Esher Place
Esher
Surrey
KT10 8QH
Secretary Name | Victoria Rosemary West |
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Nationality | British |
Status | Closed |
Appointed | 28 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Winchester Close Esher Surrey KT10 8QH |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 August 2002(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | Summit House 170 Finchley Road London NW3 6BP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
50 at £2 | Robert John West 50.00% Ordinary A |
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50 at £2 | Victoria Rosemary West 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £21,234 |
Cash | £80,209 |
Current Liabilities | £60,247 |
Latest Accounts | 27 February 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 27 February |
23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2015 | Application to strike the company off the register (3 pages) |
26 November 2015 | Application to strike the company off the register (3 pages) |
2 September 2015 | Total exemption small company accounts made up to 27 February 2015 (5 pages) |
2 September 2015 | Total exemption small company accounts made up to 27 February 2015 (5 pages) |
4 November 2014 | Total exemption small company accounts made up to 27 February 2014 (4 pages) |
4 November 2014 | Total exemption small company accounts made up to 27 February 2014 (4 pages) |
19 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-19
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19 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
1 October 2013 | Total exemption small company accounts made up to 27 February 2013 (4 pages) |
1 October 2013 | Total exemption small company accounts made up to 27 February 2013 (4 pages) |
13 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
25 October 2012 | Total exemption small company accounts made up to 27 February 2012 (3 pages) |
25 October 2012 | Total exemption small company accounts made up to 27 February 2012 (3 pages) |
14 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
14 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
12 October 2011 | Statement of company's objects (2 pages) |
12 October 2011 | Statement of company's objects (2 pages) |
12 October 2011 | Change of share class name or designation (2 pages) |
12 October 2011 | Change of share class name or designation (2 pages) |
12 October 2011 | Resolutions
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12 October 2011 | Resolutions
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6 October 2011 | Total exemption small company accounts made up to 27 February 2011 (3 pages) |
6 October 2011 | Total exemption small company accounts made up to 27 February 2011 (3 pages) |
21 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
21 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
3 October 2010 | Total exemption small company accounts made up to 27 February 2010 (4 pages) |
3 October 2010 | Total exemption small company accounts made up to 27 February 2010 (4 pages) |
10 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
16 November 2009 | Total exemption small company accounts made up to 27 February 2009 (4 pages) |
16 November 2009 | Total exemption small company accounts made up to 27 February 2009 (4 pages) |
11 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
11 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
9 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
9 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
11 December 2007 | Total exemption small company accounts made up to 27 February 2007 (4 pages) |
11 December 2007 | Total exemption small company accounts made up to 27 February 2007 (4 pages) |
22 September 2007 | Return made up to 28/08/07; full list of members (6 pages) |
22 September 2007 | Return made up to 28/08/07; full list of members (6 pages) |
21 December 2006 | Total exemption small company accounts made up to 27 February 2006 (4 pages) |
21 December 2006 | Total exemption small company accounts made up to 27 February 2006 (4 pages) |
4 October 2006 | Return made up to 28/08/06; full list of members (6 pages) |
4 October 2006 | Return made up to 28/08/06; full list of members (6 pages) |
28 December 2005 | Total exemption small company accounts made up to 27 February 2005 (4 pages) |
28 December 2005 | Total exemption small company accounts made up to 27 February 2005 (4 pages) |
28 September 2005 | Return made up to 28/08/05; full list of members (6 pages) |
28 September 2005 | Return made up to 28/08/05; full list of members (6 pages) |
21 September 2004 | Total exemption small company accounts made up to 27 February 2004 (4 pages) |
21 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
21 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
21 September 2004 | Total exemption small company accounts made up to 27 February 2004 (4 pages) |
11 May 2004 | Accounting reference date extended from 31/08/03 to 27/02/04 (1 page) |
11 May 2004 | Accounting reference date extended from 31/08/03 to 27/02/04 (1 page) |
23 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
23 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
12 September 2002 | Ad 28/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 September 2002 | Ad 28/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 September 2002 | Secretary resigned (1 page) |
6 September 2002 | Secretary resigned (1 page) |
28 August 2002 | Incorporation (18 pages) |
28 August 2002 | Incorporation (18 pages) |