Wandsworth
London
SW18 4HN
Director Name | Mr Mark Albert Nieuwkoop |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 10 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 428 Garratt Lane Wandsworth London SW18 4HN |
Secretary Name | Judy Louise Nieuwkoop |
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Nationality | New Zealander |
Status | Closed |
Appointed | 10 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 428 Garratt Lane Wandsworth London SW18 4HN |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 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 | 10 July 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | www.kitchenconnections.org |
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Registered Address | 428 Garratt Lane Wandsworth London SW18 4HN |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Earlsfield |
Built Up Area | Greater London |
1 at £1 | Judy Nieuwkoop 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£24,426 |
Cash | £11,205 |
Current Liabilities | £59,155 |
Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2015 | Application to strike the company off the register (3 pages) |
4 March 2015 | Application to strike the company off the register (3 pages) |
31 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2015 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
11 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
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11 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
18 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
18 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
16 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
16 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
30 April 2012 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Total exemption small company accounts made up to 30 June 2011 (2 pages) |
12 October 2011 | Total exemption small company accounts made up to 30 June 2011 (2 pages) |
12 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
5 October 2010 | Total exemption small company accounts made up to 30 June 2010 (1 page) |
5 October 2010 | Total exemption small company accounts made up to 30 June 2010 (1 page) |
4 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Director's details changed for Judy Louise Nieuwkoop on 10 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Judy Louise Nieuwkoop on 10 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Mark Albert Nieuwkoop on 10 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Mark Albert Nieuwkoop on 10 July 2010 (2 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 June 2009 (2 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 June 2009 (2 pages) |
31 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
31 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
25 November 2008 | Total exemption small company accounts made up to 30 June 2008 (1 page) |
25 November 2008 | Total exemption small company accounts made up to 30 June 2008 (1 page) |
6 November 2008 | Total exemption small company accounts made up to 30 June 2007 (2 pages) |
6 November 2008 | Total exemption small company accounts made up to 30 June 2007 (2 pages) |
14 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
14 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
31 August 2007 | Return made up to 10/07/07; full list of members (2 pages) |
31 August 2007 | Return made up to 10/07/07; full list of members (2 pages) |
31 August 2007 | Director's particulars changed (1 page) |
31 August 2007 | Director's particulars changed (1 page) |
2 January 2007 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
2 January 2007 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
29 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
29 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
14 March 2006 | Total exemption small company accounts made up to 30 June 2005 (1 page) |
14 March 2006 | Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page) |
14 March 2006 | Total exemption small company accounts made up to 30 June 2005 (1 page) |
14 March 2006 | Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page) |
16 September 2005 | Total exemption small company accounts made up to 31 July 2004 (1 page) |
16 September 2005 | Total exemption small company accounts made up to 31 July 2004 (1 page) |
26 July 2005 | Return made up to 10/07/05; full list of members (2 pages) |
26 July 2005 | Return made up to 10/07/05; full list of members (2 pages) |
2 March 2005 | Return made up to 10/07/04; full list of members
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2 March 2005 | Return made up to 10/07/04; full list of members
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7 October 2004 | Registered office changed on 07/10/04 from: 153 astonville street southfields london SW18 5AQ (1 page) |
7 October 2004 | Registered office changed on 07/10/04 from: 153 astonville street southfields london SW18 5AQ (1 page) |
12 August 2004 | Total exemption small company accounts made up to 31 July 2003 (1 page) |
12 August 2004 | Total exemption small company accounts made up to 31 July 2003 (1 page) |
12 February 2004 | Particulars of mortgage/charge (3 pages) |
12 February 2004 | Particulars of mortgage/charge (3 pages) |
12 December 2003 | Return made up to 10/07/03; full list of members
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12 December 2003 | Return made up to 10/07/03; full list of members
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21 July 2002 | Director resigned (1 page) |
21 July 2002 | New secretary appointed;new director appointed (2 pages) |
21 July 2002 | Director resigned (1 page) |
21 July 2002 | New director appointed (2 pages) |
21 July 2002 | New director appointed (2 pages) |
21 July 2002 | Secretary resigned (1 page) |
21 July 2002 | Secretary resigned (1 page) |
21 July 2002 | New secretary appointed;new director appointed (2 pages) |
10 July 2002 | Incorporation (15 pages) |
10 July 2002 | Incorporation (15 pages) |