Bunnison Lane
Colston Bassett
Nottinghamshire
NG12 3FF
Secretary Name | Svetlana Willmott |
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Nationality | German |
Status | Closed |
Appointed | 14 January 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | The Old Farmhouse Bunnison Lane Colston Bassett Nottinghamshire NG12 3FF |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2003(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2003(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Mark Kevin Willmott 33.33% Ordinary |
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1 at £1 | Mark Kevin Willmott 33.33% Ordinary A |
1 at £1 | Svetlana Willmott 33.33% Ordinary B |
Year | 2014 |
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Net Worth | -£488 |
Current Liabilities | £558 |
Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2012 | Application to strike the company off the register (3 pages) |
30 August 2012 | Application to strike the company off the register (3 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
1 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-02-01
|
1 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-02-01
|
12 October 2011 | Previous accounting period extended from 31 January 2011 to 31 May 2011 (1 page) |
12 October 2011 | Previous accounting period extended from 31 January 2011 to 31 May 2011 (1 page) |
9 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
9 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
19 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
7 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
7 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
21 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
21 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
4 April 2008 | Return made up to 14/01/08; full list of members (4 pages) |
4 April 2008 | Return made up to 14/01/08; full list of members (4 pages) |
2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
25 January 2007 | Return made up to 14/01/07; full list of members (3 pages) |
25 January 2007 | Return made up to 14/01/07; full list of members (3 pages) |
25 January 2007 | Director's particulars changed (1 page) |
25 January 2007 | Director's particulars changed (1 page) |
10 November 2006 | Accounts for a dormant company made up to 31 January 2006 (6 pages) |
10 November 2006 | Accounts made up to 31 January 2006 (6 pages) |
27 February 2006 | Return made up to 14/01/06; full list of members
|
27 February 2006 | Return made up to 14/01/06; full list of members (6 pages) |
30 November 2005 | Accounts for a dormant company made up to 31 January 2005 (6 pages) |
30 November 2005 | Accounts made up to 31 January 2005 (6 pages) |
29 June 2005 | Registered office changed on 29/06/05 from: queens house, 55-56 lincolns inn fields london WC2A 3NA (1 page) |
29 June 2005 | Registered office changed on 29/06/05 from: queens house, 55-56 lincolns inn fields london WC2A 3NA (1 page) |
8 April 2005 | Director's particulars changed (1 page) |
8 April 2005 | Director's particulars changed (1 page) |
17 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
17 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
13 August 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
13 August 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
3 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
3 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
14 May 2003 | Ad 11/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 May 2003 | Ad 11/04/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
14 May 2003 | Ad 11/04/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
14 May 2003 | Nc inc already adjusted 11/04/03 (1 page) |
14 May 2003 | Nc inc already adjusted 11/04/03 (1 page) |
14 May 2003 | Resolutions
|
14 May 2003 | Resolutions
|
14 May 2003 | Ad 11/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 February 2003 | New secretary appointed (2 pages) |
3 February 2003 | Secretary resigned (1 page) |
3 February 2003 | Director resigned (1 page) |
3 February 2003 | Director resigned (1 page) |
3 February 2003 | New director appointed (2 pages) |
3 February 2003 | New director appointed (2 pages) |
3 February 2003 | New secretary appointed (2 pages) |
3 February 2003 | Secretary resigned (1 page) |
14 January 2003 | Incorporation (16 pages) |
14 January 2003 | Incorporation (16 pages) |