London
W4 5HY
Secretary Name | Mr Peter Clausen-Thue |
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Status | Closed |
Appointed | 15 February 2011(6 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 20 May 2017) |
Role | Company Director |
Correspondence Address | Stone Dean Ashley Drive Walton-On-Thames Surrey KT12 1JL |
Director Name | Lisa Castleton |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(same day as company formation) |
Role | Secretary |
Correspondence Address | 43 Sheridan Road Worthing West Sussex BN14 8EU |
Secretary Name | Mrs Jayne Maria Bell |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 273 Findon Road Findon Valley Worthing West Sussex BN14 0HA |
Secretary Name | Heather April Francine Reeves |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 2004(2 days after company formation) |
Appointment Duration | 6 years, 2 months (resigned 06 July 2010) |
Role | Company Director |
Correspondence Address | 20 Glenbarrie Way Ferring Worthing West Sussex BN12 6PY |
Registered Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
1 at £1 | Susan Maureen Chadwick 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £202,262 |
Cash | £212,507 |
Current Liabilities | £10,627 |
Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
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Next Accounts Due | 31 January 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
20 May 2017 | Final Gazette dissolved following liquidation (1 page) |
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20 February 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
26 February 2016 | Registered office address changed from 16 Antrobus Road London W4 5HY to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 26 February 2016 (2 pages) |
24 February 2016 | Declaration of solvency (3 pages) |
24 February 2016 | Resolutions
|
24 February 2016 | Appointment of a voluntary liquidator (1 page) |
6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (10 pages) |
10 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (10 pages) |
1 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
22 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
15 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
2 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Termination of appointment of Heather Reeves as a secretary (1 page) |
15 February 2011 | Appointment of Mr Peter Clausen-Thue as a secretary (2 pages) |
19 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
20 April 2010 | Director's details changed for Susan Maureen Chadwick on 20 April 2010 (2 pages) |
20 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
23 October 2009 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
11 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
23 February 2009 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
23 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
16 November 2007 | Total exemption full accounts made up to 30 April 2007 (5 pages) |
14 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
16 February 2007 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
15 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
17 February 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
16 May 2005 | Return made up to 20/04/05; full list of members (6 pages) |
4 May 2004 | New director appointed (2 pages) |
4 May 2004 | New secretary appointed (2 pages) |
4 May 2004 | Director resigned (1 page) |
4 May 2004 | Secretary resigned (1 page) |
20 April 2004 | Incorporation (17 pages) |