
2 December 2008 | Return made up to 30/10/08; full list of members (3 pages) |
2 December 2008 | Return made up to 30/10/08; full list of members (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
13 December 2007 | Return made up to 30/10/07; full list of members (2 pages) |
13 December 2007 | Return made up to 30/10/07; full list of members (2 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
29 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
29 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
8 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
8 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
4 November 2005 | Ad 30/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 November 2005 | Ad 30/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
15 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
15 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
26 January 2004 | Director's particulars changed (1 page) |
26 January 2004 | Director's particulars changed (1 page) |
27 October 2003 | Return made up to 30/10/03; full list of members (6 pages) |
27 October 2003 | Return made up to 30/10/03; full list of members (6 pages) |
4 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
4 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | New director appointed (2 pages) |
29 November 2002 | New secretary appointed (2 pages) |
29 November 2002 | Secretary resigned (1 page) |
29 November 2002 | New secretary appointed (2 pages) |
29 November 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
29 November 2002 | Secretary resigned (1 page) |
29 November 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
11 November 2002 | Return made up to 30/10/02; full list of members
|
11 November 2002 | Return made up to 30/10/02; full list of members
|
30 November 2001 | Director resigned (1 page) |
30 November 2001 | New secretary appointed (2 pages) |
30 November 2001 | Director resigned (1 page) |
30 November 2001 | New director appointed (2 pages) |
30 November 2001 | Secretary resigned (1 page) |
30 November 2001 | Secretary resigned (1 page) |
30 November 2001 | New director appointed (2 pages) |
30 November 2001 | New secretary appointed (2 pages) |
26 November 2001 | Registered office changed on 26/11/01 from: 120 east road london N1 6AA (1 page) |
26 November 2001 | Registered office changed on 26/11/01 from: 120 east road london N1 6AA (1 page) |
30 October 2001 | Incorporation (15 pages) |
30 October 2001 | Incorporation (15 pages) |