Kingfield Road
Woking
Surrey
GU22 9AB
Secretary Name | Ashley Taylors Agencies Limited (Corporation) |
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Status | Current |
Appointed | 31 July 2007(3 years, 2 months after company formation) |
Appointment Duration | 16 years, 8 months |
Correspondence Address | Firle Cottage Blackboys Road Halland East Sussex Bn8 Pw |
Director Name | Ali Raza Shah |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2004(same day as company formation) |
Role | Managing Director |
Correspondence Address | 26 Catherine Close Byfleet West Byfleet Surrey KT14 7EZ |
Director Name | Mohsin Raza Shah |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | The Keep Kingfield Road Woking Surrey GU22 9AB |
Secretary Name | STL Group Plc (Corporation) |
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Status | Resigned |
Appointed | 07 May 2004(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 7SE |
Registered Address | Griffins Tavistock House North Tavistock Square London WC1H 9HR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Year | 2007 |
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Net Worth | -£62,962 |
Cash | £108,170 |
Current Liabilities | £1,234,149 |
Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
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Next Accounts Due | 31 August 2009 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
Next Return Due | 21 May 2017 (overdue) |
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22 August 2011 | Registered office address changed from First Floor Offices 11 Horsted Square Bellbrook Business Park Uckfield East Sussex TN22 1QL United Kingdom on 22 August 2011 (2 pages) |
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16 August 2011 | Appointment of a liquidator (1 page) |
11 November 2009 | Order of court to wind up (2 pages) |
17 July 2009 | Return made up to 07/05/09; full list of members (3 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
13 January 2009 | Return made up to 07/05/08; full list of members (3 pages) |
13 January 2009 | Secretary's change of particulars / ashley taylors agencies LIMITED / 13/01/2009 (1 page) |
17 June 2008 | Registered office changed on 17/06/2008 from maple barn buckham hill uckfield east sussex TN22 7XZ (1 page) |
20 May 2008 | Accounts for a small company made up to 31 October 2006 (8 pages) |
7 August 2007 | New secretary appointed (2 pages) |
6 August 2007 | Secretary resigned (1 page) |
6 August 2007 | Registered office changed on 06/08/07 from: edbrooke house,, st. Johns road, woking, surrey, GU21 1 SE (1 page) |
8 June 2007 | Return made up to 07/05/07; no change of members (6 pages) |
26 February 2007 | Director resigned (1 page) |
23 February 2007 | Director resigned (1 page) |
25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
5 June 2006 | New director appointed (2 pages) |
5 June 2006 | Return made up to 07/05/06; full list of members (6 pages) |
21 April 2006 | Ad 12/04/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | New director appointed (2 pages) |
8 June 2005 | Return made up to 07/05/05; full list of members (6 pages) |
31 May 2005 | Accounting reference date extended from 31/05/05 to 31/10/05 (1 page) |
3 June 2004 | Secretary's particulars changed (1 page) |
25 May 2004 | Director's particulars changed (1 page) |
7 May 2004 | Incorporation (18 pages) |