Kew
Richmond
Surrey
TW9 4HJ
Secretary Name | Mr Daniel Edward Slack |
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Nationality | British |
Status | Closed |
Appointed | 20 August 2002(same day as company formation) |
Role | Investment Manager/Trader |
Country of Residence | United Kingdom |
Correspondence Address | 102 Thompson Avenue Richmond Surrey TW9 4JN |
Director Name | Mrs Noemia Do Nascimento Slack |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | Brazilian |
Status | Closed |
Appointed | 30 September 2003(1 year, 1 month after company formation) |
Appointment Duration | 11 years, 8 months (closed 16 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105a North Road Kew Gardens Richmond Surrey TW9 4HJ |
Director Name | Wayne Simon Page |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2002(same day as company formation) |
Role | Garden Designer |
Correspondence Address | 105a North Road Kew Richmond Surrey TW9 4HJ |
Director Name | Alan Matthew Vincent |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 November 2002(3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 12 September 2003) |
Role | Garden Centre Owner |
Correspondence Address | 5 Coombe Villas Longfield Street London SW18 5RF |
Telephone | 020 82553868 |
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Telephone region | London |
Registered Address | Tudor House North Road Kew Richmond Surrey TW9 4HJ |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Kew |
Built Up Area | Greater London |
40 at £0.5 | Mr Daniel Edward Slack 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£31,353 |
Current Liabilities | £43,809 |
Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
4 July 2020 | Bona Vacantia disclaimer (1 page) |
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16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
22 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
29 November 2013 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
4 October 2013 | Director's details changed for Mr Daniel Edward Slack on 1 June 2013 (2 pages) |
4 October 2013 | Director's details changed for Mrs Noemia Do Nascimento Slack on 1 June 2013 (2 pages) |
4 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders (5 pages) |
4 October 2013 | Secretary's details changed for Mr Daniel Edward Slack on 1 June 2013 (2 pages) |
4 October 2013 | Secretary's details changed for Mr Daniel Edward Slack on 1 June 2013 (2 pages) |
4 October 2013 | Secretary's details changed for Mr Daniel Edward Slack on 1 June 2013 (2 pages) |
4 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders (5 pages) |
4 October 2013 | Director's details changed for Mr Daniel Edward Slack on 1 June 2013 (2 pages) |
4 October 2013 | Director's details changed for Mrs Noemia Do Nascimento Slack on 1 June 2013 (2 pages) |
16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
13 March 2013 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
13 March 2013 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
2 February 2013 | Compulsory strike-off action has been suspended (1 page) |
2 February 2013 | Compulsory strike-off action has been suspended (1 page) |
18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
18 September 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
19 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
19 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2012 | Compulsory strike-off action has been suspended (1 page) |
15 March 2012 | Compulsory strike-off action has been suspended (1 page) |
6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
17 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
10 November 2010 | Previous accounting period extended from 19 February 2010 to 28 February 2010 (3 pages) |
10 November 2010 | Previous accounting period extended from 19 February 2010 to 28 February 2010 (3 pages) |
17 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Total exemption full accounts made up to 19 February 2009 (7 pages) |
22 June 2010 | Total exemption full accounts made up to 19 February 2009 (7 pages) |
18 February 2010 | Director's details changed for Noemia Nascimento Slack on 1 January 2010 (2 pages) |
18 February 2010 | Director's details changed for Noemia Nascimento Slack on 1 January 2010 (2 pages) |
18 February 2010 | Director's details changed for Noemia Nascimento Slack on 1 January 2010 (2 pages) |
15 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
15 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
23 March 2009 | Total exemption full accounts made up to 19 February 2008 (8 pages) |
23 March 2009 | Total exemption full accounts made up to 19 February 2008 (8 pages) |
14 January 2009 | Total exemption full accounts made up to 19 February 2007 (10 pages) |
14 January 2009 | Total exemption full accounts made up to 19 February 2007 (10 pages) |
22 October 2008 | Return made up to 20/08/08; full list of members (3 pages) |
22 October 2008 | Return made up to 20/08/08; full list of members (3 pages) |
22 August 2007 | Director's particulars changed (1 page) |
22 August 2007 | Return made up to 20/08/07; full list of members (3 pages) |
22 August 2007 | Return made up to 20/08/07; full list of members (3 pages) |
22 August 2007 | Director's particulars changed (1 page) |
26 April 2007 | Total exemption full accounts made up to 19 February 2006 (8 pages) |
26 April 2007 | Total exemption full accounts made up to 19 February 2006 (8 pages) |
30 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
30 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
17 May 2006 | Total exemption full accounts made up to 19 February 2005 (8 pages) |
17 May 2006 | Total exemption full accounts made up to 19 February 2005 (8 pages) |
13 January 2006 | Return made up to 20/08/05; full list of members (2 pages) |
13 January 2006 | Return made up to 20/08/05; full list of members (2 pages) |
30 August 2005 | Director's particulars changed (1 page) |
30 August 2005 | Director's particulars changed (1 page) |
24 September 2004 | Total exemption full accounts made up to 19 February 2004 (7 pages) |
24 September 2004 | Total exemption full accounts made up to 19 February 2004 (7 pages) |
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | Return made up to 20/08/04; full list of members
|
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | Return made up to 20/08/04; full list of members
|
18 October 2003 | Director resigned (1 page) |
18 October 2003 | Director resigned (1 page) |
25 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
25 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
19 September 2003 | Director resigned (1 page) |
19 September 2003 | Director resigned (1 page) |
19 December 2002 | New director appointed (2 pages) |
19 December 2002 | New director appointed (2 pages) |
5 December 2002 | Accounting reference date extended from 31/08/03 to 19/02/04 (1 page) |
5 December 2002 | Accounting reference date extended from 31/08/03 to 19/02/04 (1 page) |
20 August 2002 | Incorporation (15 pages) |
20 August 2002 | Incorporation (15 pages) |