Wandsworth
London
SW18 2AE
Secretary Name | Miss Elizabeth Frances Day |
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Nationality | British |
Status | Closed |
Appointed | 05 November 2008(5 years after company formation) |
Appointment Duration | 1 year, 1 month (closed 15 December 2009) |
Role | Sales Assistant |
Correspondence Address | 410a Upper Richmond Road West London SW14 7JX |
Secretary Name | Rachel Morris |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 2003(1 day after company formation) |
Appointment Duration | 5 years (resigned 05 November 2008) |
Role | Company Director |
Correspondence Address | 15 Avenue Gardens Teddington Middlesex TW11 0BH |
Director Name | Accord Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Correspondence Address | 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG |
Secretary Name | Accord Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Correspondence Address | 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG |
Registered Address | 18 Bowyer House Vermont Road Wandsworth London SW18 2AE |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £24,744 |
Cash | £17,382 |
Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
15 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2009 | Application for striking-off (1 page) |
16 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
15 December 2008 | Registered office changed on 15/12/2008 from 15 avenue gardens teddington middlesex TW11 0BH (1 page) |
15 December 2008 | Secretary appointed miss elizabeth frances day (1 page) |
15 December 2008 | Appointment terminated secretary rachel morris (1 page) |
18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
14 May 2008 | Director's change of particulars / matthew day / 13/05/2008 (1 page) |
28 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
25 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
26 January 2007 | Director's particulars changed (1 page) |
26 January 2007 | Return made up to 06/11/06; full list of members (2 pages) |
25 January 2007 | Director's particulars changed (1 page) |
25 January 2007 | Secretary's particulars changed (1 page) |
25 January 2007 | Secretary's particulars changed (1 page) |
25 January 2007 | Secretary's particulars changed (1 page) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
31 January 2006 | Registered office changed on 31/01/06 from: 15 tredegar house 97-99 bow road london E3 2AN (1 page) |
8 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
30 December 2004 | Return made up to 06/11/04; full list of members (6 pages) |
24 September 2004 | Registered office changed on 24/09/04 from: flat 4 86 amyand park road twickenham middlesex TW1 3HH (1 page) |
24 September 2004 | Secretary's particulars changed (1 page) |
24 September 2004 | Director's particulars changed (1 page) |
4 December 2003 | New secretary appointed (2 pages) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | Secretary resigned (1 page) |
4 December 2003 | Registered office changed on 04/12/03 from: 5 new broadway hampton road hampton hill hampton middlesex TW12 1JG (1 page) |
4 December 2003 | New director appointed (2 pages) |