London
SE16 3EJ
Secretary Name | A To Z Company Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 May 2003(same day as company formation) |
Correspondence Address | 352-354 London Road Mitcham Surrey CR4 3ND |
Secretary Name | DWB Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2005(2 years, 3 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 01 May 2021) |
Correspondence Address | 352-354 London Road Mitcham Surrey CR4 3ND |
Telephone | 020 73946705 |
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Telephone region | London |
Registered Address | 26 Streatham High Road London SW16 1DB |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | St Leonard's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
75 at £1 | Urszula Dodd 75.00% Ordinary |
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25 at £1 | Hanna Jadwiga Walsh 25.00% Ordinary |
Year | 2014 |
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Net Worth | £768 |
Cash | £116 |
Current Liabilities | £2,422 |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
27 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2022 | Application to strike the company off the register (1 page) |
10 June 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
14 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
20 May 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
6 May 2021 | Registered office address changed from Flat 109 19 Sheppard Drive Bermondsey London SE16 3EJ to 26 Streatham High Road London SW16 1DB on 6 May 2021 (1 page) |
6 May 2021 | Termination of appointment of Dwb Limited as a secretary on 1 May 2021 (1 page) |
24 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
29 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
12 February 2020 | Confirmation statement made on 12 February 2020 with updates (5 pages) |
6 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
13 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
22 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
13 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
12 May 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
12 May 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
13 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
18 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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14 April 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
14 April 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
3 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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8 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
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29 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
9 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 July 2010 | Secretary's details changed for Dwb Limited on 1 October 2009 (2 pages) |
29 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Director's details changed for Urszula Dodd on 1 October 2009 (2 pages) |
29 July 2010 | Director's details changed for Urszula Dodd on 1 October 2009 (2 pages) |
29 July 2010 | Director's details changed for Urszula Dodd on 1 October 2009 (2 pages) |
29 July 2010 | Secretary's details changed for Dwb Limited on 1 October 2009 (2 pages) |
29 July 2010 | Secretary's details changed for Dwb Limited on 1 October 2009 (2 pages) |
29 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 June 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
29 June 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
26 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
26 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
23 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
23 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
7 August 2007 | Return made up to 28/05/07; no change of members (6 pages) |
7 August 2007 | Return made up to 28/05/07; no change of members (6 pages) |
18 July 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
18 July 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
30 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
30 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
27 September 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
27 September 2005 | New secretary appointed (1 page) |
27 September 2005 | Secretary resigned (1 page) |
27 September 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
27 September 2005 | New secretary appointed (1 page) |
27 September 2005 | Return made up to 28/05/05; full list of members (6 pages) |
27 September 2005 | Return made up to 28/05/05; full list of members (6 pages) |
27 September 2005 | Secretary resigned (1 page) |
8 February 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
8 February 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
20 July 2004 | Return made up to 28/05/04; full list of members (6 pages) |
20 July 2004 | Return made up to 28/05/04; full list of members (6 pages) |
28 May 2003 | Incorporation (12 pages) |
28 May 2003 | Incorporation (12 pages) |