Addlestone
Surrey
KT15 2PS
Director Name | Emma Cobb |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2006(2 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 July 2014) |
Role | It Software |
Country of Residence | United Kingdom |
Correspondence Address | 238 Station Road Addlestone Surrey KT15 2PS |
Secretary Name | Turner Hampton Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | 22 Chertsey Road Woking Surrey GU21 5AB |
Registered Address | 238 Station Road Addlestone Surrey KT15 2PS |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Emma Louise Cobb 50.00% Ordinary |
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1 at £1 | Paul Cobb 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,807 |
Cash | £333 |
Current Liabilities | £25,062 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-04-13
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19 March 2015 | Director's details changed for Mr Paul Cobb on 19 March 2015 (2 pages) |
12 November 2014 | Termination of appointment of Emma Cobb as a director on 31 July 2014 (1 page) |
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
2 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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18 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
14 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB United Kingdom on 4 April 2012 (1 page) |
4 April 2012 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB United Kingdom on 4 April 2012 (1 page) |
27 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
23 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
17 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
25 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
25 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
17 January 2011 | Statement of capital following an allotment of shares on 31 December 2009
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6 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
21 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Director's details changed for Emma Cobb on 7 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Paul Cobb on 7 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Paul Cobb on 7 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Director's details changed for Emma Cobb on 7 December 2009 (2 pages) |
16 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
1 May 2009 | Registered office changed on 01/05/2009 from 21 hillcrest road camberley surrey GU15 1LF (1 page) |
13 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
22 December 2008 | Registered office changed on 22/12/2008 from 5 laurel close farnborough hampshire GU14 0PT (1 page) |
28 May 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
10 January 2008 | Director's particulars changed (1 page) |
10 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
5 August 2007 | Registered office changed on 05/08/07 from: 22 chertsey road woking surrey GU21 5AB (1 page) |
5 August 2007 | Secretary resigned (1 page) |
28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
15 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
4 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
14 March 2006 | Director's particulars changed (1 page) |
28 February 2006 | New director appointed (1 page) |
25 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
22 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
21 December 2004 | Return made up to 08/12/04; full list of members
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8 December 2003 | Incorporation (14 pages) |