London
SW13 9LZ
Secretary Name | Mrs Helen Elizabeth Miller |
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Nationality | British |
Status | Closed |
Appointed | 05 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Berkeley Road London SW13 9LZ |
Registered Address | 14 Berkeley Road London SW13 9LZ |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Barnes |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £287 |
Cash | £287 |
Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2016 | Application to strike the company off the register (3 pages) |
25 October 2016 | Application to strike the company off the register (3 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 April 2016 (2 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 April 2016 (2 pages) |
8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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9 June 2015 | Total exemption small company accounts made up to 30 April 2015 (2 pages) |
9 June 2015 | Total exemption small company accounts made up to 30 April 2015 (2 pages) |
7 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-07
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7 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-07
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7 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-07
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20 August 2014 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
20 August 2014 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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2 July 2013 | Total exemption small company accounts made up to 30 April 2013 (2 pages) |
2 July 2013 | Total exemption small company accounts made up to 30 April 2013 (2 pages) |
11 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (2 pages) |
9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (2 pages) |
8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (2 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (2 pages) |
8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (2 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (2 pages) |
9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Director's details changed for Andrew Blair Miller on 5 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Andrew Blair Miller on 5 February 2010 (2 pages) |
9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Director's details changed for Andrew Blair Miller on 5 February 2010 (2 pages) |
21 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
21 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
11 February 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
11 February 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
10 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
10 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
7 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
7 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
16 January 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
16 January 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
6 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
6 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
11 November 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
11 November 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
24 March 2006 | Secretary's particulars changed (1 page) |
24 March 2006 | Director's particulars changed (1 page) |
24 March 2006 | Secretary's particulars changed (1 page) |
24 March 2006 | Return made up to 05/02/06; full list of members (2 pages) |
24 March 2006 | Director's particulars changed (1 page) |
24 March 2006 | Return made up to 05/02/06; full list of members (2 pages) |
15 December 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
15 December 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
7 April 2005 | Registered office changed on 07/04/05 from: 14 berkeley road london W14 9DN (1 page) |
7 April 2005 | Registered office changed on 07/04/05 from: 14 berkeley road london W14 9DN (1 page) |
4 March 2005 | Return made up to 05/02/05; full list of members
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4 March 2005 | Return made up to 05/02/05; full list of members
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7 September 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
7 September 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
24 March 2004 | Return made up to 05/02/04; full list of members (6 pages) |
24 March 2004 | Return made up to 05/02/04; full list of members (6 pages) |
24 April 2003 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
24 April 2003 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
5 February 2003 | Incorporation (8 pages) |
5 February 2003 | Incorporation (8 pages) |