Surbiton
Surrey
KT5 9HY
Director Name | Mr Fridrik Magnusson |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | Icelandic |
Status | Resigned |
Appointed | 24 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Grand Avenue Surbiton Surrey KT5 9HY |
Secretary Name | Mr Fridrik Magnusson |
---|---|
Nationality | Icelandic |
Status | Resigned |
Appointed | 24 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Grand Avenue Surbiton Surrey KT5 9HY |
Registered Address | Hurlingham Studios Ranelagh Gardens London SW6 3PA |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Palace Riverside |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
21 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
31 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
11 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
28 October 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
2 September 2014 | Termination of appointment of Fridrik Magnusson as a secretary on 2 September 2014 (1 page) |
2 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Termination of appointment of Fridrik Magnusson as a secretary on 2 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Fridrik Magnusson as a director on 2 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Fridrik Magnusson as a director on 2 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Fridrik Magnusson as a secretary on 2 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Fridrik Magnusson as a director on 2 September 2014 (1 page) |
2 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
6 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
6 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
21 October 2013 | Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP United Kingdom on 21 October 2013 (1 page) |
21 October 2013 | Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP United Kingdom on 21 October 2013 (1 page) |
18 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
1 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
1 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
7 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
12 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 September 2011 | Secretary's details changed for Mr Fridrik Magnusson on 24 August 2011 (2 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 September 2011 | Director's details changed for Mr Fridrik Magnusson on 24 August 2011 (2 pages) |
29 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Director's details changed for Mr Fridrik Magnusson on 24 August 2011 (2 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 September 2011 | Secretary's details changed for Mr Fridrik Magnusson on 24 August 2011 (2 pages) |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
28 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Registered office address changed from Riverbank House Business Park Room 409 Putney Bridge Approach London SW6 3JD on 6 September 2010 (1 page) |
6 September 2010 | Registered office address changed from Riverbank House Business Park Room 409 Putney Bridge Approach London SW6 3JD on 6 September 2010 (1 page) |
6 September 2010 | Registered office address changed from Riverbank House Business Park Room 409 Putney Bridge Approach London SW6 3JD on 6 September 2010 (1 page) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
11 November 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (4 pages) |
27 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
27 August 2008 | Return made up to 24/08/08; full list of members (4 pages) |
27 August 2008 | Return made up to 24/08/08; full list of members (4 pages) |
27 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
20 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
20 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
17 December 2007 | Return made up to 24/08/07; full list of members (3 pages) |
17 December 2007 | Return made up to 24/08/07; full list of members (3 pages) |
17 December 2007 | Director's particulars changed (1 page) |
17 December 2007 | Director's particulars changed (1 page) |
12 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
12 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
29 November 2006 | Return made up to 24/08/06; full list of members
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29 November 2006 | Return made up to 24/08/06; full list of members
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13 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
13 December 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
13 December 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
13 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
10 November 2005 | Return made up to 24/08/05; full list of members (7 pages) |
10 November 2005 | Return made up to 24/08/05; full list of members (7 pages) |
24 August 2004 | Incorporation (19 pages) |
24 August 2004 | Incorporation (19 pages) |