31 Cheyne Walk
London
SW3 5HN
Secretary Name | John Beddard Curtis |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 October 2002(4 days after company formation) |
Appointment Duration | 11 years, 7 months (closed 03 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lothlorien Pyrton Watlington Oxfordshire OX49 5AP |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 October 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 October 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | 62 Ainsdale Road Ealing London W5 1JX |
---|---|
Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Adam Robert Beddard Curtis 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £2,071 |
Cash | £2,113 |
Current Liabilities | £42 |
Latest Accounts | 31 March 2013 (11 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2014 | Application to strike the company off the register (3 pages) |
6 February 2014 | Application to strike the company off the register (3 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
2 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
14 January 2012 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
14 January 2012 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
19 October 2010 | Director's details changed for Adam Robert Beddard Curtis on 1 April 2010 (2 pages) |
19 October 2010 | Director's details changed for Adam Robert Beddard Curtis on 1 April 2010 (2 pages) |
19 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Director's details changed for Adam Robert Beddard Curtis on 1 April 2010 (2 pages) |
15 January 2010 | Director's details changed for Adam Robert Beddard Curtis on 10 October 2009 (2 pages) |
15 January 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Adam Robert Beddard Curtis on 10 October 2009 (2 pages) |
15 January 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 March 2009 | Return made up to 17/10/08; full list of members (3 pages) |
24 March 2009 | Return made up to 17/10/08; full list of members (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 March 2008 | Return made up to 17/10/07; full list of members (3 pages) |
27 March 2008 | Return made up to 17/10/07; full list of members (3 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
22 January 2007 | Return made up to 17/10/06; full list of members (2 pages) |
22 January 2007 | Return made up to 17/10/06; full list of members (2 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
20 April 2006 | Registered office changed on 20/04/06 from: 7 royal parade dawes road fulham london SW6 7RE (1 page) |
20 April 2006 | Registered office changed on 20/04/06 from: 7 royal parade dawes road fulham london SW6 7RE (1 page) |
17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
19 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
19 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
15 March 2005 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2005 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2005 | Withdrawal of application for striking off (1 page) |
14 March 2005 | Withdrawal of application for striking off (1 page) |
3 March 2005 | Return made up to 17/10/04; full list of members (6 pages) |
3 March 2005 | Return made up to 17/10/04; full list of members (6 pages) |
22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2005 | Application for striking-off (1 page) |
12 January 2005 | Application for striking-off (1 page) |
20 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
20 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
5 August 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
5 August 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
29 October 2003 | Return made up to 17/10/03; full list of members (6 pages) |
29 October 2003 | Return made up to 17/10/03; full list of members (6 pages) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | New secretary appointed (2 pages) |
10 December 2002 | New secretary appointed (2 pages) |
10 December 2002 | Registered office changed on 10/12/02 from: 266 munster rd fulham london SW6 6BD (1 page) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | Registered office changed on 10/12/02 from: 266 munster rd fulham london SW6 6BD (1 page) |
22 October 2002 | Secretary resigned (1 page) |
22 October 2002 | Director resigned (1 page) |
22 October 2002 | Secretary resigned (1 page) |
22 October 2002 | Director resigned (1 page) |
17 October 2002 | Incorporation (9 pages) |
17 October 2002 | Incorporation (9 pages) |