Aston Clinton
Aylesbury
Buckinghamshire
HP22 5HS
Director Name | Raphael Kozlowski |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2002(same day as company formation) |
Role | Insurance Adviser |
Correspondence Address | 110a London Road Aston Clinton Aylesbury Buckinghamshire HP22 5HS |
Secretary Name | Raphael Kozlowski |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 110a London Road Aston Clinton Aylesbury Buckinghamshire HP22 5HS |
Secretary Name | Dominic Kozlowski |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 2008(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 December 2009) |
Role | Company Director |
Correspondence Address | 4 Mill Street Apsley Hemel Hempstead Hertfordshire HP3 9RG |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 3rd Floor Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£12,514 |
Cash | £4,061 |
Current Liabilities | £13,289 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2009 | Termination of appointment of Raphael Kozlowski as a director (1 page) |
12 December 2009 | Termination of appointment of Dominic Kozlowski as a secretary (1 page) |
12 December 2009 | Termination of appointment of Raphael Kozlowski as a director (1 page) |
12 December 2009 | Termination of appointment of Dominic Kozlowski as a secretary (1 page) |
1 October 2009 | Voluntary strike-off action has been suspended (1 page) |
1 October 2009 | Voluntary strike-off action has been suspended (1 page) |
22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2009 | Application for striking-off (1 page) |
9 September 2009 | Application for striking-off (1 page) |
9 July 2009 | Return made up to 17/04/09; full list of members (3 pages) |
9 July 2009 | Return made up to 17/04/09; full list of members (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
4 June 2008 | Return made up to 17/04/08; no change of members (6 pages) |
4 June 2008 | Return made up to 17/04/08; no change of members (6 pages) |
16 April 2008 | Registered office changed on 16/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
16 April 2008 | Registered office changed on 16/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
4 February 2008 | New secretary appointed (2 pages) |
4 February 2008 | New secretary appointed (2 pages) |
29 January 2008 | Secretary resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Secretary resigned (1 page) |
5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 May 2007 | Return made up to 17/04/07; no change of members (7 pages) |
15 May 2007 | Return made up to 17/04/07; no change of members (7 pages) |
12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
17 May 2006 | Return made up to 17/04/06; full list of members (7 pages) |
17 May 2006 | Return made up to 17/04/06; full list of members (7 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
22 April 2005 | Return made up to 17/04/05; full list of members (7 pages) |
22 April 2005 | Return made up to 17/04/05; full list of members (7 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
23 April 2004 | Return made up to 17/04/04; full list of members (7 pages) |
23 April 2004 | Return made up to 17/04/04; full list of members (7 pages) |
24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
28 April 2003 | Return made up to 17/04/03; full list of members (7 pages) |
28 April 2003 | Return made up to 17/04/03; full list of members (7 pages) |
8 May 2002 | Ad 17/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 May 2002 | Ad 17/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
8 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
1 May 2002 | Resolutions
|
1 May 2002 | Resolutions
|
17 April 2002 | Incorporation (19 pages) |
17 April 2002 | Incorporation (19 pages) |
17 April 2002 | Secretary resigned (1 page) |
17 April 2002 | Secretary resigned (1 page) |