Singapore
238882
Foreign
Secretary Name | Mr Kenneth Frank Morgan |
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Nationality | British |
Status | Closed |
Appointed | 29 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Dell Hurst Lane Egham Surrey TW20 8QJ |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2003(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2003(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | The Dell Hurst Lane Egham Surrey TW20 8QJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Virginia Water |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2011 | Application to strike the company off the register (2 pages) |
15 April 2011 | Application to strike the company off the register (2 pages) |
19 December 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
19 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
19 December 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
19 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
10 July 2009 | Accounts made up to 30 September 2008 (1 page) |
10 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
2 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
2 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
6 June 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
6 June 2008 | Accounts made up to 30 September 2007 (1 page) |
22 May 2008 | Return made up to 29/09/07; full list of members (3 pages) |
22 May 2008 | Return made up to 29/09/07; full list of members (3 pages) |
8 May 2008 | Return made up to 29/09/06; no change of members (6 pages) |
8 May 2008 | Return made up to 29/09/06; no change of members (6 pages) |
23 November 2007 | Registered office changed on 23/11/07 from: heathrow business centre 65 high street egham surrey TW20 9EY (1 page) |
23 November 2007 | Registered office changed on 23/11/07 from: heathrow business centre 65 high street egham surrey TW20 9EY (1 page) |
31 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
31 July 2007 | Accounts made up to 30 September 2006 (1 page) |
14 February 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
14 February 2006 | Accounts made up to 30 September 2005 (1 page) |
31 January 2006 | Return made up to 29/09/05; full list of members (2 pages) |
31 January 2006 | Return made up to 29/09/05; full list of members (2 pages) |
30 November 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
30 November 2004 | Accounts made up to 30 September 2004 (1 page) |
16 November 2004 | Return made up to 29/09/04; full list of members (6 pages) |
16 November 2004 | Return made up to 29/09/04; full list of members (6 pages) |
17 August 2004 | Registered office changed on 17/08/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ (1 page) |
17 August 2004 | Registered office changed on 17/08/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ (1 page) |
14 October 2003 | New director appointed (2 pages) |
14 October 2003 | Secretary resigned (1 page) |
14 October 2003 | New secretary appointed (2 pages) |
14 October 2003 | New secretary appointed (2 pages) |
14 October 2003 | Director resigned (1 page) |
14 October 2003 | Director resigned (1 page) |
14 October 2003 | Secretary resigned (1 page) |
14 October 2003 | New director appointed (2 pages) |
29 September 2003 | Incorporation (16 pages) |
29 September 2003 | Incorporation (16 pages) |