4 Upper Brighton Road
Surbiton
Surrey
KT6 6LD
Secretary Name | Terence Breeze |
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Nationality | British |
Status | Closed |
Appointed | 29 June 2004(same day as company formation) |
Role | Journalist |
Correspondence Address | 37 New Park Drive Hemel Hempstead Hertfordshire HP2 4QJ |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 2004(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 2004(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | 420a Streatham High Road London SW16 3SN |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | St Leonard's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 15 April 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 15 April |
6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2012 | Application to strike the company off the register (3 pages) |
17 July 2012 | Application to strike the company off the register (3 pages) |
14 June 2012 | Total exemption small company accounts made up to 15 April 2012 (5 pages) |
14 June 2012 | Total exemption small company accounts made up to 15 April 2012 (5 pages) |
4 May 2012 | Previous accounting period extended from 5 April 2012 to 15 April 2012 (1 page) |
4 May 2012 | Previous accounting period extended from 5 April 2012 to 15 April 2012 (1 page) |
4 May 2012 | Previous accounting period extended from 5 April 2012 to 15 April 2012 (1 page) |
10 April 2012 | Previous accounting period shortened from 31 August 2012 to 5 April 2012 (1 page) |
10 April 2012 | Previous accounting period shortened from 31 August 2012 to 5 April 2012 (1 page) |
10 April 2012 | Previous accounting period shortened from 31 August 2012 to 5 April 2012 (1 page) |
21 September 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
30 June 2011 | Annual return made up to 29 June 2011 with a full list of shareholders Statement of capital on 2011-06-30
|
30 June 2011 | Annual return made up to 29 June 2011 with a full list of shareholders Statement of capital on 2011-06-30
|
4 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
29 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Director's details changed for Peter Alexander Fiddes on 29 June 2010 (2 pages) |
29 June 2010 | Director's details changed for Peter Alexander Fiddes on 29 June 2010 (2 pages) |
29 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
27 September 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
27 September 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
1 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
1 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
14 July 2008 | Return made up to 29/06/08; no change of members (6 pages) |
14 July 2008 | Return made up to 29/06/08; no change of members (6 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
26 July 2007 | Return made up to 29/06/07; no change of members (6 pages) |
26 July 2007 | Return made up to 29/06/07; no change of members (6 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
10 July 2006 | Return made up to 29/06/06; full list of members (6 pages) |
10 July 2006 | Return made up to 29/06/06; full list of members (6 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
8 July 2005 | Return made up to 29/06/05; full list of members (6 pages) |
8 July 2005 | Return made up to 29/06/05; full list of members (6 pages) |
22 July 2004 | Ad 14/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 July 2004 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
22 July 2004 | Ad 14/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 July 2004 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
15 July 2004 | Secretary resigned (1 page) |
15 July 2004 | Director resigned (1 page) |
15 July 2004 | New secretary appointed (2 pages) |
15 July 2004 | New secretary appointed (2 pages) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | Secretary resigned (1 page) |
15 July 2004 | Director resigned (1 page) |
15 July 2004 | Registered office changed on 15/07/04 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | Registered office changed on 15/07/04 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
29 June 2004 | Incorporation (16 pages) |
29 June 2004 | Incorporation (16 pages) |