Wallington
Surrey
SM6 9EL
Secretary Name | Lorraine Tumbridge |
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Nationality | British |
Status | Closed |
Appointed | 24 February 2004(1 week, 5 days after company formation) |
Appointment Duration | 17 years, 7 months (closed 28 September 2021) |
Role | Company Director |
Correspondence Address | 50 Spitfire Road Wallington Surrey SM6 9GL |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 February 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 February 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 84 High Street London NW10 4SJ |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Kensal Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Scott Tumbridge 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,324 |
Cash | £874 |
Current Liabilities | £12,125 |
Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
28 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2020 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
30 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
23 May 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
7 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
1 June 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
17 May 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
25 April 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
25 April 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
24 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
13 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
13 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
26 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
26 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
2 June 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
2 June 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
22 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
22 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
16 June 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
16 June 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
28 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
28 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
20 May 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
20 May 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
22 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
4 July 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
4 July 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
23 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
15 July 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
15 July 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
28 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
21 May 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
21 May 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
27 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Director's details changed for Scott Tumbridge on 18 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Scott Tumbridge on 18 April 2010 (2 pages) |
25 October 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
25 October 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
20 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
20 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
25 September 2008 | Total exemption full accounts made up to 28 February 2008 (8 pages) |
25 September 2008 | Total exemption full accounts made up to 28 February 2008 (8 pages) |
21 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
21 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
13 July 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
13 July 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
24 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
24 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
23 April 2007 | Registered office changed on 23/04/07 from: 84 high street london NW10 4ST (1 page) |
23 April 2007 | Registered office changed on 23/04/07 from: 84 high street london NW10 4ST (1 page) |
13 November 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
13 November 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
18 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
18 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
9 September 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
9 September 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
21 April 2005 | Return made up to 21/04/05; full list of members (2 pages) |
21 April 2005 | Return made up to 21/04/05; full list of members (2 pages) |
23 April 2004 | Secretary's particulars changed (1 page) |
23 April 2004 | Secretary's particulars changed (1 page) |
14 April 2004 | Secretary's particulars changed (1 page) |
14 April 2004 | Secretary's particulars changed (1 page) |
11 March 2004 | Registered office changed on 11/03/04 from: 84 high st harlesden london NW10 4SJ (1 page) |
11 March 2004 | New secretary appointed (2 pages) |
11 March 2004 | Registered office changed on 11/03/04 from: 84 high st harlesden london NW10 4SJ (1 page) |
11 March 2004 | New secretary appointed (2 pages) |
11 March 2004 | New secretary appointed (2 pages) |
11 March 2004 | New secretary appointed (2 pages) |
17 February 2004 | Director resigned (1 page) |
17 February 2004 | Director resigned (1 page) |
17 February 2004 | Secretary resigned (1 page) |
17 February 2004 | Secretary resigned (1 page) |
12 February 2004 | Incorporation (9 pages) |
12 February 2004 | Incorporation (9 pages) |