Hampton Hill
Hampton
Middlesex
TW12 1LN
Secretary Name | Donald Francis Coates |
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Nationality | British |
Status | Closed |
Appointed | 06 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Belle Vue Gardens Belle Vue Road Southbourne Bournemouth Dorset BH6 3BG |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Steven Ryan Coates 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,008,540 |
Cash | £1,105,554 |
Current Liabilities | £119,237 |
Latest Accounts | 26 May 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 26 May |
17 August 2017 | Final Gazette dissolved following liquidation (1 page) |
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17 August 2017 | Final Gazette dissolved following liquidation (1 page) |
17 May 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
17 May 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
24 March 2016 | Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 24 March 2016 (2 pages) |
24 March 2016 | Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 24 March 2016 (2 pages) |
23 March 2016 | Resolutions
|
23 March 2016 | Declaration of solvency (3 pages) |
23 March 2016 | Appointment of a voluntary liquidator (1 page) |
23 March 2016 | Appointment of a voluntary liquidator (1 page) |
23 March 2016 | Resolutions
|
23 March 2016 | Declaration of solvency (3 pages) |
20 May 2015 | Total exemption small company accounts made up to 26 May 2014 (3 pages) |
20 May 2015 | Total exemption small company accounts made up to 26 May 2014 (3 pages) |
15 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
15 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
15 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
20 February 2015 | Previous accounting period shortened from 27 May 2014 to 26 May 2014 (1 page) |
20 February 2015 | Previous accounting period shortened from 27 May 2014 to 26 May 2014 (1 page) |
20 May 2014 | Total exemption small company accounts made up to 27 May 2013 (3 pages) |
20 May 2014 | Total exemption small company accounts made up to 27 May 2013 (3 pages) |
9 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
27 February 2014 | Previous accounting period shortened from 28 May 2013 to 27 May 2013 (1 page) |
27 February 2014 | Previous accounting period shortened from 28 May 2013 to 27 May 2013 (1 page) |
10 May 2013 | Total exemption small company accounts made up to 28 May 2012 (3 pages) |
10 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Total exemption small company accounts made up to 28 May 2012 (3 pages) |
10 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Previous accounting period shortened from 29 May 2012 to 28 May 2012 (1 page) |
25 February 2013 | Previous accounting period shortened from 29 May 2012 to 28 May 2012 (1 page) |
18 February 2013 | Director's details changed for Steven Ryan Coates on 17 February 2013 (2 pages) |
18 February 2013 | Director's details changed for Steven Ryan Coates on 17 February 2013 (2 pages) |
18 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Total exemption small company accounts made up to 29 May 2011 (4 pages) |
23 April 2012 | Total exemption small company accounts made up to 29 May 2011 (4 pages) |
28 February 2012 | Previous accounting period shortened from 30 May 2011 to 29 May 2011 (1 page) |
28 February 2012 | Previous accounting period shortened from 30 May 2011 to 29 May 2011 (1 page) |
20 May 2011 | Total exemption small company accounts made up to 30 May 2010 (4 pages) |
20 May 2011 | Total exemption small company accounts made up to 30 May 2010 (4 pages) |
13 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page) |
22 February 2011 | Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page) |
11 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Director's details changed for Steven Ryan Coates on 1 October 2009 (2 pages) |
11 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Director's details changed for Steven Ryan Coates on 1 October 2009 (2 pages) |
11 May 2010 | Director's details changed for Steven Ryan Coates on 1 October 2009 (2 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
12 June 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
12 June 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
7 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
7 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
7 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
7 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
10 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
10 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
8 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
8 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
19 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
19 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
20 July 2005 | Return made up to 06/05/05; full list of members (2 pages) |
20 July 2005 | Return made up to 06/05/05; full list of members (2 pages) |
19 July 2005 | Resolutions
|
19 July 2005 | Resolutions
|
4 May 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
4 May 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
17 June 2004 | Return made up to 06/05/04; full list of members (5 pages) |
17 June 2004 | Return made up to 06/05/04; full list of members (5 pages) |
12 May 2003 | Registered office changed on 12/05/03 from: 35 ballards lane london N3 1XW (1 page) |
12 May 2003 | New secretary appointed (2 pages) |
12 May 2003 | Director resigned (1 page) |
12 May 2003 | New director appointed (2 pages) |
12 May 2003 | Director resigned (1 page) |
12 May 2003 | Registered office changed on 12/05/03 from: 35 ballards lane london N3 1XW (1 page) |
12 May 2003 | New secretary appointed (2 pages) |
12 May 2003 | Registered office changed on 12/05/03 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW (1 page) |
12 May 2003 | Secretary resigned (2 pages) |
12 May 2003 | New director appointed (2 pages) |
12 May 2003 | Location of register of members (1 page) |
12 May 2003 | Location of register of members (1 page) |
12 May 2003 | Registered office changed on 12/05/03 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW (1 page) |
12 May 2003 | Secretary resigned (2 pages) |
6 May 2003 | Incorporation (18 pages) |
6 May 2003 | Incorporation (18 pages) |