Wimbledon
London
SW20 8SP
Secretary Name | Mrs Penelope Ann Weaver |
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Nationality | British |
Status | Closed |
Appointed | 26 July 2008(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 10 November 2011) |
Role | Retires |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ottways Avenue Ashtead Surrey KT21 2PH |
Director Name | Mr David William Weaver |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2009(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 10 November 2011) |
Role | Restauranteur |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ottways Avenue Ashtead Surrey KT21 2PH |
Director Name | Graham Paul Storey |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2004(same day as company formation) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | Maltmans Bagshot Road, Chobham Woking Surrey GU24 8SJ |
Secretary Name | Mr John Andrew Cecil Barrington |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Lavender House Melliss Avenue Kew Surrey TW9 4AB |
Director Name | Mr Martin Berndt Newman |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 November 2005(1 year, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 17 May 2006) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Crabapple Court Oxshott Road Leatherhead Surrey KT22 0DQ |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2004(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2004(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 88 Wood Street London EC2V 7RS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 November 2011 | Final Gazette dissolved following liquidation (1 page) |
10 November 2011 | Final Gazette dissolved following liquidation (1 page) |
10 August 2011 | (1 page) |
10 August 2011 | Notice of move from Administration to Dissolution on 29 July 2011 (13 pages) |
10 August 2011 | Notice of appointment of replacement/additional administrator (1 page) |
10 August 2011 | Notice of vacation of office by administrator (8 pages) |
10 August 2011 | Notice of vacation of office by administrator (8 pages) |
10 August 2011 | Notice of move from Administration to Dissolution (13 pages) |
10 August 2011 | Notice of appointment of replacement/additional administrator (1 page) |
10 August 2011 | Appointment of an administrator (2 pages) |
11 July 2011 | Administrator's progress report to 16 June 2011 (12 pages) |
11 July 2011 | Administrator's progress report to 16 June 2011 (12 pages) |
1 March 2011 | Result of meeting of creditors (2 pages) |
1 March 2011 | Result of meeting of creditors (2 pages) |
8 February 2011 | Statement of administrator's proposal (22 pages) |
8 February 2011 | Statement of administrator's proposal (22 pages) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2011 | Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA on 6 January 2011 (2 pages) |
6 January 2011 | Appointment of an administrator (1 page) |
6 January 2011 | Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA on 6 January 2011 (2 pages) |
6 January 2011 | Appointment of an administrator (1 page) |
6 January 2011 | Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA on 6 January 2011 (2 pages) |
11 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
11 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
11 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
7 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
7 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
25 March 2009 | Director appointed mr david weaver (1 page) |
25 March 2009 | Director appointed mr david weaver (1 page) |
11 March 2009 | Ad 01/03/09 gbp si 999@1=999 gbp ic 1/1000 (2 pages) |
11 March 2009 | Ad 01/03/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
10 November 2008 | Registered office changed on 10/11/2008 from park house 158-160 arthur road london SW19 8AQ (1 page) |
10 November 2008 | Registered office changed on 10/11/2008 from park house 158-160 arthur road london SW19 8AQ (1 page) |
2 September 2008 | Appointment Terminate, Secretary John Andrew Cecil Barrington Logged Form (1 page) |
2 September 2008 | Secretary appointed penelope anne weaver logged form (2 pages) |
2 September 2008 | Appointment terminate, secretary john andrew cecil barrington logged form (1 page) |
2 September 2008 | Secretary Appointed Penelope Anne Weaver Logged Form (2 pages) |
1 September 2008 | Return made up to 06/08/08; full list of members (3 pages) |
1 September 2008 | Return made up to 06/08/08; full list of members (3 pages) |
1 September 2008 | Secretary appointed mrs penelope anne weaver (1 page) |
1 September 2008 | Secretary appointed mrs penelope anne weaver (1 page) |
29 August 2008 | Appointment Terminated Secretary john barrington (1 page) |
29 August 2008 | Appointment terminated secretary john barrington (1 page) |
5 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
18 April 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
18 April 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
7 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
7 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
20 March 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
20 March 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
7 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
7 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
11 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
11 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
12 June 2006 | New director appointed (2 pages) |
12 June 2006 | Director resigned (1 page) |
12 June 2006 | New director appointed (2 pages) |
12 June 2006 | Director resigned (1 page) |
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | Director resigned (1 page) |
12 December 2005 | Director resigned (1 page) |
6 October 2005 | Ad 16/08/04--------- £ si 1@1 (2 pages) |
6 October 2005 | Ad 16/08/04--------- £ si 1@1 (2 pages) |
28 September 2005 | Return made up to 06/08/05; full list of members (2 pages) |
28 September 2005 | Return made up to 06/08/05; full list of members (2 pages) |
6 September 2004 | Director resigned (1 page) |
6 September 2004 | Secretary resigned (1 page) |
6 September 2004 | New director appointed (2 pages) |
6 September 2004 | Director resigned (1 page) |
6 September 2004 | New director appointed (2 pages) |
6 September 2004 | New secretary appointed (2 pages) |
6 September 2004 | Secretary resigned (1 page) |
6 September 2004 | New secretary appointed (2 pages) |
6 August 2004 | Incorporation (17 pages) |
6 August 2004 | Incorporation (17 pages) |