| Company Name | New Malden Srkw Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04378924 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2002(22 years, 2 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Ms Jieun Kim White |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2002(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 60 High Street New Malden Surrey KT3 4EZ |
| Secretary Name | Mr Michael Andrew White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 High Street New Malden Surrey KT3 4EZ |
| Director Name | Mr Michael Andrew White |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2006(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 27 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Nelson Road New Malden Surrey KT3 5EA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 60 High Street New Malden Surrey KT3 4EZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,753 |
| Cash | £147 |
| Current Liabilities | £11,359 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2012 | Application to strike the company off the register (3 pages) |
| 3 January 2012 | Application to strike the company off the register (3 pages) |
| 18 July 2011 | Registered office address changed from C/O Chan and Company Accountants 2 Gloster Road New Malden Surrey KT3 3QH United Kingdom on 18 July 2011 (1 page) |
| 18 July 2011 | Secretary's details changed for Mr Michael Andrew White on 1 June 2011 (2 pages) |
| 18 July 2011 | Secretary's details changed for Mr Michael Andrew White on 1 June 2011 (2 pages) |
| 18 July 2011 | Registered office address changed from C/O Chan and Company Accountants 2 Gloster Road New Malden Surrey KT3 3QH United Kingdom on 18 July 2011 (1 page) |
| 18 July 2011 | Director's details changed for Jieun Kim White on 1 June 2011 (2 pages) |
| 18 July 2011 | Secretary's details changed for Mr Michael Andrew White on 1 June 2011 (2 pages) |
| 18 July 2011 | Director's details changed for Jieun Kim White on 1 June 2011 (2 pages) |
| 18 July 2011 | Director's details changed for Jieun Kim White on 1 June 2011 (2 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 13 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders Statement of capital on 2011-04-13
|
| 13 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders Statement of capital on 2011-04-13
|
| 23 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 10 February 2010 | Director's details changed for Jieun Kim White on 7 March 2007 (1 page) |
| 10 February 2010 | Director's details changed for Jieun Kim White on 7 March 2007 (1 page) |
| 10 February 2010 | Director's details changed for Jieun Kim White on 7 March 2007 (1 page) |
| 5 January 2010 | Director's details changed for Jieun Kim White on 5 January 2010 (2 pages) |
| 5 January 2010 | Registered office address changed from 93 High Street New Malden Surrey KT3 4BP on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from 93 High Street New Malden Surrey KT3 4BP on 5 January 2010 (1 page) |
| 5 January 2010 | Secretary's details changed for Mr Michael Andrew White on 5 January 2010 (1 page) |
| 5 January 2010 | Director's details changed for Jieun Kim White on 5 January 2010 (2 pages) |
| 5 January 2010 | Secretary's details changed for Mr Michael Andrew White on 5 January 2010 (1 page) |
| 5 January 2010 | Director's details changed for Jieun Kim White on 5 January 2010 (2 pages) |
| 5 January 2010 | Secretary's details changed for Mr Michael Andrew White on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from 93 High Street New Malden Surrey KT3 4BP on 5 January 2010 (1 page) |
| 2 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 24 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 9 September 2008 | Appointment Terminated Director michael white (1 page) |
| 9 September 2008 | Return made up to 21/02/08; no change of members (6 pages) |
| 9 September 2008 | Return made up to 21/02/08; no change of members (6 pages) |
| 9 September 2008 | Appointment terminated director michael white (1 page) |
| 20 May 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 19 March 2007 | Return made up to 21/02/07; full list of members (7 pages) |
| 19 March 2007 | Return made up to 21/02/07; full list of members
|
| 20 December 2006 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 7 August 2006 | New director appointed (2 pages) |
| 7 August 2006 | New director appointed (2 pages) |
| 11 May 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 11 May 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 13 March 2006 | Return made up to 21/02/06; full list of members (6 pages) |
| 13 March 2006 | Return made up to 21/02/06; full list of members (6 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 18 March 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 18 March 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 19 February 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 19 February 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 26 April 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 26 April 2003 | Return made up to 21/02/03; full list of members
|
| 28 August 2002 | Particulars of mortgage/charge (3 pages) |
| 28 August 2002 | Particulars of mortgage/charge (3 pages) |
| 30 May 2002 | Accounting reference date shortened from 28/02/03 to 31/08/02 (1 page) |
| 30 May 2002 | Accounting reference date shortened from 28/02/03 to 31/08/02 (1 page) |
| 30 May 2002 | Location of register of members (1 page) |
| 30 May 2002 | Resolutions
|
| 30 May 2002 | Location of register of members (1 page) |
| 30 May 2002 | Ad 10/05/02--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 30 May 2002 | Resolutions
|
| 30 May 2002 | Ad 10/05/02--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 11 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | New secretary appointed (1 page) |
| 11 March 2002 | New secretary appointed (1 page) |
| 21 February 2002 | Incorporation (17 pages) |