London
W11 3HB
Secretary Name | Mr Alan Hussey |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Godfreys Cottage Halland Park Farm Halland Lewes East Sussex BN8 6RB |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 8 Kensington Park Gardens London W11 3HB |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Pembridge |
Built Up Area | Greater London |
1 at £1 | Mr Nigel Kingsley Meek 50.00% Ordinary |
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1 at £1 | Mrs Ruth Lesley Jackson 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£83,548 |
Cash | £446 |
Current Liabilities | £83,994 |
Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2012 | Application to strike the company off the register (3 pages) |
14 November 2012 | Application to strike the company off the register (3 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
11 July 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-07-11
|
11 July 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-07-11
|
12 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
24 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
24 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
25 January 2011 | Registered office address changed from New Olives, High Street Uckfield East Sussex TN22 1QE on 25 January 2011 (2 pages) |
25 January 2011 | Registered office address changed from New Olives, High Street Uckfield East Sussex TN22 1QE on 25 January 2011 (2 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
20 May 2010 | Director's details changed for Mrs Ruth Lesley Jackson on 12 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Mrs Ruth Lesley Jackson on 12 May 2010 (2 pages) |
20 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Termination of appointment of Alan Hussey as a secretary (1 page) |
19 April 2010 | Termination of appointment of Alan Hussey as a secretary (1 page) |
9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
22 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
22 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
3 July 2008 | Return made up to 12/05/08; full list of members (3 pages) |
3 July 2008 | Return made up to 12/05/08; full list of members (3 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
22 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
22 June 2007 | Director's particulars changed (1 page) |
22 June 2007 | Director's particulars changed (1 page) |
22 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
24 May 2006 | Director's particulars changed (1 page) |
24 May 2006 | Director's particulars changed (1 page) |
24 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
24 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
16 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
16 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
3 June 2005 | Return made up to 12/05/05; full list of members (2 pages) |
3 June 2005 | Return made up to 12/05/05; full list of members (2 pages) |
11 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
11 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
1 July 2004 | Return made up to 12/05/04; full list of members (6 pages) |
1 July 2004 | Return made up to 12/05/04; full list of members
|
17 June 2004 | Location of register of members (1 page) |
17 June 2004 | Location of register of members (1 page) |
6 June 2003 | Ad 20/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 June 2003 | Ad 20/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 May 2003 | Secretary resigned (1 page) |
13 May 2003 | Secretary resigned (1 page) |
12 May 2003 | Incorporation (17 pages) |
12 May 2003 | Incorporation (17 pages) |