Sonning Common
Reading
RG4 9LT
Director Name | Mr Bruno Thomas Clark |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2010(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 12 February 2013) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 9 Mansfield Street London W1G 9NY |
Director Name | Wolfsberg Aircraft Corp. N.V. (Corporation) |
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Status | Closed |
Appointed | 24 June 2002(same day as company formation) |
Correspondence Address | 23 Woudstraat Genk 3600 Belgium |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 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 | 24 June 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 9 Mansfield Street London W1G 9NY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Helen Holdings Sa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £107,687 |
Cash | £110,756 |
Current Liabilities | £3,069 |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
19 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
19 October 2012 | Application to strike the company off the register (3 pages) |
19 October 2012 | Application to strike the company off the register (3 pages) |
25 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
25 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
14 June 2012 | Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
14 June 2012 | Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 June 2011 | Appointment of Mr Bruno Thomas Clark as a director (2 pages) |
28 June 2011 | Appointment of Mr Bruno Thomas Clark as a director (2 pages) |
27 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
27 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
6 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
6 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
28 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (3 pages) |
28 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (3 pages) |
28 July 2010 | Director's details changed for Wolfsberg Aircraft Corp. N.V. on 24 June 2010 (2 pages) |
28 July 2010 | Director's details changed for Wolfsberg Aircraft Corp. N.V. on 24 June 2010 (2 pages) |
14 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
14 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
15 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
15 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
28 July 2008 | Return made up to 24/06/08; full list of members (3 pages) |
28 July 2008 | Return made up to 24/06/08; full list of members (3 pages) |
24 June 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
24 June 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
31 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
31 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
25 September 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
25 September 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
8 August 2006 | Return made up to 24/06/06; full list of members (2 pages) |
8 August 2006 | Return made up to 24/06/06; full list of members (2 pages) |
26 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
26 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
27 June 2005 | Return made up to 24/06/05; full list of members (2 pages) |
27 June 2005 | Return made up to 24/06/05; full list of members (2 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
1 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
1 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
1 December 2003 | Full accounts made up to 31 December 2002 (8 pages) |
1 December 2003 | Full accounts made up to 31 December 2002 (8 pages) |
6 October 2003 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
6 October 2003 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
7 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
7 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
22 October 2002 | Ad 24/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 October 2002 | Ad 24/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 August 2002 | New secretary appointed (2 pages) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Secretary resigned (1 page) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | New director appointed (2 pages) |
28 August 2002 | New secretary appointed (2 pages) |
28 August 2002 | Secretary resigned (1 page) |
28 August 2002 | New director appointed (2 pages) |
24 June 2002 | Incorporation (16 pages) |
24 June 2002 | Incorporation (16 pages) |