Cheam
Sutton
Surrey
SM2 7BZ
Secretary Name | Mrs Justine Sharif |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2004(1 month after company formation) |
Appointment Duration | 8 years, 1 month (closed 17 July 2012) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 95 Burdon Lane Cheam Sutton Surrey SM2 7BZ |
Secretary Name | Mr Ash Sharif |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 2004(4 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 95 Burdon Lane Cheam Sutton Surrey SM2 7BZ |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 April 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 April 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 95 Burdon Lane Sutton Surrey SM2 7BZ |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Cheam |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2012 | Application to strike the company off the register (3 pages) |
21 March 2012 | Application to strike the company off the register (3 pages) |
24 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
24 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
16 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
16 February 2011 | Current accounting period extended from 30 April 2011 to 31 May 2011 (1 page) |
16 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
16 February 2011 | Current accounting period extended from 30 April 2011 to 31 May 2011 (1 page) |
12 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
14 July 2009 | Return made up to 30/04/09; full list of members (3 pages) |
14 July 2009 | Return made up to 30/04/09; full list of members (3 pages) |
18 February 2009 | Accounts made up to 30 April 2008 (1 page) |
18 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
6 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
6 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
20 February 2008 | Accounts made up to 30 April 2007 (1 page) |
20 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
13 July 2007 | Return made up to 30/04/07; full list of members (2 pages) |
13 July 2007 | Return made up to 30/04/07; full list of members (2 pages) |
15 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
15 January 2007 | Accounts made up to 30 April 2006 (1 page) |
8 January 2007 | Return made up to 30/04/06; full list of members (2 pages) |
8 January 2007 | Return made up to 30/04/06; full list of members (2 pages) |
23 July 2005 | Accounts made up to 30 April 2005 (1 page) |
23 July 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
15 July 2005 | Secretary resigned (1 page) |
15 July 2005 | Return made up to 30/04/05; full list of members
|
15 July 2005 | Return made up to 30/04/05; full list of members (3 pages) |
15 July 2005 | Secretary resigned (1 page) |
1 June 2004 | New secretary appointed (1 page) |
1 June 2004 | New secretary appointed (1 page) |
4 May 2004 | Secretary resigned (1 page) |
4 May 2004 | New secretary appointed (1 page) |
4 May 2004 | New director appointed (1 page) |
4 May 2004 | Director resigned (1 page) |
4 May 2004 | New secretary appointed (1 page) |
4 May 2004 | New director appointed (1 page) |
4 May 2004 | Director resigned (1 page) |
4 May 2004 | Secretary resigned (1 page) |
30 April 2004 | Incorporation (13 pages) |
30 April 2004 | Incorporation (13 pages) |