London
SW6 4DX
Secretary Name | Mr Rupert John Joseph Hopley |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 282 Trinity Road London SW18 3RG |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 November 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 November 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Surrey KT13 9LZ |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £70,440 |
Cash | £14,638 |
Current Liabilities | £7,437 |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 November |
15 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2021 | Application to strike the company off the register (1 page) |
12 December 2020 | Confirmation statement made on 11 November 2020 with updates (5 pages) |
25 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
23 December 2019 | Confirmation statement made on 11 November 2019 with updates (5 pages) |
23 December 2019 | Registered office address changed from 10 st. Georges Yard Farnham GU9 7LW England to Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Surrey KT13 9LZ on 23 December 2019 (1 page) |
29 January 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
23 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
11 May 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
15 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
2 March 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
2 March 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
17 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
16 November 2016 | Registered office address changed from 12 Lion & Lamb Yard Farnham GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 16 November 2016 (1 page) |
16 November 2016 | Registered office address changed from 12 Lion & Lamb Yard Farnham GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 16 November 2016 (1 page) |
11 January 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
11 January 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
20 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
17 November 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
17 November 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
9 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
2 December 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
2 December 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
25 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
15 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
15 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
6 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
16 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
8 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
23 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
4 October 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
5 January 2010 | Director's details changed for Damian Hopley on 11 November 2009 (2 pages) |
5 January 2010 | Director's details changed for Damian Hopley on 11 November 2009 (2 pages) |
5 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
3 January 2010 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 3 January 2010 (2 pages) |
3 January 2010 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 3 January 2010 (2 pages) |
3 January 2010 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 3 January 2010 (2 pages) |
1 October 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
1 October 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
5 February 2009 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
5 February 2009 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
17 December 2008 | Secretary's change of particulars / rupert hopley / 11/11/2008 (1 page) |
17 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
17 December 2008 | Secretary's change of particulars / rupert hopley / 11/11/2008 (1 page) |
17 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
28 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
28 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
18 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
18 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
14 March 2007 | Return made up to 11/11/06; full list of members (2 pages) |
14 March 2007 | Return made up to 11/11/06; full list of members (2 pages) |
12 October 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
12 October 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
29 March 2006 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
29 March 2006 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
1 February 2006 | Return made up to 11/11/05; full list of members (2 pages) |
1 February 2006 | Director's particulars changed (1 page) |
1 February 2006 | Director's particulars changed (1 page) |
1 February 2006 | Return made up to 11/11/05; full list of members (2 pages) |
7 December 2004 | Return made up to 11/11/04; full list of members (5 pages) |
7 December 2004 | Return made up to 11/11/04; full list of members (5 pages) |
29 November 2004 | New secretary appointed (2 pages) |
29 November 2004 | New director appointed (2 pages) |
29 November 2004 | New secretary appointed (2 pages) |
29 November 2004 | New director appointed (2 pages) |
2 March 2004 | Secretary resigned (1 page) |
2 March 2004 | Secretary resigned (1 page) |
2 March 2004 | Director resigned (1 page) |
2 March 2004 | Director resigned (1 page) |
11 November 2003 | Incorporation (20 pages) |
11 November 2003 | Incorporation (20 pages) |