Yester Park
Chislehurst
Kent
BR7 5DQ
Secretary Name | Nicola Jane Hoare |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 September 2003(4 days after company formation) |
Appointment Duration | 13 years, 7 months (closed 25 April 2017) |
Role | Company Director |
Correspondence Address | The Croft Yester Park Chislehurst Kent BR7 5DQ |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 September 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 September 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Website | www.henryneil.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 84681000 |
Telephone region | London |
Registered Address | Sunnymead 1 Bromley Lane Chislehurst Kent BR7 6LH |
---|---|
Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Chislehurst |
Built Up Area | Greater London |
1 at £1 | Mr Neil Carpenter 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £11,626 |
Cash | £466 |
Current Liabilities | £35,266 |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2015 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 November 2015 | Compulsory strike-off action has been suspended (1 page) |
11 November 2015 | Compulsory strike-off action has been suspended (1 page) |
29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
24 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
21 January 2015 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
18 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
18 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
17 February 2014 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
17 February 2014 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
26 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Auditor's resignation (1 page) |
3 July 2012 | Auditor's resignation (1 page) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
4 November 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Full accounts made up to 30 September 2010 (11 pages) |
7 July 2011 | Full accounts made up to 30 September 2010 (11 pages) |
29 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Full accounts made up to 30 September 2009 (11 pages) |
1 July 2010 | Full accounts made up to 30 September 2009 (11 pages) |
25 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
25 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
29 July 2009 | Full accounts made up to 30 September 2008 (12 pages) |
29 July 2009 | Full accounts made up to 30 September 2008 (12 pages) |
13 January 2009 | Return made up to 11/09/08; no change of members (4 pages) |
13 January 2009 | Return made up to 11/09/08; no change of members (4 pages) |
23 July 2008 | Full accounts made up to 30 September 2007 (11 pages) |
23 July 2008 | Full accounts made up to 30 September 2007 (11 pages) |
6 November 2007 | Return made up to 11/09/07; no change of members (6 pages) |
6 November 2007 | Return made up to 11/09/07; no change of members (6 pages) |
24 July 2007 | Return made up to 11/09/06; full list of members (5 pages) |
24 July 2007 | Return made up to 11/09/06; full list of members (5 pages) |
24 July 2007 | Full accounts made up to 30 September 2006 (12 pages) |
24 July 2007 | Full accounts made up to 30 September 2006 (12 pages) |
4 September 2006 | Full accounts made up to 30 September 2005 (10 pages) |
4 September 2006 | Full accounts made up to 30 September 2005 (10 pages) |
22 September 2005 | Return made up to 11/09/05; full list of members (6 pages) |
22 September 2005 | Return made up to 11/09/05; full list of members (6 pages) |
15 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
15 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
20 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
20 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
25 September 2003 | Registered office changed on 25/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
25 September 2003 | Director resigned (1 page) |
25 September 2003 | New secretary appointed (2 pages) |
25 September 2003 | Secretary resigned (1 page) |
25 September 2003 | Director resigned (1 page) |
25 September 2003 | Registered office changed on 25/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | Secretary resigned (1 page) |
25 September 2003 | New secretary appointed (2 pages) |
25 September 2003 | New director appointed (2 pages) |
11 September 2003 | Incorporation (31 pages) |
11 September 2003 | Incorporation (31 pages) |