Ham
Richmond
TW10 7UU
Secretary Name | Miss Tiziana Sobrero |
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Nationality | Italian |
Status | Closed |
Appointed | 13 May 2004(same day as company formation) |
Role | Mother |
Correspondence Address | 23 Mariner Gardens Ham Richmond Surrey TW10 7UU |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 23 Mariner Gardens Richmond Surrey TW10 7UU |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Ham, Petersham and Richmond Riverside |
Built Up Area | Greater London |
Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2009 | Annual return made up to 13 May 2008 with a full list of shareholders (3 pages) |
23 November 2009 | Annual return made up to 13 May 2008 with a full list of shareholders (3 pages) |
23 November 2009 | Annual return made up to 13 May 2009 with a full list of shareholders (3 pages) |
23 November 2009 | Annual return made up to 13 May 2009 with a full list of shareholders (3 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
17 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
17 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
16 April 2009 | Return made up to 13/05/07; full list of members (3 pages) |
16 April 2009 | Return made up to 13/05/07; full list of members (3 pages) |
15 April 2009 | Director's change of particulars / neil mackie / 28/02/2007 (2 pages) |
15 April 2009 | Secretary's Change of Particulars / tiziana sobrero / 28/02/2007 / HouseName/Number was: , now: 23; Street was: 7 richmond court, now: mariner gardens; Area was: 2 queens road, now: ham; Post Town was: kingston upon thames, now: richmond; Post Code was: KT2 7ST, now: TW10 7UU; Country was: , now: united kingdom; Occupation was: clerical, now: mothe (2 pages) |
15 April 2009 | Director's Change of Particulars / neil mackie / 28/02/2007 / Title was: , now: mr; HouseName/Number was: , now: 23; Street was: 7 richmond court, now: mariner gardens; Area was: 2 queens road, now: ham; Post Town was: kingston upon thames, now: richmond; Post Code was: KT2 7ST, now: TW10 7UU; Country was: , now: united kingdom (2 pages) |
15 April 2009 | Secretary's change of particulars / tiziana sobrero / 28/02/2007 (2 pages) |
20 March 2009 | Compulsory strike-off action has been suspended (1 page) |
20 March 2009 | Compulsory strike-off action has been suspended (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2008 | Registered office changed on 03/11/2008 from 7 richmond court 2 queens road kingston upon thames surrey KT2 7ST (1 page) |
3 November 2008 | Registered office changed on 03/11/2008 from 7 richmond court 2 queens road kingston upon thames surrey KT2 7ST (1 page) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
19 June 2006 | Return made up to 13/05/06; full list of members (6 pages) |
19 June 2006 | Return made up to 13/05/06; full list of members
|
15 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
15 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
2 August 2005 | Registered office changed on 02/08/05 from: 5 linden road hampton middlesex TW12 2JG (1 page) |
2 August 2005 | Registered office changed on 02/08/05 from: 5 linden road hampton middlesex TW12 2JG (1 page) |
2 July 2005 | Return made up to 13/05/05; full list of members (6 pages) |
2 July 2005 | Return made up to 13/05/05; full list of members
|
5 May 2005 | Ad 27/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 May 2005 | Ad 27/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 March 2005 | Accounting reference date extended from 31/05/05 to 30/06/05 (1 page) |
3 March 2005 | Accounting reference date extended from 31/05/05 to 30/06/05 (1 page) |
10 November 2004 | Registered office changed on 10/11/04 from: 19C blenheim gardens london NW2 4NP (1 page) |
10 November 2004 | Registered office changed on 10/11/04 from: 19C blenheim gardens london NW2 4NP (1 page) |
14 June 2004 | Secretary resigned (1 page) |
14 June 2004 | New director appointed (2 pages) |
14 June 2004 | New director appointed (2 pages) |
14 June 2004 | Secretary resigned (1 page) |
14 June 2004 | Director resigned (1 page) |
14 June 2004 | New secretary appointed (2 pages) |
14 June 2004 | New secretary appointed (2 pages) |
14 June 2004 | Director resigned (1 page) |
13 May 2004 | Incorporation (20 pages) |
13 May 2004 | Incorporation (20 pages) |