Weybridge
Surrey
KT13 8XF
Secretary Name | Mary Doris Adams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Uplands Road West Moors Ferndown Dorset BH22 0EU |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 April 2003(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 April 2003(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Registered Address | 29a High Street West Wickham Kent BR4 0LP |
---|---|
Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | West Wickham |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1000 at £1 | Mark Robert Adams 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £785 |
Current Liabilities | £11,715 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 August |
18 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2023 | Application to strike the company off the register (1 page) |
12 December 2022 | Micro company accounts made up to 31 August 2022 (5 pages) |
12 December 2022 | Previous accounting period extended from 30 April 2022 to 31 August 2022 (1 page) |
26 April 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
26 April 2022 | Termination of appointment of Mary Doris Adams as a secretary on 26 April 2022 (1 page) |
10 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
12 May 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
19 November 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
5 May 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
13 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
14 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
27 November 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
16 May 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
6 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
24 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
20 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
20 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
12 November 2015 | Registered office address changed from 89 Hayes Way Beckenham Kent BR3 6RR to 29a High Street West Wickham Kent BR4 0LP on 12 November 2015 (1 page) |
12 November 2015 | Registered office address changed from 89 Hayes Way Beckenham Kent BR3 6RR to 29a High Street West Wickham Kent BR4 0LP on 12 November 2015 (1 page) |
11 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
10 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
10 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
30 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
30 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
22 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
10 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
16 May 2011 | Director's details changed for Mr Mark Robert Adams on 1 December 2010 (2 pages) |
16 May 2011 | Director's details changed for Mr Mark Robert Adams on 1 December 2010 (2 pages) |
16 May 2011 | Director's details changed for Mr Mark Robert Adams on 1 December 2010 (2 pages) |
16 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
11 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
29 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Director's details changed for Mark Robert Adams on 1 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Mark Robert Adams on 1 April 2010 (2 pages) |
29 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Director's details changed for Mark Robert Adams on 1 April 2010 (2 pages) |
19 January 2010 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 19 January 2010 (1 page) |
19 January 2010 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 19 January 2010 (1 page) |
19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
9 July 2009 | Return made up to 17/04/09; full list of members (3 pages) |
9 July 2009 | Secretary's change of particulars / mary adams / 01/04/2009 (1 page) |
9 July 2009 | Return made up to 17/04/09; full list of members (3 pages) |
9 July 2009 | Secretary's change of particulars / mary adams / 01/04/2009 (1 page) |
28 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
28 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
18 August 2008 | Return made up to 17/04/08; no change of members (6 pages) |
18 August 2008 | Return made up to 17/04/08; no change of members (6 pages) |
29 April 2008 | Registered office changed on 29/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
29 April 2008 | Registered office changed on 29/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
18 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
18 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
3 May 2007 | Return made up to 17/04/07; full list of members
|
3 May 2007 | Return made up to 17/04/07; full list of members
|
27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
23 May 2006 | Return made up to 17/04/06; full list of members (6 pages) |
23 May 2006 | Return made up to 17/04/06; full list of members (6 pages) |
27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
22 April 2005 | Return made up to 17/04/05; full list of members (6 pages) |
22 April 2005 | Return made up to 17/04/05; full list of members (6 pages) |
16 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
16 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
28 April 2004 | Return made up to 17/04/04; full list of members
|
28 April 2004 | Return made up to 17/04/04; full list of members
|
5 June 2003 | Ad 17/04/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
5 June 2003 | Ad 17/04/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
13 May 2003 | Secretary resigned (1 page) |
13 May 2003 | Registered office changed on 13/05/03 from: 280 grays inn road london WC1X 8EB (1 page) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | New secretary appointed (2 pages) |
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | Registered office changed on 13/05/03 from: 280 grays inn road london WC1X 8EB (1 page) |
13 May 2003 | Secretary resigned (1 page) |
13 May 2003 | New secretary appointed (2 pages) |
17 April 2003 | Incorporation (17 pages) |
17 April 2003 | Incorporation (17 pages) |