15 Appleton Square
Mitcham
Surrey
CR4 3SF
Director Name | Declan Michael Wooloughan |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 September 2002(same day as company formation) |
Role | Financial Analyst |
Correspondence Address | 35 Davey Court Rochester Kent ME1 1AE |
Secretary Name | Matthias Julian Gruninger |
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Nationality | Swiss |
Status | Resigned |
Appointed | 04 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 11 2 Winders Road London SW11 3HE |
Registered Address | 5 Greenlea Park Prince Georges Road London SW19 2JD |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Colliers Wood |
Built Up Area | Greater London |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2010 | Application to strike the company off the register (3 pages) |
28 July 2010 | Application to strike the company off the register (3 pages) |
22 July 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
22 July 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
24 November 2009 | Director's details changed for Matthias Julian Gruninger on 30 September 2009 (1 page) |
24 November 2009 | Director's details changed for Matthias Julian Gruninger on 30 September 2009 (1 page) |
24 November 2009 | Termination of appointment of Matthias Gruninger as a secretary (1 page) |
24 November 2009 | Termination of appointment of Matthias Gruninger as a secretary (1 page) |
5 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-05
|
5 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-05
|
5 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-05
|
4 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
4 July 2009 | Accounts made up to 30 September 2008 (1 page) |
20 October 2008 | Registered office changed on 20/10/2008 from flat 11 2 winders road london SW11 3HE (1 page) |
20 October 2008 | Registered office changed on 20/10/2008 from 5 greenlea park prince georges road london london SW19 2JD uk (1 page) |
20 October 2008 | Registered office changed on 20/10/2008 from flat 11 2 winders road london SW11 3HE (1 page) |
20 October 2008 | Location of register of members (1 page) |
20 October 2008 | Location of register of members (1 page) |
20 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
20 October 2008 | Location of debenture register (1 page) |
20 October 2008 | Registered office changed on 20/10/2008 from 5 greenlea park prince georges road london london SW19 2JD uk (1 page) |
20 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
20 October 2008 | Location of debenture register (1 page) |
24 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
24 July 2008 | Accounts made up to 30 September 2007 (1 page) |
25 October 2007 | Return made up to 04/09/07; no change of members
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25 October 2007 | Return made up to 04/09/07; no change of members (7 pages) |
3 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
3 August 2007 | Accounts made up to 30 September 2006 (1 page) |
8 May 2007 | Registered office changed on 08/05/07 from: 43 kingsgate road west hampstead london greater london NW6 4TD (1 page) |
8 May 2007 | Registered office changed on 08/05/07 from: 43 kingsgate road west hampstead london greater london NW6 4TD (1 page) |
9 October 2006 | Return made up to 04/09/06; full list of members (7 pages) |
9 October 2006 | Return made up to 04/09/06; full list of members (7 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
1 November 2005 | Return made up to 04/09/05; full list of members (7 pages) |
1 November 2005 | Return made up to 04/09/05; full list of members (7 pages) |
16 August 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
16 August 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
25 October 2004 | Return made up to 04/09/04; full list of members (3 pages) |
25 October 2004 | Return made up to 04/09/04; full list of members
|
6 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
6 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
30 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
30 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
18 February 2003 | Director's particulars changed (1 page) |
18 February 2003 | Director's particulars changed (1 page) |
4 September 2002 | Incorporation (29 pages) |