Office 2
Larnaca
6018
Cyprus
Secretary Name | Homegrove Services Limited (Corporation) |
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Status | Closed |
Appointed | 31 October 2002(1 month after company formation) |
Appointment Duration | 13 years, 8 months (closed 05 July 2016) |
Correspondence Address | Premier House 45 Ealing Road Wembley Middlesex HA0 4BA |
Director Name | Colin Bradford |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2002(1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 23 July 2003) |
Role | Company Director |
Correspondence Address | 339 Brook Street Belvedere Kent DA17 6NH |
Director Name | Mr Jesse Grant Hester |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2003(10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 October 2007) |
Role | Consultant |
Country of Residence | United Arab Emirates |
Correspondence Address | Flat 5111, Golden Sands 5, PO Box 500462 Dubai |
Director Name | Mr Stephen John Kelly |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2007(5 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 March 2013) |
Role | Consultant |
Country of Residence | United Arab Emirates |
Correspondence Address | Flat B 309 Al Nakheel, PO Box 28444 Emirates Hills Dubai 123 United Arab Emirates |
Director Name | Mr Willem Marthinus De Beer |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 March 2013(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 June 2015) |
Role | Business Unit Manager |
Country of Residence | South Africa |
Correspondence Address | Meadow Star Place Ou Wapad Road, Melody Ext 22 Hartbeespoort 0216 Ifafi 0260 South Africa |
Director Name | Cornhill Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2002(same day as company formation) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2002(same day as company formation) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Director Name | Cornhill Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 2003(10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 December 2004) |
Correspondence Address | St Pauls House Warwick Lane London EC4M 7BP |
Registered Address | Premier House 45 Ealing Road Wembley Middlesex HA0 4BA |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Wembley Central |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Bunkka Holdings Corp. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£136,220 |
Cash | £210 |
Current Liabilities | £137,260 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2016 | Application to strike the company off the register (3 pages) |
8 April 2016 | Application to strike the company off the register (3 pages) |
19 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
19 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
12 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
1 July 2015 | Appointment of Maria Fotiou as a director on 19 June 2015 (2 pages) |
1 July 2015 | Termination of appointment of Willem Marthinus De Beer as a director on 19 June 2015 (1 page) |
1 July 2015 | Appointment of Maria Fotiou as a director on 19 June 2015 (2 pages) |
1 July 2015 | Termination of appointment of Willem Marthinus De Beer as a director on 19 June 2015 (1 page) |
15 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
15 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
9 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
18 September 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
18 September 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
4 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
4 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
24 May 2013 | Termination of appointment of Stephen Kelly as a director (1 page) |
24 May 2013 | Termination of appointment of Stephen Kelly as a director (1 page) |
17 April 2013 | Appointment of Mr Willem Marthinus De Beer as a director (2 pages) |
17 April 2013 | Appointment of Mr Willem Marthinus De Beer as a director (2 pages) |
25 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
17 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
29 September 2010 | Secretary's details changed for Homegrove Services Limited on 1 October 2009 (2 pages) |
29 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Secretary's details changed for Homegrove Services Limited on 1 October 2009 (2 pages) |
29 September 2010 | Secretary's details changed for Homegrove Services Limited on 1 October 2009 (2 pages) |
19 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
19 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
9 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
24 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
24 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
14 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
14 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
16 October 2007 | New director appointed (2 pages) |
16 October 2007 | New director appointed (2 pages) |
16 October 2007 | Director resigned (1 page) |
16 October 2007 | Director resigned (1 page) |
12 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
12 October 2007 | Director resigned (1 page) |
12 October 2007 | Director resigned (1 page) |
12 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
11 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
11 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
21 December 2006 | Return made up to 13/09/06; full list of members (6 pages) |
21 December 2006 | Return made up to 13/09/06; full list of members (6 pages) |
7 December 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
7 December 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
5 December 2006 | Director's particulars changed (1 page) |
5 December 2006 | Director's particulars changed (1 page) |
29 June 2006 | Delivery ext'd 3 mth 30/09/05 (2 pages) |
29 June 2006 | Delivery ext'd 3 mth 30/09/05 (2 pages) |
16 September 2005 | Return made up to 13/09/05; full list of members (6 pages) |
16 September 2005 | Return made up to 13/09/05; full list of members (6 pages) |
22 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
22 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Director resigned (1 page) |
21 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
21 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
31 August 2004 | Director's particulars changed (1 page) |
31 August 2004 | Director's particulars changed (1 page) |
18 March 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
18 March 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
24 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
24 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
31 August 2003 | New director appointed (3 pages) |
31 August 2003 | New director appointed (3 pages) |
5 August 2003 | New director appointed (4 pages) |
5 August 2003 | New director appointed (4 pages) |
5 August 2003 | Director resigned (1 page) |
5 August 2003 | Director resigned (1 page) |
19 December 2002 | Ad 31/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
19 December 2002 | Ad 31/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
2 December 2002 | New director appointed (3 pages) |
2 December 2002 | Director resigned (1 page) |
2 December 2002 | Director resigned (1 page) |
2 December 2002 | New director appointed (3 pages) |
14 November 2002 | Secretary resigned (1 page) |
14 November 2002 | New secretary appointed (2 pages) |
14 November 2002 | Secretary resigned (1 page) |
14 November 2002 | New secretary appointed (2 pages) |
11 November 2002 | Registered office changed on 11/11/02 from: 1 snow hill london EC1A 2EN (1 page) |
11 November 2002 | Registered office changed on 11/11/02 from: 1 snow hill london EC1A 2EN (1 page) |
26 September 2002 | Incorporation (11 pages) |
26 September 2002 | Incorporation (11 pages) |