Wedderburn Road
London
NW3 5QS
Secretary Name | Mr Simon Jeremy Banfield |
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Nationality | British |
Status | Closed |
Appointed | 30 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Chesterfield Grove London SE22 8RP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Gladstone House, 77-79 High Street, Egham Surrey TW20 9HY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Beate Maria Rissbacher 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £254,544 |
Cash | £17,496 |
Current Liabilities | £19,595 |
Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
13 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 August 2015 | Final Gazette dissolved following liquidation (1 page) |
13 August 2015 | Final Gazette dissolved following liquidation (1 page) |
13 May 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
13 May 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
5 March 2014 | Appointment of a voluntary liquidator (1 page) |
5 March 2014 | Appointment of a voluntary liquidator (1 page) |
20 February 2014 | Declaration of solvency (5 pages) |
20 February 2014 | Resolutions
|
20 February 2014 | Resolutions
|
20 February 2014 | Declaration of solvency (5 pages) |
7 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
7 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
10 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
30 April 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
5 August 2009 | Return made up to 30/04/09; full list of members (3 pages) |
5 August 2009 | Return made up to 30/04/09; full list of members (3 pages) |
18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
16 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
16 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
4 March 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
4 March 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
25 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
25 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
23 January 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
23 January 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
2 November 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
2 November 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
5 June 2006 | Return made up to 30/04/06; full list of members (2 pages) |
5 June 2006 | Return made up to 30/04/06; full list of members (2 pages) |
8 June 2005 | Return made up to 30/04/05; full list of members
|
8 June 2005 | Return made up to 30/04/05; full list of members
|
29 July 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
29 July 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
21 July 2004 | Return made up to 30/04/04; full list of members (6 pages) |
21 July 2004 | Return made up to 30/04/04; full list of members (6 pages) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
8 July 2003 | Secretary resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | Ad 01/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
8 July 2003 | Secretary resigned (1 page) |
8 July 2003 | New secretary appointed (2 pages) |
8 July 2003 | New secretary appointed (2 pages) |
8 July 2003 | Ad 01/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
8 July 2003 | Director resigned (1 page) |
30 April 2003 | Incorporation (16 pages) |
30 April 2003 | Incorporation (16 pages) |