Leatherhead
Surrey
KT22 9PF
Secretary Name | Janet Brenda Alder |
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Nationality | British |
Status | Closed |
Appointed | 05 November 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 8 Kennel Close Leatherhead Surrey KT22 9PF |
Director Name | Paramount Properties (U.K.) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2003(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2003(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Trident House Kingston Road Leatherhead Surrey KT22 7LT |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £261,590 |
Gross Profit | £261,590 |
Net Worth | -£21,579 |
Current Liabilities | £33,555 |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2010 | Application to strike the company off the register (3 pages) |
31 August 2010 | Application to strike the company off the register (3 pages) |
11 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-11-11
|
11 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-11-11
|
11 November 2009 | Director's details changed for Robert William Oliver Alder on 11 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-11-11
|
11 November 2009 | Director's details changed for Robert William Oliver Alder on 11 November 2009 (2 pages) |
12 June 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
12 June 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
25 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
25 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
2 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
2 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
16 May 2008 | Registered office changed on 16/05/2008 from dorset house regent park kingston road leatherhead surrey KT22 7PL (1 page) |
16 May 2008 | Registered office changed on 16/05/2008 from dorset house regent park kingston road leatherhead surrey KT22 7PL (1 page) |
10 January 2008 | Return made up to 05/11/07; full list of members (2 pages) |
10 January 2008 | Return made up to 05/11/07; full list of members (2 pages) |
4 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
4 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
17 April 2007 | Registered office changed on 17/04/07 from: the atrium, curtis road dorking surrey RH4 1XA (1 page) |
17 April 2007 | Registered office changed on 17/04/07 from: the atrium, curtis road dorking surrey RH4 1XA (1 page) |
8 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
8 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
7 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
7 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
7 November 2006 | Registered office changed on 07/11/06 from: c/o james harman & co west wing tanhurst tanhurst lane holmbury st. Mary doking surrey RH5 6LU (1 page) |
7 November 2006 | Registered office changed on 07/11/06 from: c/o james harman & co west wing tanhurst tanhurst lane holmbury st. Mary doking surrey RH5 6LU (1 page) |
8 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
8 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
4 October 2005 | Amended accounts made up to 31 March 2005 (10 pages) |
4 October 2005 | Amended accounts made up to 31 March 2005 (10 pages) |
8 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
8 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
16 November 2004 | Ad 05/11/03--------- £ si 2@1 (2 pages) |
16 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
16 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
16 November 2004 | Ad 05/11/03--------- £ si 2@1 (2 pages) |
17 August 2004 | Particulars of mortgage/charge (3 pages) |
17 August 2004 | Particulars of mortgage/charge (3 pages) |
10 March 2004 | Particulars of mortgage/charge (3 pages) |
10 March 2004 | Particulars of mortgage/charge (3 pages) |
6 January 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
6 January 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
5 January 2004 | Ad 05/11/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
5 January 2004 | Ad 05/11/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
19 December 2003 | Registered office changed on 19/12/03 from: vonnect business centre kingston road leatherhead surrey KT22 9PF (1 page) |
19 December 2003 | Registered office changed on 19/12/03 from: vonnect business centre kingston road leatherhead surrey KT22 9PF (1 page) |
24 November 2003 | Secretary resigned (1 page) |
24 November 2003 | New secretary appointed (2 pages) |
24 November 2003 | Director resigned (1 page) |
24 November 2003 | New secretary appointed (2 pages) |
24 November 2003 | New director appointed (2 pages) |
24 November 2003 | Secretary resigned (1 page) |
24 November 2003 | Registered office changed on 24/11/03 from: 229 nether street london N3 1NT (1 page) |
24 November 2003 | Registered office changed on 24/11/03 from: 229 nether street london N3 1NT (1 page) |
24 November 2003 | Director resigned (1 page) |
24 November 2003 | New director appointed (2 pages) |
5 November 2003 | Incorporation (14 pages) |