13 Cricket Green
Mitcham
Surrey
CR4 4LB
Secretary Name | Stephen William Parker |
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Nationality | British |
Status | Closed |
Appointed | 04 February 2013(10 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 19 December 2017) |
Role | Company Director |
Correspondence Address | 25 Beddington Grove Wallington Surrey SM4 8LB |
Secretary Name | John Yates Richard Strover |
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Nationality | British |
Status | Closed |
Appointed | 04 February 2013(10 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 19 December 2017) |
Role | Company Director |
Correspondence Address | Ashdeane 13 Cricket Green Mitcham Surrey CR4 4LB |
Secretary Name | Legerman Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 2002(same day as company formation) |
Correspondence Address | Barry House 20-22 Worple Road Wimbledon London SW19 4DH |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 2002(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Maxim's LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2017 | Application to strike the company off the register (3 pages) |
8 August 2017 | Register(s) moved to registered office address Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH (1 page) |
2 August 2017 | Register inspection address has been changed from C/O Paton Walsh Laundy 22-24 Worple Road Wimbledon London SW19 4DD England to C/O Paton Walsh Laundy Suite 5 Barry House 20-22 Worple Road London SW19 4DH (1 page) |
2 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
7 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
23 May 2017 | Registered office address changed from , Suite 1 Barry House 20-22 Worple Road, London, SW19 4DH to Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH on 23 May 2017 (1 page) |
23 May 2017 | Registered office address changed from , Suite 5 Barry House 20-22 Worple Road, Wimbledon, London, SW19 4DH, England to Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH on 23 May 2017 (1 page) |
19 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
25 July 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
6 May 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
10 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
26 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Register inspection address has been changed (1 page) |
25 September 2013 | Register(s) moved to registered inspection location (1 page) |
8 March 2013 | Appointment of Stephen William Parker as a secretary (3 pages) |
7 March 2013 | Termination of appointment of Legerman Limited as a secretary (2 pages) |
7 March 2013 | Registered office address changed from , Suite 1 Barry House, 20-22 Worple Road, Wimbledon, London, SW19 4DH, England on 7 March 2013 (2 pages) |
7 March 2013 | Registered office address changed from , Suite 1 Barry House, 20-22 Worple Road, Wimbledon, London, SW19 4DH, England on 7 March 2013 (2 pages) |
7 March 2013 | Appointment of John Yates Richard Strover as a secretary (3 pages) |
17 January 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
18 September 2012 | Registered office address changed from , Barry House 20/22 Worple Road, Wimbledon, London, SW19 4DH on 18 September 2012 (1 page) |
18 September 2012 | Secretary's details changed for Legerman Limited on 1 August 2012 (2 pages) |
18 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Secretary's details changed for Legerman Limited on 1 August 2012 (2 pages) |
18 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
2 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
13 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
22 February 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
4 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
5 March 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
1 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
28 January 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
1 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
26 March 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
2 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
11 May 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
16 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
1 August 2005 | Return made up to 01/08/05; no change of members (2 pages) |
27 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
24 January 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
22 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
7 April 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
21 March 2003 | Return made up to 13/02/03; full list of members (6 pages) |
13 February 2003 | £ nc 1000/50000 31/12/02 (1 page) |
13 February 2003 | Resolutions
|
7 March 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | Secretary resigned (1 page) |
19 February 2002 | Incorporation (16 pages) |