Clapham
London
SW4 9PJ
Secretary Name | Dyer & Co Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 11 March 2009(4 years, 7 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 22 September 2020) |
Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
Secretary Name | Wendy Valerie May Furniss |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Manorsfields Kimberworth Rotherham S61 1PF |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.jonfurniss.net |
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Registered Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Longlands |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
2 at £1 | Jon Furniss 50.00% Ordinary |
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1 at £1 | Nigel Furniss 25.00% Ordinary |
1 at £1 | Wendy Valerie May Furniss 25.00% Ordinary |
Year | 2014 |
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Net Worth | £218 |
Cash | £24,859 |
Current Liabilities | £93,422 |
Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
15 November 2017 | Unaudited abridged accounts made up to 31 August 2017 (12 pages) |
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14 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
8 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
15 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
14 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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26 March 2015 | Total exemption full accounts made up to 31 August 2014 (11 pages) |
12 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
22 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
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11 January 2013 | Total exemption full accounts made up to 31 August 2012 (11 pages) |
17 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Total exemption full accounts made up to 31 August 2011 (11 pages) |
13 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Statement of capital following an allotment of shares on 1 April 2011
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7 April 2011 | Statement of capital following an allotment of shares on 1 April 2011
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7 March 2011 | Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE on 7 March 2011 (1 page) |
7 March 2011 | Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE on 7 March 2011 (1 page) |
11 January 2011 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
31 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Secretary's details changed for Dyer & Co Secretarial Services Limited on 4 August 2010 (2 pages) |
31 August 2010 | Secretary's details changed for Dyer & Co Secretarial Services Limited on 4 August 2010 (2 pages) |
31 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
15 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
15 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
16 March 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
13 March 2009 | Secretary appointed dyer & co secretarial services LIMITED (1 page) |
11 March 2009 | Appointment terminated secretary wendy may furniss (1 page) |
10 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
27 June 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
11 October 2007 | Return made up to 04/08/07; full list of members (2 pages) |
11 October 2007 | Director's particulars changed (1 page) |
23 February 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
7 September 2006 | Return made up to 04/08/06; full list of members (2 pages) |
9 December 2005 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
22 November 2005 | Ad 31/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
5 August 2005 | Return made up to 04/08/05; full list of members (2 pages) |
4 August 2004 | Secretary resigned (1 page) |
4 August 2004 | Incorporation (17 pages) |