Streatham Park
London
SW16 1QJ
Secretary Name | Sally Margaret Stokes |
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Nationality | British |
Status | Closed |
Appointed | 19 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 90 Riggindale Road Streatham Park London SW16 1QJ |
Director Name | Barnaby Charles Mundell |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2007(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 September 2009) |
Role | Consultant |
Correspondence Address | Croft Thatch 1 The Croft Haddenham Buckinghamshire HP17 8AS |
Director Name | Mr Robert Michael Philpott |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2007(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 September 2009) |
Role | Accounant |
Country of Residence | England |
Correspondence Address | 81 New Road Woodstock Oxfordshire OX20 1PA |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 19 November 2001(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2001(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2001(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 24 Conduit Place London W2 1EP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Year | 2007 |
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Net Worth | £597,840 |
Cash | £117,898 |
Current Liabilities | £314,428 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 October 2016 | Final Gazette dissolved following liquidation (1 page) |
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7 October 2016 | Final Gazette dissolved following liquidation (1 page) |
7 July 2016 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
7 July 2016 | Liquidators' statement of receipts and payments to 30 June 2016 (5 pages) |
7 July 2016 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
7 July 2016 | Liquidators' statement of receipts and payments to 30 June 2016 (5 pages) |
5 February 2016 | Liquidators statement of receipts and payments to 21 January 2016 (5 pages) |
5 February 2016 | Liquidators' statement of receipts and payments to 21 January 2016 (5 pages) |
5 February 2016 | Liquidators' statement of receipts and payments to 21 January 2016 (5 pages) |
18 August 2015 | Liquidators' statement of receipts and payments to 21 July 2015 (5 pages) |
18 August 2015 | Liquidators' statement of receipts and payments to 21 July 2015 (5 pages) |
18 August 2015 | Liquidators statement of receipts and payments to 21 July 2015 (5 pages) |
5 March 2015 | Liquidators' statement of receipts and payments to 21 January 2015 (5 pages) |
5 March 2015 | Liquidators' statement of receipts and payments to 21 January 2015 (5 pages) |
5 March 2015 | Liquidators statement of receipts and payments to 21 January 2015 (5 pages) |
10 September 2014 | Liquidators' statement of receipts and payments to 21 January 2011 (6 pages) |
10 September 2014 | Liquidators' statement of receipts and payments to 21 July 2011 (8 pages) |
10 September 2014 | Liquidators' statement of receipts and payments to 21 January 2013 (8 pages) |
10 September 2014 | Liquidators' statement of receipts and payments to 21 July 2011 (8 pages) |
10 September 2014 | Liquidators' statement of receipts and payments to 21 July 2012 (7 pages) |
10 September 2014 | Liquidators statement of receipts and payments to 21 July 2013 (8 pages) |
10 September 2014 | Liquidators' statement of receipts and payments to 21 January 2012 (7 pages) |
10 September 2014 | Liquidators statement of receipts and payments to 21 January 2013 (8 pages) |
10 September 2014 | Liquidators' statement of receipts and payments to 21 July 2014 (7 pages) |
10 September 2014 | Liquidators' statement of receipts and payments to 21 July 2013 (8 pages) |
10 September 2014 | Liquidators' statement of receipts and payments to 21 January 2013 (8 pages) |
10 September 2014 | Liquidators' statement of receipts and payments to 21 July 2014 (7 pages) |
10 September 2014 | Liquidators statement of receipts and payments to 21 January 2014 (8 pages) |
10 September 2014 | Liquidators' statement of receipts and payments to 21 July 2013 (8 pages) |
10 September 2014 | Liquidators statement of receipts and payments to 21 July 2014 (7 pages) |
10 September 2014 | Liquidators' statement of receipts and payments to 21 January 2014 (8 pages) |
10 September 2014 | Liquidators' statement of receipts and payments to 21 January 2014 (8 pages) |
10 September 2014 | Liquidators statement of receipts and payments to 21 July 2011 (8 pages) |
10 September 2014 | Liquidators statement of receipts and payments to 21 January 2011 (6 pages) |
10 September 2014 | Liquidators' statement of receipts and payments to 21 January 2011 (6 pages) |
10 September 2014 | Liquidators' statement of receipts and payments to 21 July 2012 (7 pages) |
10 September 2014 | Liquidators statement of receipts and payments to 21 July 2012 (7 pages) |
10 September 2014 | Liquidators statement of receipts and payments to 21 January 2012 (7 pages) |
10 September 2014 | Liquidators' statement of receipts and payments to 21 January 2012 (7 pages) |
5 March 2014 | Liquidators' statement of receipts and payments to 21 January 2014 (5 pages) |
5 March 2014 | Liquidators' statement of receipts and payments to 21 January 2014 (5 pages) |
5 March 2014 | Liquidators statement of receipts and payments to 21 January 2014 (5 pages) |
31 July 2013 | Liquidators' statement of receipts and payments to 21 July 2013 (5 pages) |
31 July 2013 | Liquidators statement of receipts and payments to 21 July 2013 (5 pages) |
31 July 2013 | Liquidators' statement of receipts and payments to 21 July 2013 (5 pages) |
20 February 2013 | Liquidators' statement of receipts and payments to 21 January 2013 (5 pages) |
20 February 2013 | Liquidators' statement of receipts and payments to 21 January 2013 (5 pages) |
20 February 2013 | Liquidators statement of receipts and payments to 21 January 2013 (5 pages) |
2 August 2012 | Liquidators statement of receipts and payments to 21 July 2012 (5 pages) |
2 August 2012 | Liquidators' statement of receipts and payments to 21 July 2012 (5 pages) |
