St. Martin
Guernsey
Channel Isles
GY4 6DU
Director Name | Dr Stewart Peter Harding |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2002(same day as company formation) |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | Stalta Ruette Rabey St. Martin Guernsey Channel Isles GY4 6DU |
Director Name | Dr Harish Kumar Gupta |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2002(same day as company formation) |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | 82 Heathcroft Road Sutton Coldfield West Midlands B75 6RN |
Secretary Name | Dr Harish Kumar Gupta |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 2002(same day as company formation) |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | 82 Heathcroft Road Sutton Coldfield West Midlands B75 6RN |
Director Name | Dr Kenneth Nicholson |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2003(9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 April 2007) |
Role | Dental Surgeon |
Correspondence Address | 91 New Forge Road Magheralin Craigavon Armagh BT67 0QW Northern Ireland |
Secretary Name | Lesley De Carteret |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2007(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 August 2012) |
Role | Company Director |
Correspondence Address | Petit Manel La Route Des Coutures St. Martin Guernsey Channel Isles GY4 6HS |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Director Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | C/O Accotax Limited 12 London Road Morden Surrey SM4 5BQ |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Merton Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£100,199 |
Cash | £236 |
Current Liabilities | £146,338 |
Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
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11 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
28 March 2017 | Registered office address changed from C/O Accotax Limited Access House, Office 9103 141 Morden Road Mitcham Surrey CR4 4DG United Kingdom to C/O Accotax Limited 12 London Road Morden Surrey SM4 5BQ on 28 March 2017 (1 page) |
30 November 2016 | Registered office address changed from 2 Whitehall Quay Leeds West Yorkshire LS1 4HG to C/O Accotax Access House, Office 9103 141 Morden Road Mitcham Surrey CR4 4DG on 30 November 2016 (1 page) |
30 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
30 November 2016 | Registered office address changed from C/O Accotax Access House, Office 9103 141 Morden Road Mitcham Surrey CR4 4DG United Kingdom to C/O Accotax Limited Access House, Office 9103 141 Morden Road Mitcham Surrey CR4 4DG on 30 November 2016 (1 page) |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
13 January 2016 | Annual return made up to 18 November 2015 no member list (3 pages) |
18 September 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
6 January 2015 | Annual return made up to 18 November 2014 no member list (3 pages) |
2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
9 January 2014 | Annual return made up to 18 November 2013 no member list (3 pages) |
4 November 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
29 July 2013 | Previous accounting period shortened from 30 November 2012 to 30 September 2012 (1 page) |
14 December 2012 | Annual return made up to 18 November 2012 no member list (3 pages) |
1 November 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
11 September 2012 | Termination of appointment of Lesley De Carteret as a secretary (1 page) |
12 December 2011 | Annual return made up to 18 November 2011 no member list (4 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 January 2011 | Annual return made up to 18 November 2010 no member list (4 pages) |
7 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
15 February 2010 | Director's details changed for Dr Stewart Peter Harding on 18 November 2009 (2 pages) |
15 February 2010 | Director's details changed for Doctor Harish Kumar Gupta on 18 November 2009 (2 pages) |
15 February 2010 | Annual return made up to 18 November 2009 no member list (3 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
6 February 2009 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
21 November 2008 | Secretary's change of particulars / lesley decarteret / 17/11/2008 (2 pages) |
21 November 2008 | Annual return made up to 18/11/08 (2 pages) |
25 April 2008 | Annual return made up to 18/11/07
|
24 April 2008 | Secretary appointed lesley decarteret (2 pages) |
1 March 2008 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
30 April 2007 | Director resigned (1 page) |
25 March 2007 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
26 January 2007 | Annual return made up to 18/11/06 (4 pages) |
22 February 2006 | Annual return made up to 18/11/05 (4 pages) |
29 December 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
8 June 2005 | New director appointed (2 pages) |
22 March 2005 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
10 December 2004 | Annual return made up to 18/11/04 (4 pages) |
17 January 2004 | Annual return made up to 18/11/03
|
15 September 2003 | New director appointed (2 pages) |
12 May 2003 | Registered office changed on 12/05/03 from: pannell house 6 queen street leeds west yorkshire LS1 2TW (1 page) |
13 December 2002 | New secretary appointed;new director appointed (2 pages) |
13 December 2002 | Director resigned (1 page) |
13 December 2002 | Registered office changed on 13/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | Secretary resigned;director resigned (1 page) |
18 November 2002 | Incorporation (16 pages) |