Carshalton
Surrey
SM5 3EJ
Secretary Name | Mr David Patrick Steiert |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2002(3 days after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Timbertop 5 Silkham Road Oxted Surrey RH8 0NP |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Accountancy Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2003(3 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 02 December 2008) |
Correspondence Address | Enterprise House 17-21 George Street Croydon Surrey CR0 1LA |
Registered Address | Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wallington South |
Built Up Area | Greater London |
100 at £1 | Mr Peter Michael Fosdike 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £228 |
Cash | £253 |
Current Liabilities | £1,102 |
Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2012 | Application to strike the company off the register (3 pages) |
5 December 2012 | Application to strike the company off the register (3 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
12 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-12
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12 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-12
|
12 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-12
|
15 November 2011 | Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 15 November 2011 (2 pages) |
15 November 2011 | Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 15 November 2011 (2 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
18 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
18 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
18 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
12 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
12 February 2010 | Director's details changed for Peter Michael Fosdike on 2 December 2009 (2 pages) |
12 February 2010 | Director's details changed for Peter Michael Fosdike on 2 December 2009 (2 pages) |
12 February 2010 | Director's details changed for Peter Michael Fosdike on 2 December 2009 (2 pages) |
12 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
12 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
19 December 2008 | Registered office changed on 19/12/2008 from 3A grosvenor avenue carshalton surrey SM5 3EJ united kingdom (1 page) |
19 December 2008 | Registered office changed on 19/12/2008 from 3A grosvenor avenue carshalton surrey SM5 3EJ united kingdom (1 page) |
10 December 2008 | Location of debenture register (1 page) |
10 December 2008 | Registered office changed on 10/12/2008 from c/o abc accountancy business computing LIMITED enterprise house 17-21 george street croydon surrey CR0 1LA (1 page) |
10 December 2008 | Location of register of members (1 page) |
10 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
10 December 2008 | Registered office changed on 10/12/2008 from c/o abc accountancy business computing LIMITED enterprise house 17-21 george street croydon surrey CR0 1LA (1 page) |
10 December 2008 | Location of register of members (1 page) |
10 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
10 December 2008 | Location of debenture register (1 page) |
9 December 2008 | Appointment Terminated Secretary accountancy secretaries LIMITED (1 page) |
9 December 2008 | Appointment terminated secretary accountancy secretaries LIMITED (1 page) |
10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
19 May 2008 | Location of register of members (1 page) |
19 May 2008 | Location of register of members (1 page) |
19 May 2008 | Return made up to 02/12/07; full list of members (3 pages) |
19 May 2008 | Registered office changed on 19/05/2008 from enterprise house c/o abc accountancy business computing LIMITED 17-21 george street, croydon, surrey CR0 1LA (1 page) |
19 May 2008 | Return made up to 02/12/07; full list of members (3 pages) |
19 May 2008 | Location of debenture register (1 page) |
19 May 2008 | Location of debenture register (1 page) |
19 May 2008 | Registered office changed on 19/05/2008 from enterprise house c/o abc accountancy business computing LIMITED 17-21 george street, croydon, surrey CR0 1LA (1 page) |
16 May 2008 | Director's change of particulars / peter fosdike / 02/12/2007 (1 page) |
16 May 2008 | Director's Change of Particulars / peter fosdike / 02/12/2007 / HouseName/Number was: , now: 3A; Street was: 3A grosvenor avenue, now: grosvenor avenue; Occupation was: student, now: web master (1 page) |
30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
18 December 2006 | Registered office changed on 18/12/06 from: c/o abc accountancy bus com enterprise house 17-21 george street, croydon surrey CR0 1LA (1 page) |
18 December 2006 | Location of register of members (1 page) |
18 December 2006 | Registered office changed on 18/12/06 from: c/o abc accountancy bus com enterprise house 17-21 george street, croydon surrey CR0 1LA (1 page) |
18 December 2006 | Location of register of members (1 page) |
18 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
18 December 2006 | Location of debenture register (1 page) |
18 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
18 December 2006 | Location of debenture register (1 page) |
8 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
8 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
20 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
20 December 2005 | Location of register of members (1 page) |
20 December 2005 | Location of debenture register (1 page) |
20 December 2005 | Registered office changed on 20/12/05 from: c/o a b c accountancy business computing, enterprise house 17-21 george street croydon CR0 1LA (1 page) |
20 December 2005 | Location of register of members (1 page) |
20 December 2005 | Registered office changed on 20/12/05 from: c/o a b c accountancy business computing, enterprise house 17-21 george street croydon CR0 1LA (1 page) |
20 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
20 December 2005 | Location of debenture register (1 page) |
7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
13 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
13 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
5 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
5 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
8 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
8 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
28 May 2003 | Secretary resigned (1 page) |
28 May 2003 | Secretary resigned (1 page) |
28 May 2003 | New secretary appointed (2 pages) |
28 May 2003 | New secretary appointed (2 pages) |
9 January 2003 | Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 January 2003 | Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
31 December 2002 | Resolutions
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31 December 2002 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
31 December 2002 | Resolutions
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31 December 2002 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
24 December 2002 | New secretary appointed (2 pages) |
24 December 2002 | New secretary appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | Registered office changed on 24/12/02 from: c/o abc accountancy business computing enterprise house 17-21 george st croydon CR0 1LA (1 page) |
24 December 2002 | Registered office changed on 24/12/02 from: c/o abc accountancy business computing enterprise house 17-21 george st croydon CR0 1LA (1 page) |
5 December 2002 | Director resigned (1 page) |
5 December 2002 | Secretary resigned (1 page) |
5 December 2002 | Secretary resigned (1 page) |
5 December 2002 | Director resigned (1 page) |
2 December 2002 | Incorporation (9 pages) |
2 December 2002 | Incorporation (9 pages) |