416 Wimbledon Park Road
London
SW19 6PW
Secretary Name | Mrs Angela Maria Silva Ferreira Da Cunha |
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Nationality | Brazilian |
Status | Closed |
Appointed | 19 March 2003(2 weeks after company formation) |
Appointment Duration | 12 years (closed 17 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 416 Wimbledon Park Road London SW19 6PW |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2003(same day as company formation) |
Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2003(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Telephone | 020 87881499 |
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Telephone region | London |
Registered Address | 6 Eros House 416 Wimbledon Park Road London SW19 6PW |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | West Hill |
Built Up Area | Greater London |
100 at £1 | Timothy John Richardson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,462 |
Cash | £126 |
Current Liabilities | £1,007 |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2014 | Application to strike the company off the register (3 pages) |
20 November 2014 | Application to strike the company off the register (3 pages) |
13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
1 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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6 January 2014 | Registered office address changed from 26 Caxton Court Grove Street Bath BA2 6PN United Kingdom on 6 January 2014 (1 page) |
6 January 2014 | Registered office address changed from 26 Caxton Court Grove Street Bath BA2 6PN United Kingdom on 6 January 2014 (1 page) |
6 January 2014 | Registered office address changed from 26 Caxton Court Grove Street Bath BA2 6PN United Kingdom on 6 January 2014 (1 page) |
29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
27 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
6 November 2012 | Registered office address changed from 6 Eros House 416 Wimbledon Park Road London SW19 6PW on 6 November 2012 (1 page) |
6 November 2012 | Registered office address changed from 6 Eros House 416 Wimbledon Park Road London SW19 6PW on 6 November 2012 (1 page) |
6 November 2012 | Registered office address changed from 6 Eros House 416 Wimbledon Park Road London SW19 6PW on 6 November 2012 (1 page) |
22 September 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
22 September 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
26 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
15 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
15 July 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
15 July 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
15 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
20 August 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
20 August 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
15 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
15 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
10 June 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
10 June 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
15 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
15 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
7 March 2008 | Registered office changed on 07/03/2008 from flat 6 416 wimbledon park road london SW19 6PW (1 page) |
7 March 2008 | Registered office changed on 07/03/2008 from flat 6 416 wimbledon park road london SW19 6PW (1 page) |
18 June 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
18 June 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
16 March 2007 | Return made up to 05/03/07; full list of members (6 pages) |
16 March 2007 | Return made up to 05/03/07; full list of members (6 pages) |
12 October 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
12 October 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
17 March 2006 | Return made up to 05/03/06; full list of members (6 pages) |
17 March 2006 | Return made up to 05/03/06; full list of members (6 pages) |
24 August 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
24 August 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
5 April 2005 | Return made up to 05/03/05; full list of members (6 pages) |
5 April 2005 | Return made up to 05/03/05; full list of members (6 pages) |
25 August 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
25 August 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
21 April 2004 | Return made up to 05/03/04; full list of members
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21 April 2004 | Return made up to 05/03/04; full list of members
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26 March 2003 | New director appointed (2 pages) |
26 March 2003 | Ad 19/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 March 2003 | New secretary appointed (2 pages) |
26 March 2003 | New secretary appointed (2 pages) |
26 March 2003 | Ad 19/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 March 2003 | New director appointed (2 pages) |
19 March 2003 | Secretary resigned (1 page) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Registered office changed on 19/03/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Secretary resigned (1 page) |
19 March 2003 | Registered office changed on 19/03/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
5 March 2003 | Incorporation (12 pages) |
5 March 2003 | Incorporation (12 pages) |