Hampton Wick
Kingston Upon Thames
KT1 4AU
Secretary Name | Alison Jane Edwards |
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Nationality | British |
Status | Closed |
Appointed | 12 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 9 Park Court Park Road Hampton Wick Kingston Upon Thames KT1 4AU |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Milton House 33a Milton Road Hampton Middlesex TW12 2LL |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,374 |
Cash | £474 |
Current Liabilities | £8,408 |
Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
6 June 2011 | Previous accounting period extended from 30 September 2010 to 31 October 2010 (1 page) |
6 June 2011 | Previous accounting period extended from 30 September 2010 to 31 October 2010 (1 page) |
5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
4 March 2011 | Annual return made up to 12 September 2010 with a full list of shareholders Statement of capital on 2011-03-04
|
4 March 2011 | Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA on 4 March 2011 (1 page) |
4 March 2011 | Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA on 4 March 2011 (1 page) |
4 March 2011 | Annual return made up to 12 September 2010 with a full list of shareholders Statement of capital on 2011-03-04
|
4 March 2011 | Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA on 4 March 2011 (1 page) |
18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
15 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
15 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
10 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
10 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
25 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
25 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
17 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
17 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
12 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
12 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
15 August 2006 | Return made up to 12/09/05; full list of members (2 pages) |
15 August 2006 | Return made up to 12/09/05; full list of members (2 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
4 February 2005 | Registered office changed on 04/02/05 from: tax link chartered accountants 139 kingston road wimbledon london SW19 1LT (1 page) |
4 February 2005 | Registered office changed on 04/02/05 from: tax link chartered accountants 139 kingston road wimbledon london SW19 1LT (1 page) |
24 December 2004 | Return made up to 12/09/04; full list of members (6 pages) |
24 December 2004 | Return made up to 12/09/04; full list of members (6 pages) |
13 November 2003 | New secretary appointed (2 pages) |
13 November 2003 | New secretary appointed (2 pages) |
13 November 2003 | New director appointed (2 pages) |
13 November 2003 | New director appointed (2 pages) |
19 September 2003 | Director resigned (1 page) |
19 September 2003 | Registered office changed on 19/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
19 September 2003 | Registered office changed on 19/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
19 September 2003 | Director resigned (1 page) |
19 September 2003 | Secretary resigned (1 page) |
19 September 2003 | Secretary resigned (1 page) |
12 September 2003 | Incorporation (6 pages) |
12 September 2003 | Incorporation (6 pages) |