Croydon
Surrey
CR2 8QL
Secretary Name | Fiona Jacqueline Anderson |
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Nationality | British |
Status | Closed |
Appointed | 24 May 2002(same day as company formation) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Kingswood Way Croydon Surrey CR2 8QL |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
51 at £1 | H.d. Griffiths 51.00% Ordinary |
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49 at £1 | Fiona Anderson 49.00% Ordinary |
Year | 2014 |
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Net Worth | £53,283 |
Cash | £53,294 |
Current Liabilities | £5,185 |
Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
25 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
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4 April 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
26 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
10 February 2016 | Total exemption full accounts made up to 30 June 2015 (7 pages) |
2 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
6 November 2014 | Total exemption full accounts made up to 30 June 2014 (7 pages) |
16 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
15 January 2014 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
7 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
5 April 2013 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
18 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
29 February 2012 | Statement of capital following an allotment of shares on 30 June 2011
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8 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
25 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Director's details changed for Huw David Griffiths on 24 May 2010 (2 pages) |
7 April 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
29 May 2009 | Return made up to 24/05/09; full list of members (3 pages) |
21 April 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
30 September 2008 | Return made up to 24/05/08; full list of members (3 pages) |
20 February 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
2 August 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
19 June 2007 | Return made up to 24/05/07; full list of members (6 pages) |
26 October 2006 | Return made up to 24/05/06; full list of members (6 pages) |
4 May 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
8 June 2005 | Return made up to 24/05/05; full list of members
|
19 April 2005 | Registered office changed on 19/04/05 from: 13 langton way, park hill croydon surrey CR0 5BQ (1 page) |
22 December 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
27 May 2004 | Return made up to 24/05/04; full list of members (6 pages) |
26 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
26 June 2003 | Return made up to 24/05/03; full list of members
|
22 December 2002 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
5 June 2002 | New secretary appointed (2 pages) |
5 June 2002 | Secretary resigned (1 page) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | Director resigned (1 page) |
24 May 2002 | Incorporation (19 pages) |