Rhossili Gower
Swansea
SA3 1PL
Wales
Director Name | Claudia Kraft |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | German |
Status | Closed |
Appointed | 29 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | East Pilton House Pilton, Rhossili Gower Swansea SA3 1PL Wales |
Secretary Name | Prof Neil Anthony Barron |
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Nationality | British |
Status | Closed |
Appointed | 29 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | East Pilton House Pilton Rhossili Gower Swansea SA3 1PL Wales |
Registered Address | 9 Devonshire Mews London W4 2HA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Claudia Kraft 50.00% Ordinary |
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1 at £1 | Neil Barron 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,829 |
Cash | £13,377 |
Current Liabilities | £8,548 |
Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2013 | Voluntary strike-off action has been suspended (1 page) |
28 September 2013 | Voluntary strike-off action has been suspended (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2013 | Application to strike the company off the register (3 pages) |
7 August 2013 | Application to strike the company off the register (3 pages) |
24 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders Statement of capital on 2012-10-24
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24 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders Statement of capital on 2012-10-24
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23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
12 November 2010 | Director's details changed for Claudia Kraft on 28 August 2010 (2 pages) |
12 November 2010 | Registered office address changed from 9 Devonshire Mews London W4 2HA United Kingdom on 12 November 2010 (1 page) |
12 November 2010 | Director's details changed for Claudia Kraft on 28 August 2010 (2 pages) |
12 November 2010 | Registered office address changed from 9 Devonshire Mews London W4 2HA United Kingdom on 12 November 2010 (1 page) |
12 November 2010 | Director's details changed for Neil Barron on 28 August 2010 (2 pages) |
12 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Director's details changed for Neil Barron on 28 August 2010 (2 pages) |
12 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
25 August 2010 | Registered office address changed from 39 Churchfield Road London W3 6AY on 25 August 2010 (1 page) |
25 August 2010 | Registered office address changed from 39 Churchfield Road London W3 6AY on 25 August 2010 (1 page) |
20 November 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
16 October 2008 | Return made up to 29/08/08; full list of members (4 pages) |
16 October 2008 | Return made up to 29/08/08; full list of members (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
19 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
19 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
24 November 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
24 November 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
20 October 2006 | Return made up to 29/08/06; full list of members (2 pages) |
20 October 2006 | Return made up to 29/08/06; full list of members (2 pages) |
27 September 2005 | Return made up to 29/08/05; full list of members (7 pages) |
27 September 2005 | Return made up to 29/08/05; full list of members (7 pages) |
17 June 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
17 June 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
4 May 2005 | Accounting reference date extended from 31/08/04 to 30/11/04 (1 page) |
4 May 2005 | Accounting reference date extended from 31/08/04 to 30/11/04 (1 page) |
15 September 2004 | Return made up to 29/08/04; full list of members
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15 September 2004 | Return made up to 29/08/04; full list of members
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29 August 2003 | Incorporation (15 pages) |
29 August 2003 | Incorporation (15 pages) |