Tubney
Abingdon
Oxfordshire
OX13 5QL
Secretary Name | Mr Michael Bernard Worwood |
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Nationality | British |
Status | Closed |
Appointed | 04 May 2009(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 10 April 2012) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 15 Abingdon Road Tubney Abingdon Oxfordshire OX13 5QL |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2003(same day as company formation) |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Registered Address | 155 Minories Suite 126 London EC3N 1AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
39 at 1 | Michael Worwood 97.50% Ordinary |
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1 at 1 | Theydon Secretaries LTD 2.50% Ordinary |
Year | 2014 |
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Net Worth | £188,144 |
Cash | £68 |
Current Liabilities | £213,035 |
Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 April 2011 | Compulsory strike-off action has been suspended (1 page) |
2 April 2011 | Compulsory strike-off action has been suspended (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2010 | Registered office address changed from 1St Floor 135 Notting Hill Gate London W11 3LB on 1 October 2010 (1 page) |
1 October 2010 | Registered office address changed from 1st Floor 135 Notting Hill Gate London W11 3LB on 1 October 2010 (1 page) |
1 October 2010 | Registered office address changed from 1St Floor 135 Notting Hill Gate London W11 3LB on 1 October 2010 (1 page) |
6 July 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
23 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
23 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
15 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
15 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
14 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
14 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
12 May 2009 | Appointment Terminated Secretary theydon secretaries LIMITED (2 pages) |
12 May 2009 | Appointment terminated secretary theydon secretaries LIMITED (2 pages) |
12 May 2009 | Secretary appointed michael bernard worwood (2 pages) |
12 May 2009 | Secretary appointed michael bernard worwood (2 pages) |
1 April 2009 | Return made up to 25/09/08; full list of members; amend (5 pages) |
1 April 2009 | Return made up to 25/09/08; full list of members; amend (5 pages) |
26 November 2008 | Return made up to 25/09/08; full list of members (3 pages) |
26 November 2008 | Return made up to 25/09/08; full list of members (3 pages) |
12 November 2007 | Return made up to 25/09/07; full list of members (2 pages) |
12 November 2007 | Return made up to 25/09/07; full list of members (2 pages) |
17 October 2007 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
17 October 2007 | Accounts made up to 31 August 2007 (4 pages) |
28 September 2007 | Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page) |
28 September 2007 | Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page) |
10 September 2007 | Company name changed kx week LIMITED\certificate issued on 10/09/07 (2 pages) |
10 September 2007 | Company name changed kx week LIMITED\certificate issued on 10/09/07 (2 pages) |
26 July 2007 | Resolutions
|
26 July 2007 | Resolutions
|
25 July 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
25 July 2007 | Accounts made up to 30 September 2006 (3 pages) |
16 November 2006 | Return made up to 25/09/06; full list of members (6 pages) |
16 November 2006 | Return made up to 25/09/06; full list of members (6 pages) |
4 July 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
4 July 2006 | Accounts made up to 30 September 2005 (3 pages) |
4 July 2006 | Resolutions
|
4 July 2006 | Resolutions
|
7 December 2005 | Return made up to 25/09/05; full list of members (6 pages) |
7 December 2005 | Return made up to 25/09/05; full list of members (6 pages) |
2 August 2005 | Resolutions
|
2 August 2005 | Resolutions
|
15 July 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
15 July 2005 | Accounts made up to 30 September 2004 (3 pages) |
11 April 2005 | Registered office changed on 11/04/05 from: c/o cunningham 1ST floor notting hill gate london W11 3LB (1 page) |
11 April 2005 | Registered office changed on 11/04/05 from: c/o cunningham 1ST floor notting hill gate london W11 3LB (1 page) |
7 April 2005 | Registered office changed on 07/04/05 from: cunningham eardley house 182-184 campden hill road london W8 7AS (1 page) |
7 April 2005 | Registered office changed on 07/04/05 from: cunningham eardley house 182-184 campden hill road london W8 7AS (1 page) |
28 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
28 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
25 November 2003 | Ad 18/11/03--------- £ si 38@1=38 £ ic 2/40 (2 pages) |
25 November 2003 | Ad 18/11/03--------- £ si 38@1=38 £ ic 2/40 (2 pages) |
25 November 2003 | Registered office changed on 25/11/03 from: c/o cunningham eardley house 182-184 campden hill road london W8 7AS (1 page) |
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | Registered office changed on 25/11/03 from: c/o cunningham eardley house 182-184 campden hill road london W8 7AS (1 page) |
2 October 2003 | Director resigned (1 page) |
2 October 2003 | Registered office changed on 02/10/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
2 October 2003 | Registered office changed on 02/10/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
2 October 2003 | Director resigned (1 page) |
25 September 2003 | Incorporation (15 pages) |