Kings Cliffe Road, Wansford
Peterborough
Cambridgeshire
PE8 6NU
Secretary Name | Mr Philip Christopher Matura |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Cheyne Walk Grange Park London N21 1DB |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 50 Seymour Street London W1H 7JG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Jiri George Smid 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2022 | Application to strike the company off the register (1 page) |
13 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
31 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
21 October 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
4 June 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
27 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
7 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
6 May 2020 | Resolutions
|
16 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
29 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
4 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
31 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
15 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
26 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
26 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
20 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
20 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
3 June 2014 | Registered office address changed from C/O Nabarro 3-4 Great Marlborough Street London W1F 7HH on 3 June 2014 (1 page) |
3 June 2014 | Registered office address changed from C/O Nabarro 3-4 Great Marlborough Street London W1F 7HH on 3 June 2014 (1 page) |
3 June 2014 | Registered office address changed from C/O Nabarro 3-4 Great Marlborough Street London W1F 7HH on 3 June 2014 (1 page) |
1 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Termination of appointment of Philip Matura as a secretary (1 page) |
1 May 2014 | Termination of appointment of Philip Matura as a secretary (1 page) |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
8 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (1 page) |
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (1 page) |
1 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
9 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
15 September 2010 | Total exemption full accounts made up to 31 December 2009 (1 page) |
15 September 2010 | Total exemption full accounts made up to 31 December 2009 (1 page) |
26 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Registered office address changed from Rose Lodge Kings Cliffe Road Wansford Northamptonshire PE8 6NU on 25 May 2010 (1 page) |
25 May 2010 | Registered office address changed from Rose Lodge Kings Cliffe Road Wansford Northamptonshire PE8 6NU on 25 May 2010 (1 page) |
16 October 2009 | Total exemption full accounts made up to 31 December 2008 (1 page) |
16 October 2009 | Total exemption full accounts made up to 31 December 2008 (1 page) |
7 June 2009 | Return made up to 24/04/09; full list of members (3 pages) |
7 June 2009 | Return made up to 24/04/09; full list of members (3 pages) |
30 October 2008 | Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
30 October 2008 | Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page) |
27 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
27 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (1 page) |
21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (1 page) |
10 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
10 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
27 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
27 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
2 June 2006 | Return made up to 24/04/06; full list of members (2 pages) |
2 June 2006 | Return made up to 24/04/06; full list of members (2 pages) |
2 March 2006 | Total exemption full accounts made up to 30 April 2005 (1 page) |
2 March 2006 | Total exemption full accounts made up to 30 April 2005 (1 page) |
5 October 2005 | Return made up to 24/04/05; full list of members (8 pages) |
5 October 2005 | Return made up to 24/04/05; full list of members (8 pages) |
10 December 2004 | Total exemption small company accounts made up to 30 April 2004 (1 page) |
10 December 2004 | Total exemption small company accounts made up to 30 April 2004 (1 page) |
12 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
12 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
26 April 2004 | Total exemption full accounts made up to 30 April 2003 (1 page) |
26 April 2004 | Total exemption full accounts made up to 30 April 2003 (1 page) |
8 July 2003 | Ad 28/04/02--------- £ si 1@1 (2 pages) |
8 July 2003 | Return made up to 24/04/03; full list of members (6 pages) |
8 July 2003 | Return made up to 24/04/03; full list of members (6 pages) |
8 July 2003 | Ad 28/04/02--------- £ si 1@1 (2 pages) |
2 May 2002 | New director appointed (2 pages) |
2 May 2002 | New secretary appointed (2 pages) |
2 May 2002 | New secretary appointed (2 pages) |
2 May 2002 | Secretary resigned (1 page) |
2 May 2002 | Director resigned (1 page) |
2 May 2002 | Director resigned (1 page) |
2 May 2002 | Secretary resigned (1 page) |
2 May 2002 | New director appointed (2 pages) |
24 April 2002 | Incorporation (15 pages) |
24 April 2002 | Incorporation (15 pages) |