13 Edith Grove
London
SW10 0JZ
Secretary Name | Mr Trevor Leon Harold Pilling |
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Nationality | British |
Status | Closed |
Appointed | 26 March 2002(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Lycrome Lane Chesham Buckinghamshire HP5 3JY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 13 Edith Grove London SW10 0JZ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Stanley |
Built Up Area | Greater London |
1 at £1 | David Coupe 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £15,824 |
Cash | £925 |
Current Liabilities | £5,793 |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2013 | Application to strike the company off the register (3 pages) |
14 March 2013 | Application to strike the company off the register (3 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
29 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-03-29
|
29 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-03-29
|
20 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
20 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
19 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
3 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
3 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
23 June 2010 | Annual return made up to 26 March 2010 (14 pages) |
23 June 2010 | Annual return made up to 26 March 2010 (14 pages) |
24 September 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
24 September 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
30 June 2009 | Return made up to 26/03/09; full list of members (3 pages) |
30 June 2009 | Return made up to 26/03/09; full list of members (3 pages) |
26 June 2009 | Director's Change of Particulars / david coupe / 01/04/2008 / HouseName/Number was: , now: 1; Street was: 3 landon walk, now: chelsea hs; Area was: , now: 13 edith grove; Post Code was: E14 0BH, now: SW10 0JZ; Country was: , now: united kingdom (1 page) |
26 June 2009 | Director's change of particulars / david coupe / 01/04/2008 (1 page) |
26 May 2009 | Registered office changed on 26/05/2009 from risborough house 38-40 sycamore road amersham bucks HP6 5DZ (1 page) |
26 May 2009 | Registered office changed on 26/05/2009 from risborough house 38-40 sycamore road amersham bucks HP6 5DZ (1 page) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
15 April 2008 | Return made up to 26/03/08; no change of members (6 pages) |
15 April 2008 | Return made up to 26/03/08; no change of members (6 pages) |
29 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
29 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
30 April 2007 | Registered office changed on 30/04/07 from: 5 lycrome lane chesham buckinghamshire HP5 3JY (1 page) |
30 April 2007 | Return made up to 26/03/07; full list of members (6 pages) |
30 April 2007 | Registered office changed on 30/04/07 from: 5 lycrome lane chesham buckinghamshire HP5 3JY (1 page) |
30 April 2007 | Return made up to 26/03/07; full list of members (6 pages) |
28 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
28 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
30 May 2006 | Return made up to 26/03/06; full list of members (6 pages) |
30 May 2006 | Return made up to 26/03/06; full list of members (6 pages) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
4 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
4 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
7 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
7 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
31 March 2004 | Return made up to 26/03/04; full list of members (6 pages) |
31 March 2004 | Return made up to 26/03/04; full list of members (6 pages) |
7 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
7 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
7 April 2003 | Return made up to 26/03/03; full list of members (6 pages) |
7 April 2003 | Return made up to 26/03/03; full list of members (6 pages) |
22 April 2002 | New secretary appointed (2 pages) |
22 April 2002 | Secretary resigned (1 page) |
22 April 2002 | New director appointed (2 pages) |
22 April 2002 | New secretary appointed (2 pages) |
22 April 2002 | Director resigned (1 page) |
22 April 2002 | New director appointed (2 pages) |
22 April 2002 | Secretary resigned (1 page) |
22 April 2002 | Director resigned (1 page) |
26 March 2002 | Incorporation (16 pages) |
26 March 2002 | Incorporation (16 pages) |