Sissinghurst
Kent
TN17 2AW
Secretary Name | Vanessa Davidson |
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Nationality | British |
Status | Closed |
Appointed | 11 June 2003(same day as company formation) |
Role | Art Historian |
Correspondence Address | Horse Race House Sissinghurst Kent TN17 2AW |
Director Name | Acre (Corporate Director) Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 2003(same day as company formation) |
Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Secretary Name | Lawson (London) Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 2003(same day as company formation) |
Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Registered Address | Acre House 11-15 William Road London NW1 3ER |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
50 at £1 | Andrew Davidson 50.00% Ordinary A |
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50 at £1 | Vanessa Davidson 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £18,641 |
Cash | £19,067 |
Current Liabilities | £2,061 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
23 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
31 July 2018 | Application to strike the company off the register (3 pages) |
12 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
12 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
24 May 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
24 May 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
29 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
18 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
18 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
26 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
14 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
3 July 2009 | Return made up to 11/06/09; full list of members (3 pages) |
3 July 2009 | Return made up to 11/06/09; full list of members (3 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
27 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
27 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
16 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
22 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
12 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
27 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
27 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
8 June 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
8 June 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
24 August 2005 | Return made up to 11/06/05; full list of members (2 pages) |
24 August 2005 | Return made up to 11/06/05; full list of members (2 pages) |
27 April 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
27 April 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
23 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
23 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
18 May 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
18 May 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
3 July 2003 | New director appointed (2 pages) |
3 July 2003 | New secretary appointed (2 pages) |
3 July 2003 | New director appointed (2 pages) |
3 July 2003 | New secretary appointed (2 pages) |
2 July 2003 | Ad 11/06/03--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
2 July 2003 | Ad 11/06/03--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
2 July 2003 | Secretary resigned (1 page) |
2 July 2003 | Director resigned (1 page) |
2 July 2003 | Ad 11/06/03--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
2 July 2003 | Director resigned (1 page) |
2 July 2003 | Ad 11/06/03--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
2 July 2003 | Secretary resigned (1 page) |
28 June 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
28 June 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
11 June 2003 | Incorporation (16 pages) |
11 June 2003 | Incorporation (16 pages) |