Beech Avenue
Sanderstead
Surrey
CR2 0RS
Secretary Name | Vanessa Francis Piris |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2002(2 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 3 months (resigned 11 June 2009) |
Role | Company Director |
Correspondence Address | 1 Weybourne Place Sanderstead South Croydon Surrey CR2 0RZ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wallington South |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £662,072 |
Gross Profit | £265,624 |
Net Worth | £39,116 |
Current Liabilities | £99,211 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
13 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
3 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders Statement of capital on 2010-03-03
|
3 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders Statement of capital on 2010-03-03
|
10 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
10 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
30 June 2009 | Appointment terminated secretary vanessa piris (1 page) |
30 June 2009 | Appointment Terminated Secretary vanessa piris (1 page) |
28 May 2009 | Return made up to 13/02/09; full list of members (3 pages) |
28 May 2009 | Return made up to 13/02/09; full list of members (3 pages) |
28 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
28 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
23 April 2008 | Return made up to 13/02/08; full list of members (3 pages) |
23 April 2008 | Return made up to 13/02/08; full list of members (3 pages) |
29 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
29 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
22 February 2007 | Return made up to 13/02/07; full list of members (2 pages) |
22 February 2007 | Return made up to 13/02/07; full list of members (2 pages) |
27 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
27 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
11 April 2006 | Return made up to 13/02/06; full list of members (2 pages) |
11 April 2006 | Return made up to 13/02/06; full list of members (2 pages) |
11 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
11 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
2 March 2005 | Return made up to 13/02/05; full list of members (6 pages) |
2 March 2005 | Return made up to 13/02/05; full list of members (6 pages) |
10 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
10 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
9 December 2004 | Resolutions
|
9 December 2004 | Resolutions
|
13 March 2004 | Return made up to 13/02/04; full list of members (6 pages) |
13 March 2004 | Return made up to 13/02/04; full list of members (6 pages) |
29 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
29 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
7 April 2003 | Resolutions
|
7 April 2003 | Resolutions
|
7 April 2003 | Ad 20/03/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
7 April 2003 | Ad 20/03/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
17 February 2003 | Return made up to 13/02/03; full list of members
|
17 February 2003 | Return made up to 13/02/03; full list of members (6 pages) |
10 June 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
10 June 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
15 March 2002 | Registered office changed on 15/03/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
15 March 2002 | Registered office changed on 15/03/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
15 March 2002 | New director appointed (3 pages) |
15 March 2002 | New secretary appointed (3 pages) |
15 March 2002 | New director appointed (3 pages) |
15 March 2002 | New secretary appointed (3 pages) |
12 March 2002 | Director resigned (1 page) |
12 March 2002 | Director resigned (1 page) |
12 March 2002 | Secretary resigned (1 page) |
12 March 2002 | Secretary resigned (1 page) |
13 February 2002 | Incorporation (17 pages) |
13 February 2002 | Incorporation (17 pages) |