11 Merivale Road
Putney
SW15 2NW
Director Name | Ms Isabel Juanita Maria Losada |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 July 2002(2 days after company formation) |
Appointment Duration | 10 years, 5 months (closed 08 January 2013) |
Role | Author |
Country of Residence | United Kingdom |
Correspondence Address | 11 Dovedale Gardens 465 Battersea Park Road London SW11 4LR |
Secretary Name | Ms Isabel Jane Kelly |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 July 2002(2 days after company formation) |
Appointment Duration | 10 years, 5 months (closed 08 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ground Floor Flat 11 Merivale Road Putney SW15 2NW |
Director Name | Premier Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 2002(same day as company formation) |
Correspondence Address | 88a Tooley Street London Bridge London SE1 2TF |
Secretary Name | Premier Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 2002(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Registered Address | 4 Dovedale Studios 465 Battersea Road London SW11 4LR |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Latchmere |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Year | 2014 |
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Turnover | £90 |
Net Worth | £993 |
Cash | £993 |
Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2012 | Application to strike the company off the register (3 pages) |
10 September 2012 | Application to strike the company off the register (3 pages) |
28 May 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
28 May 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
28 July 2011 | Annual return made up to 22 July 2011 no member list (4 pages) |
28 July 2011 | Annual return made up to 22 July 2011 no member list (4 pages) |
27 April 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
27 April 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
15 September 2010 | Director's details changed for Isabel Jane Kelly on 17 July 2010 (2 pages) |
15 September 2010 | Annual return made up to 22 July 2010 no member list (4 pages) |
15 September 2010 | Annual return made up to 22 July 2010 no member list (4 pages) |
15 September 2010 | Director's details changed for Isabel Juanita Maria Losada on 17 July 2010 (2 pages) |
15 September 2010 | Director's details changed for Isabel Juanita Maria Losada on 17 July 2010 (2 pages) |
15 September 2010 | Director's details changed for Isabel Jane Kelly on 17 July 2010 (2 pages) |
1 April 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
1 April 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
13 August 2009 | Annual return made up to 22/07/09 (2 pages) |
13 August 2009 | Annual return made up to 22/07/09 (2 pages) |
20 April 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
20 April 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
15 September 2008 | Annual return made up to 22/07/08 (2 pages) |
15 September 2008 | Annual return made up to 22/07/08 (2 pages) |
29 January 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
29 January 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
2 January 2008 | Annual return made up to 22/07/07 (4 pages) |
2 January 2008 | Annual return made up to 22/07/07 (4 pages) |
12 February 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
12 February 2007 | Annual return made up to 22/07/06 (4 pages) |
12 February 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
12 February 2007 | Annual return made up to 22/07/06 (4 pages) |
17 July 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
17 July 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
26 August 2005 | Annual return made up to 22/07/05 (4 pages) |
26 August 2005 | Annual return made up to 22/07/05 (4 pages) |
15 April 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
15 April 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
15 November 2004 | Annual return made up to 22/07/04 (4 pages) |
15 November 2004 | Annual return made up to 22/07/04 (4 pages) |
10 May 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
10 May 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
11 August 2003 | Annual return made up to 22/07/03 (4 pages) |
11 August 2003 | Annual return made up to 22/07/03
|
25 November 2002 | Company name changed triangles for tibet\certificate issued on 25/11/02 (2 pages) |
25 November 2002 | Company name changed triangles for tibet\certificate issued on 25/11/02 (2 pages) |
5 August 2002 | Secretary resigned (1 page) |
5 August 2002 | Registered office changed on 05/08/02 from: 88A tooley street london bridge london SE1 2TF (1 page) |
5 August 2002 | Director resigned (1 page) |
5 August 2002 | Registered office changed on 05/08/02 from: 88A tooley street london bridge london SE1 2TF (1 page) |
5 August 2002 | Director resigned (1 page) |
5 August 2002 | Secretary resigned (1 page) |
3 August 2002 | New director appointed (2 pages) |
3 August 2002 | New director appointed (2 pages) |
2 August 2002 | New secretary appointed;new director appointed (2 pages) |
2 August 2002 | New secretary appointed;new director appointed (2 pages) |
22 July 2002 | Incorporation (22 pages) |