Bromley
Kent
BR2 0RL
Secretary Name | Tom Pattinson |
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Nationality | British |
Status | Closed |
Appointed | 19 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 South Hill Road Bromley Kent BR2 0RL |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Telephone | 020 83030404 |
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Telephone region | London |
Registered Address | 8a Bellegrove Road Welling Kent DA16 3PR |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Falconwood and Welling |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | -£28,261 |
Cash | £2,123 |
Current Liabilities | £104,015 |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
31 August 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
22 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
13 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
16 December 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
1 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
27 November 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
27 November 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
28 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
28 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
1 August 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
26 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
26 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
19 May 2010 | Director's details changed for Claire Godfrey on 1 October 2009 (2 pages) |
19 May 2010 | Director's details changed for Claire Godfrey on 1 October 2009 (2 pages) |
19 May 2010 | Director's details changed for Claire Godfrey on 1 October 2009 (2 pages) |
19 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
7 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
7 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
9 July 2009 | Return made up to 19/05/09; full list of members (4 pages) |
9 July 2009 | Return made up to 19/05/09; full list of members (4 pages) |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
8 October 2008 | Return made up to 19/05/08; no change of members (6 pages) |
8 October 2008 | Return made up to 19/05/08; no change of members (6 pages) |
4 February 2008 | Registered office changed on 04/02/08 from: 34 bellegrove road welling DA16 3PY (1 page) |
4 February 2008 | Registered office changed on 04/02/08 from: 34 bellegrove road welling DA16 3PY (1 page) |
31 January 2008 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
31 January 2008 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
28 November 2007 | Return made up to 19/05/07; no change of members (6 pages) |
28 November 2007 | Return made up to 19/05/07; no change of members (6 pages) |
26 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
26 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
20 July 2006 | Return made up to 19/05/06; full list of members (6 pages) |
20 July 2006 | Return made up to 19/05/06; full list of members (6 pages) |
21 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
21 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
17 August 2005 | Return made up to 19/05/05; full list of members
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17 August 2005 | Return made up to 19/05/05; full list of members
|
27 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
27 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
22 July 2004 | Return made up to 19/05/04; full list of members (6 pages) |
22 July 2004 | Return made up to 19/05/04; full list of members (6 pages) |
7 August 2003 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
7 August 2003 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
4 August 2003 | Ad 07/07/03--------- £ si 199@1=199 £ ic 2/201 (2 pages) |
4 August 2003 | Ad 07/07/03--------- £ si 199@1=199 £ ic 2/201 (2 pages) |
24 July 2003 | Resolutions
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24 July 2003 | Resolutions
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24 July 2003 | £ nc 1000/2000 30/06/03 (1 page) |
24 July 2003 | £ nc 1000/2000 30/06/03 (1 page) |
27 May 2003 | Secretary resigned (1 page) |
27 May 2003 | New director appointed (2 pages) |
27 May 2003 | Registered office changed on 27/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
27 May 2003 | Registered office changed on 27/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
27 May 2003 | Secretary resigned (1 page) |
27 May 2003 | Director resigned (1 page) |
27 May 2003 | Director resigned (1 page) |
27 May 2003 | New secretary appointed (2 pages) |
27 May 2003 | New director appointed (2 pages) |
27 May 2003 | New secretary appointed (2 pages) |
19 May 2003 | Incorporation (12 pages) |
19 May 2003 | Incorporation (12 pages) |