Horsted Keynes
West Sussex
RH17 7AW
Director Name | Grosvenor Administration Limited (Corporation) |
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Status | Closed |
Appointed | 01 August 2003(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 August 2003(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Mr Allen Jonathan Fred |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Seychellois |
Status | Resigned |
Appointed | 01 October 2010(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 January 2012) |
Role | Company Director |
Country of Residence | Seychelles |
Correspondence Address | Pascal Village Mahe Seychelles |
Director Name | Mr Benjamin Philip Prea |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Seychellois |
Status | Resigned |
Appointed | 02 January 2012(8 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 17 December 2012) |
Role | Company Director |
Country of Residence | Seychelles |
Correspondence Address | Glacis Mahe Seychelles |
Registered Address | 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£73,582 |
Cash | £1,000 |
Current Liabilities | £81,016 |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2014 | Application to strike the company off the register (3 pages) |
19 November 2014 | Application to strike the company off the register (3 pages) |
3 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
3 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
14 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
14 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
14 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
30 May 2013 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
30 May 2013 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
14 January 2013 | Termination of appointment of Benjamin Philip Prea as a director on 17 December 2012 (1 page) |
14 January 2013 | Termination of appointment of Benjamin Philip Prea as a director on 17 December 2012 (1 page) |
11 January 2013 | Appointment of Frances Ann Gordon as a director on 17 December 2012 (2 pages) |
11 January 2013 | Appointment of Frances Ann Gordon as a director on 17 December 2012 (2 pages) |
9 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
9 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
9 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
30 May 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
10 January 2012 | Appointment of Mr Benjamin Prea as a director on 2 January 2012 (2 pages) |
10 January 2012 | Appointment of Mr Benjamin Prea as a director on 2 January 2012 (2 pages) |
10 January 2012 | Appointment of Mr Benjamin Prea as a director on 2 January 2012 (2 pages) |
9 January 2012 | Termination of appointment of Allen Jonathan Fred as a director on 2 January 2012 (1 page) |
9 January 2012 | Termination of appointment of Allen Jonathan Fred as a director on 2 January 2012 (1 page) |
9 January 2012 | Termination of appointment of Allen Jonathan Fred as a director on 2 January 2012 (1 page) |
8 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
8 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
8 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
1 June 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
21 October 2010 | Appointment of Allen Jonathan Fred as a director (2 pages) |
21 October 2010 | Appointment of Allen Jonathan Fred as a director (2 pages) |
11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
14 June 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
14 June 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
5 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
5 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
29 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
29 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
29 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
29 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
24 January 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
24 January 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
16 October 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
16 October 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
21 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
21 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
16 March 2007 | Resolutions
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16 March 2007 | Resolutions
|
26 September 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
26 September 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
23 August 2006 | Secretary's particulars changed (1 page) |
23 August 2006 | Director's particulars changed (1 page) |
23 August 2006 | Director's particulars changed (1 page) |
23 August 2006 | Secretary's particulars changed (1 page) |
22 August 2006 | Registered office changed on 22/08/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
22 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
22 August 2006 | Registered office changed on 22/08/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
22 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
27 June 2006 | Delivery ext'd 3 mth 31/08/05 (1 page) |
27 June 2006 | Delivery ext'd 3 mth 31/08/05 (1 page) |
18 January 2006 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
18 January 2006 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
11 August 2005 | Return made up to 01/08/05; full list of members (6 pages) |
11 August 2005 | Return made up to 01/08/05; full list of members (6 pages) |
1 June 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
1 June 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
13 September 2004 | Return made up to 01/08/04; full list of members (6 pages) |
13 September 2004 | Return made up to 01/08/04; full list of members (6 pages) |
20 September 2003 | Ad 15/08/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
20 September 2003 | Resolutions
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20 September 2003 | Resolutions
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20 September 2003 | Memorandum and Articles of Association (9 pages) |
20 September 2003 | Ad 15/08/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
20 September 2003 | Memorandum and Articles of Association (9 pages) |
1 August 2003 | Incorporation (13 pages) |
1 August 2003 | Incorporation (13 pages) |