Banstead
Surrey
SM7 2DE
Director Name | Maria Johnson |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 April 2003(same day as company formation) |
Role | Marketing Consultant |
Correspondence Address | 30 Harbourfield Road Banstead Surrey SM7 2DE |
Secretary Name | Maria Johnson |
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Nationality | British |
Status | Closed |
Appointed | 24 April 2003(same day as company formation) |
Role | Marketing Consultant |
Correspondence Address | 30 Harbourfield Road Banstead Surrey SM7 2DE |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Registered Address | 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Banstead Village |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £642 |
Cash | £9,191 |
Current Liabilities | £8,549 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2010 | Application to strike the company off the register (3 pages) |
23 July 2010 | Application to strike the company off the register (3 pages) |
29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
21 January 2010 | Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page) |
21 January 2010 | Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page) |
19 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
19 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
6 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
6 May 2008 | Registered office changed on 06/05/2008 from 2ND floor curzon house 24 high street banstead surrey SM7 2LU (1 page) |
6 May 2008 | Registered office changed on 06/05/2008 from 2ND floor curzon house 24 high street banstead surrey SM7 2LU (1 page) |
6 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
21 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
21 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
5 May 2006 | Registered office changed on 05/05/06 from: curzon house 24 high street banstead surrey SM7 2LU (1 page) |
5 May 2006 | Return made up to 24/04/06; full list of members (2 pages) |
5 May 2006 | Registered office changed on 05/05/06 from: curzon house 24 high street banstead surrey SM7 2LU (1 page) |
5 May 2006 | Return made up to 24/04/06; full list of members (2 pages) |
30 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
30 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
22 November 2005 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
22 November 2005 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
13 June 2005 | Return made up to 24/04/05; full list of members (2 pages) |
13 June 2005 | Return made up to 24/04/05; full list of members (2 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
20 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
20 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
7 May 2003 | New secretary appointed;new director appointed (2 pages) |
7 May 2003 | Secretary resigned (1 page) |
7 May 2003 | Director resigned (1 page) |
7 May 2003 | New director appointed (2 pages) |
7 May 2003 | Director resigned (1 page) |
7 May 2003 | Registered office changed on 07/05/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
7 May 2003 | Registered office changed on 07/05/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
7 May 2003 | New secretary appointed;new director appointed (2 pages) |
7 May 2003 | Secretary resigned (1 page) |
7 May 2003 | New director appointed (2 pages) |
24 April 2003 | Incorporation (18 pages) |