2 August 2012 | Liquidators' statement of receipts and payments to 21 July 2012 (5 pages) |
9 February 2012 | Liquidators statement of receipts and payments to 21 January 2012 (5 pages) |
9 February 2012 | Liquidators' statement of receipts and payments to 21 January 2012 (5 pages) |
9 February 2012 | Liquidators' statement of receipts and payments to 21 January 2012 (5 pages) |
3 August 2011 | Liquidators statement of receipts and payments to 21 July 2011 (5 pages) |
3 August 2011 | Liquidators' statement of receipts and payments to 21 July 2011 (5 pages) |
3 August 2011 | Liquidators' statement of receipts and payments to 21 July 2011 (5 pages) |
2 February 2011 | Liquidators' statement of receipts and payments to 21 January 2011 (5 pages) |
2 February 2011 | Liquidators statement of receipts and payments to 21 January 2011 (5 pages) |
2 February 2011 | Liquidators' statement of receipts and payments to 21 January 2011 (5 pages) |
23 February 2010 | Resolutions
|
23 February 2010 | Resolutions
|
29 January 2010 | Registered office address changed from 90 Riggindale Road London SW16 1QJ on 29 January 2010 (2 pages) |
29 January 2010 | Statement of affairs with form 4.19 (10 pages) |
29 January 2010 | Statement of affairs with form 4.19 (10 pages) |
29 January 2010 | Appointment of a voluntary liquidator (1 page) |
29 January 2010 | Registered office address changed from 90 Riggindale Road London SW16 1QJ on 29 January 2010 (2 pages) |
29 January 2010 | Appointment of a voluntary liquidator (1 page) |
19 September 2009 | Appointment terminated director robert philpott (1 page) |
19 September 2009 | Appointment terminated director robert philpott (1 page) |
19 September 2009 | Appointment terminated director barnaby mundell (1 page) |
19 September 2009 | Appointment terminated director barnaby mundell (1 page) |
23 January 2009 | Return made up to 19/11/08; full list of members (4 pages) |
23 January 2009 | Return made up to 19/11/08; full list of members (4 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
8 January 2008 | Return made up to 19/11/07; full list of members (2 pages) |
8 January 2008 | Return made up to 19/11/07; full list of members (2 pages) |
31 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
31 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
13 November 2007 | New director appointed (2 pages) |
13 November 2007 | New director appointed (2 pages) |
13 November 2007 | New director appointed (2 pages) |
13 November 2007 | New director appointed (2 pages) |
30 September 2007 | Registered office changed on 30/09/07 from: 33 st james's square london SW1Y 4JS (1 page) |
30 September 2007 | Registered office changed on 30/09/07 from: 33 st james's square london SW1Y 4JS (1 page) |
4 September 2007 | Registered office changed on 04/09/07 from: beacon house 113 kingsway london WC2B 6PP (1 page) |
4 September 2007 | Registered office changed on 04/09/07 from: beacon house 113 kingsway london WC2B 6PP (1 page) |
31 March 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
31 March 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
13 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
13 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
23 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
23 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
15 February 2006 | Return made up to 19/11/05; full list of members (2 pages) |
15 February 2006 | Return made up to 19/11/05; full list of members (2 pages) |
28 December 2005 | Registered office changed on 28/12/05 from: 9 kingsway london WC2B 4YA (1 page) |
28 December 2005 | Registered office changed on 28/12/05 from: 9 kingsway london WC2B 4YA (1 page) |
25 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
25 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
17 February 2005 | Return made up to 19/11/04; full list of members (6 pages) |
17 February 2005 | Return made up to 19/11/04; full list of members (6 pages) |
17 January 2005 | Registered office changed on 17/01/05 from: 11 kingsway london WC2B 6XE (1 page) |
17 January 2005 | Registered office changed on 17/01/05 from: 11 kingsway london WC2B 6XE (1 page) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
2 September 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
2 September 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
29 July 2004 | Particulars of mortgage/charge (3 pages) |
29 July 2004 | Particulars of mortgage/charge (3 pages) |
15 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
15 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
16 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
16 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
8 April 2003 | Registered office changed on 08/04/03 from: c/o willott kingston smith quadrant house 80-82 regent street london W1B 5RP (1 page) |
8 April 2003 | Registered office changed on 08/04/03 from: c/o willott kingston smith quadrant house 80-82 regent street london W1B 5RP (1 page) |
24 January 2003 | Return made up to 19/11/02; full list of members
|
24 January 2003 | Return made up to 19/11/02; full list of members
|
19 February 2002 | Ad 19/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
19 February 2002 | Ad 19/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 December 2001 | Director resigned (1 page) |
7 December 2001 | New secretary appointed (3 pages) |
7 December 2001 | Secretary resigned;director resigned (1 page) |
7 December 2001 | Director resigned (1 page) |
7 December 2001 | New director appointed (2 pages) |
7 December 2001 | Secretary resigned;director resigned (1 page) |
7 December 2001 | Registered office changed on 07/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
7 December 2001 | New director appointed (2 pages) |
7 December 2001 | New secretary appointed (3 pages) |
7 December 2001 | Registered office changed on 07/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
19 November 2001 | Incorporation (18 pages) |
19 November 2001 | Incorporation (18 pages) |