Wimbledon
London
SW19 3SR
Director Name | Elif Smith |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Turkish |
Status | Closed |
Appointed | 24 October 2003(same day as company formation) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 30 Cottenham Park Road London SW20 0SA |
Director Name | Melvyn Smith |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 2003(same day as company formation) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 30 Cottenham Park Road London SW20 0SA |
Secretary Name | Amanda Jane Doig Moore |
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Nationality | British |
Status | Closed |
Appointed | 24 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Graham Road London SW19 3SR |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 30 Cottenham Park Road Wimbledon London SW20 0SA |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
1 at £1 | Amanda Jane Doig-moore 25.00% Ordinary |
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1 at £1 | Elif Smith 25.00% Ordinary |
1 at £1 | Ian Martin Doig 25.00% Ordinary |
1 at £1 | Melvyn Smith 25.00% Ordinary |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2013 | Application to strike the company off the register (3 pages) |
5 December 2013 | Application to strike the company off the register (3 pages) |
7 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
7 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
6 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
6 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
7 November 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
7 November 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
27 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
27 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
23 February 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
23 February 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
20 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
20 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
3 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Ian Martin Doig on 1 October 2009 (2 pages) |
3 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for Melvyn Smith on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Melvyn Smith on 1 October 2009 (2 pages) |
3 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for Ian Martin Doig on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Elif Smith on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Melvyn Smith on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Elif Smith on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Ian Martin Doig on 1 October 2009 (2 pages) |
3 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Elif Smith on 1 October 2009 (2 pages) |
27 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
27 November 2008 | Accounts made up to 31 October 2008 (2 pages) |
20 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
20 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
1 February 2008 | Accounts made up to 31 October 2007 (1 page) |
1 February 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
12 December 2007 | Return made up to 24/10/07; full list of members (3 pages) |
12 December 2007 | Return made up to 24/10/07; full list of members (3 pages) |
18 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
18 July 2007 | Accounts made up to 31 October 2006 (1 page) |
19 December 2006 | Return made up to 24/10/06; full list of members (3 pages) |
19 December 2006 | Return made up to 24/10/06; full list of members (3 pages) |
19 December 2005 | Accounts made up to 31 October 2005 (1 page) |
19 December 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
5 December 2005 | Return made up to 24/10/05; full list of members (3 pages) |
5 December 2005 | Return made up to 24/10/05; full list of members (3 pages) |
14 February 2005 | Return made up to 24/10/04; full list of members (7 pages) |
14 February 2005 | Return made up to 24/10/04; full list of members (7 pages) |
25 November 2004 | Accounts made up to 31 October 2004 (1 page) |
25 November 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
16 December 2003 | Secretary resigned (1 page) |
16 December 2003 | New secretary appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | Secretary resigned (1 page) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New secretary appointed (2 pages) |
24 October 2003 | Incorporation (19 pages) |