Warlingham
Surrey
CR6 9LT
Secretary Name | Eric John Whaites |
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Nationality | British |
Status | Closed |
Appointed | 06 May 2004(same day as company formation) |
Role | Secretary |
Correspondence Address | 8 Beechwood Lane Warlingham Surrey CR6 9LT |
Director Name | Eric John Whaites |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 June 2004(4 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 1 month (closed 20 July 2010) |
Role | Radiologist |
Correspondence Address | 8 Beechwood Lane Warlingham Surrey CR6 9LT |
Director Name | Paramount Properties (U.K.) Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 2004(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 2004(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2010 | Application to strike the company off the register (3 pages) |
23 March 2010 | Application to strike the company off the register (3 pages) |
28 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
28 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
27 November 2009 | Annual return made up to 6 May 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Annual return made up to 6 May 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Annual return made up to 6 May 2009 with a full list of shareholders (4 pages) |
1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
19 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
19 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
31 May 2007 | Return made up to 06/05/07; no change of members (7 pages) |
31 May 2007 | Return made up to 06/05/07; no change of members (7 pages) |
1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
10 May 2006 | Return made up to 06/05/06; full list of members (7 pages) |
10 May 2006 | Return made up to 06/05/06; full list of members (7 pages) |
9 March 2006 | Total exemption small company accounts made up to 31 May 2005 (9 pages) |
9 March 2006 | Total exemption small company accounts made up to 31 May 2005 (9 pages) |
15 June 2005 | Return made up to 06/05/05; full list of members
|
15 June 2005 | Return made up to 06/05/05; full list of members (6 pages) |
9 June 2005 | New director appointed (2 pages) |
9 June 2005 | New director appointed (2 pages) |
4 June 2004 | New secretary appointed (2 pages) |
4 June 2004 | Director resigned (1 page) |
4 June 2004 | Secretary resigned (1 page) |
4 June 2004 | New secretary appointed (2 pages) |
4 June 2004 | Director resigned (1 page) |
4 June 2004 | New director appointed (2 pages) |
4 June 2004 | New director appointed (2 pages) |
4 June 2004 | Secretary resigned (1 page) |
6 May 2004 | Incorporation (12 pages) |