Burwood Park
Walton-On-Thames
Surrey
KT12 5BA
Director Name | Mr Rosario Angelo Minerva |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Folly Hill Moon Hall Road, Ewhurst Cranleigh Surrey GU6 7NP |
Secretary Name | Mr David Steen |
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Status | Closed |
Appointed | 03 November 2011(8 years after company formation) |
Appointment Duration | 4 years, 4 months (closed 29 March 2016) |
Role | Company Director |
Correspondence Address | Mandalay Onslow Road Burwood Park Walton-On-Thames Surrey KT12 5BA |
Director Name | Martin Edward Bonner |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Cranley Road Burwood Park Walton On Thames Surrey KT12 5BL |
Director Name | Mr Simon Peter Merchant |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Myland House Beechwood Avenue Weybridge Surrey KT13 9TE |
Secretary Name | Mr Simon Peter Merchant |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Myland House Beechwood Avenue Weybridge Surrey KT13 9TE |
Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£48,750 |
Cash | £214 |
Current Liabilities | £49,364 |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
29 March 2016 | Final Gazette dissolved following liquidation (1 page) |
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29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 March 2016 | Final Gazette dissolved following liquidation (1 page) |
29 December 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
29 December 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
20 May 2015 | Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 20 May 2015 (2 pages) |
20 May 2015 | Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 20 May 2015 (2 pages) |
7 May 2015 | Resolutions
|
7 May 2015 | Appointment of a voluntary liquidator (1 page) |
7 May 2015 | Declaration of solvency (3 pages) |
7 May 2015 | Appointment of a voluntary liquidator (1 page) |
7 May 2015 | Declaration of solvency (3 pages) |
4 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
9 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
4 November 2013 | Secretary's details changed for Mr David Steen on 4 November 2013 (2 pages) |
4 November 2013 | Director's details changed for Mr David Paul Steen on 4 November 2013 (2 pages) |
4 November 2013 | Secretary's details changed for Mr David Steen on 4 November 2013 (2 pages) |
4 November 2013 | Director's details changed for Mr David Paul Steen on 4 November 2013 (2 pages) |
4 November 2013 | Director's details changed for Mr David Paul Steen on 4 November 2013 (2 pages) |
4 November 2013 | Secretary's details changed for Mr David Steen on 4 November 2013 (2 pages) |
1 November 2013 | Secretary's details changed for Mr David Steen on 1 November 2013 (2 pages) |
1 November 2013 | Secretary's details changed for Mr David Steen on 1 November 2013 (2 pages) |
1 November 2013 | Director's details changed for Mr David Paul Steen on 1 November 2013 (2 pages) |
1 November 2013 | Director's details changed for Mr David Paul Steen on 1 November 2013 (2 pages) |
1 November 2013 | Director's details changed for Mr David Paul Steen on 1 November 2013 (2 pages) |
1 November 2013 | Secretary's details changed for Mr David Steen on 1 November 2013 (2 pages) |
23 October 2013 | Director's details changed for Mr David Paul Steen on 23 October 2013 (2 pages) |
23 October 2013 | Director's details changed for Mr David Paul Steen on 23 October 2013 (2 pages) |
23 October 2013 | Director's details changed for Mr David Paul Steen on 23 October 2013 (2 pages) |
23 October 2013 | Director's details changed for Mr David Paul Steen on 23 October 2013 (2 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
10 January 2013 | Termination of appointment of Simon Merchant as a secretary (1 page) |
10 January 2013 | Termination of appointment of Simon Merchant as a secretary (1 page) |
10 January 2013 | Director's details changed for Mr Rosario Angelo Minerva on 7 October 2012 (2 pages) |
10 January 2013 | Director's details changed for Mr Rosario Angelo Minerva on 7 October 2012 (2 pages) |
10 January 2013 | Director's details changed for Mr Rosario Angelo Minerva on 7 October 2012 (2 pages) |
10 January 2013 | Appointment of Mr David Steen as a secretary (1 page) |
10 January 2013 | Director's details changed for Mr Rosario Angelo Minerva on 7 October 2012 (2 pages) |
10 January 2013 | Appointment of Mr David Steen as a secretary (1 page) |
10 January 2013 | Director's details changed for Mr Rosario Angelo Minerva on 7 October 2012 (2 pages) |
10 January 2013 | Director's details changed for Mr Rosario Angelo Minerva on 7 October 2012 (2 pages) |
30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
30 October 2012 | Termination of appointment of Simon Merchant as a director (1 page) |
30 October 2012 | Termination of appointment of Simon Merchant as a director (1 page) |
30 October 2012 | Termination of appointment of Simon Merchant as a director (1 page) |
30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
30 October 2012 | Termination of appointment of Simon Merchant as a director (1 page) |
19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
18 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (6 pages) |
18 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (6 pages) |
18 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (6 pages) |
17 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
17 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
17 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
10 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
10 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
21 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
21 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
21 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
12 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
12 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
12 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
9 October 2009 | Director's details changed for Simon Peter Merchant on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr David Paul Steen on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Rosario Angelo Minerva on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr David Paul Steen on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr David Paul Steen on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Rosario Angelo Minerva on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Simon Peter Merchant on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Rosario Angelo Minerva on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Simon Peter Merchant on 9 October 2009 (2 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
3 November 2008 | Director's change of particulars / david steen / 03/11/2005 (2 pages) |
3 November 2008 | Return made up to 07/10/08; full list of members (4 pages) |
3 November 2008 | Director's change of particulars / david steen / 03/11/2005 (2 pages) |
3 November 2008 | Return made up to 07/10/08; full list of members (4 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
30 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
30 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
23 November 2006 | Return made up to 07/10/06; full list of members
|
23 November 2006 | Return made up to 07/10/06; full list of members
|
1 November 2005 | Return made up to 07/10/05; full list of members (9 pages) |
1 November 2005 | Return made up to 07/10/05; full list of members (9 pages) |
10 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
10 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
4 November 2004 | Return made up to 07/10/04; full list of members (8 pages) |
4 November 2004 | Return made up to 07/10/04; full list of members (8 pages) |
16 December 2003 | Registered office changed on 16/12/03 from: ibex house baker street weybridge surrey KT13 8AH (1 page) |
16 December 2003 | Registered office changed on 16/12/03 from: ibex house baker street weybridge surrey KT13 8AH (1 page) |
22 November 2003 | Particulars of mortgage/charge (3 pages) |
22 November 2003 | Particulars of mortgage/charge (3 pages) |
3 November 2003 | Accounting reference date extended from 31/10/04 to 31/01/05 (1 page) |
3 November 2003 | Accounting reference date extended from 31/10/04 to 31/01/05 (1 page) |
23 October 2003 | Registered office changed on 23/10/03 from: elm house, 24 monument green weybridge surrey KT13 8QW (1 page) |
23 October 2003 | Registered office changed on 23/10/03 from: elm house, 24 monument green weybridge surrey KT13 8QW (1 page) |
7 October 2003 | Incorporation (14 pages) |
7 October 2003 | Incorporation (14 pages) |