Hampton Hill
Hampton
Middlesex
TW12 1NT
Secretary Name | Kevin Ginger |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 2003(1 day after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 April 2006) |
Role | Company Director |
Correspondence Address | 9 Peacock Avenue Feltham Middlesex TW14 8ET |
Director Name | Accord Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 2003(same day as company formation) |
Correspondence Address | 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG |
Secretary Name | Accord Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 2003(same day as company formation) |
Correspondence Address | 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG |
Secretary Name | Accord Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2006(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 October 2009) |
Correspondence Address | 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG |
Registered Address | 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Fulwell and Hampton Hill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2,638 |
Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2011 | Voluntary strike-off action has been suspended (1 page) |
2 June 2011 | Voluntary strike-off action has been suspended (1 page) |
29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2011 | Application to strike the company off the register (3 pages) |
16 March 2011 | Application to strike the company off the register (3 pages) |
30 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
7 May 2010 | Termination of appointment of Accord Secretaries Limited as a secretary (1 page) |
7 May 2010 | Termination of appointment of Accord Secretaries Limited as a secretary (1 page) |
7 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-05-07
|
7 May 2010 | Director's details changed for Kelly Bloss on 1 October 2009 (2 pages) |
7 May 2010 | Director's details changed for Kelly Bloss on 1 October 2009 (2 pages) |
7 May 2010 | Director's details changed for Kelly Bloss on 1 October 2009 (2 pages) |
7 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-05-07
|
26 April 2010 | Current accounting period extended from 31 March 2010 to 30 April 2010 (3 pages) |
26 April 2010 | Current accounting period extended from 31 March 2010 to 30 April 2010 (3 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
18 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 December 2008 | Return made up to 18/04/08; full list of members (3 pages) |
11 December 2008 | Return made up to 18/04/08; full list of members (3 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
4 June 2007 | Director's particulars changed (1 page) |
4 June 2007 | Return made up to 18/04/07; full list of members (2 pages) |
4 June 2007 | Return made up to 18/04/07; full list of members (2 pages) |
4 June 2007 | Director's particulars changed (1 page) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 May 2006 | New secretary appointed (1 page) |
12 May 2006 | Secretary resigned (1 page) |
12 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
12 May 2006 | Secretary resigned (1 page) |
12 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
12 May 2006 | New secretary appointed (1 page) |
20 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
20 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
24 May 2005 | Return made up to 18/04/05; full list of members (2 pages) |
24 May 2005 | Return made up to 18/04/05; full list of members (2 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
15 September 2004 | Director's particulars changed (1 page) |
15 September 2004 | Director's particulars changed (1 page) |
5 May 2004 | Return made up to 18/04/04; full list of members (6 pages) |
5 May 2004 | Return made up to 18/04/04; full list of members
|
30 January 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
30 January 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
19 July 2003 | Registered office changed on 19/07/03 from: 47 manor lane harlington hayes middlesex UB3 5EG (1 page) |
19 July 2003 | Registered office changed on 19/07/03 from: 47 manor lane harlington hayes middlesex UB3 5EG (1 page) |
5 June 2003 | Secretary resigned (1 page) |
5 June 2003 | Registered office changed on 05/06/03 from: 5 new broadway hampton road hampton hill hampton middlesex TW12 1JG (1 page) |
5 June 2003 | Secretary resigned (1 page) |
5 June 2003 | New director appointed (2 pages) |
5 June 2003 | New secretary appointed (2 pages) |
5 June 2003 | Director resigned (1 page) |
5 June 2003 | New secretary appointed (2 pages) |
5 June 2003 | Director resigned (1 page) |
5 June 2003 | Registered office changed on 05/06/03 from: 5 new broadway hampton road hampton hill hampton middlesex TW12 1JG (1 page) |
5 June 2003 | New director appointed (2 pages) |
18 April 2003 | Incorporation (20 pages) |
18 April 2003 | Incorporation (20 pages) |