Epsom
Surrey
KT18 5AD
Director Name | Mr Daniel Mark Showman |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 30 Saltram Crescent London W9 3HR |
Secretary Name | Mr Graham Edward Cook |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Oakridge Park, Billington Road Leighton Buzzard Bedfordshire LU7 4GB |
Secretary Name | Mrs Tania Woodall |
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Status | Resigned |
Appointed | 02 April 2012(7 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 03 January 2013) |
Role | Company Director |
Correspondence Address | Landmark House 17 Hanover Square Mayfair London W1S 1HU |
Secretary Name | Mrs Isabel Bathurst |
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Status | Resigned |
Appointed | 03 January 2013(8 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 01 October 2013) |
Role | Company Director |
Correspondence Address | The Barn Church Lodge Old London Road Mickleham Surrey RH5 6DX |
Director Name | Ar Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2004(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Secretary Name | Ar Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2004(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Ian Robert Woodall 100.00% Ordinary |
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Year | 2014 |
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Turnover | £389,214 |
Gross Profit | £325,384 |
Net Worth | -£304,971 |
Cash | £7,812 |
Current Liabilities | £438,241 |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
9 October 2015 | Final Gazette dissolved following liquidation (1 page) |
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9 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 July 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
31 March 2014 | Statement of affairs with form 4.19 (4 pages) |
31 March 2014 | Appointment of a voluntary liquidator (1 page) |
31 March 2014 | Resolutions
|
26 February 2014 | Registered office address changed from the Barn Church Lodge Old London Road Mickleham Surrey RH5 6DX England on 26 February 2014 (1 page) |
11 December 2013 | Termination of appointment of Isabel Bathurst as a secretary (1 page) |
3 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
6 June 2013 | Registered office address changed from Landmark House 17 Hanover Square Mayfair London W1S 1HU on 6 June 2013 (1 page) |
6 June 2013 | Registered office address changed from Landmark House 17 Hanover Square Mayfair London W1S 1HU on 6 June 2013 (1 page) |
9 January 2013 | Termination of appointment of Tania Woodall as a secretary (1 page) |
9 January 2013 | Appointment of Mrs Isabel Bathurst as a secretary (1 page) |
4 October 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
2 October 2012 | Termination of appointment of Graham Cook as a secretary (1 page) |
2 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
2 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
20 June 2012 | Appointment of Mrs Tania Woodall as a secretary (1 page) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
8 September 2011 | Director's details changed for Mr Ian Robert Woodall on 3 July 2011 (2 pages) |
8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
8 September 2011 | Director's details changed for Mr Ian Robert Woodall on 3 July 2011 (2 pages) |
8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
28 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
9 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
29 September 2009 | Registered office changed on 29/09/2009 from devlin house 36 st george street mayfair london W1S 2FW united kingdom (1 page) |
14 July 2009 | Director's change of particulars / ian woodall / 04/07/2009 (1 page) |
9 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
29 January 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
4 November 2008 | Director's change of particulars / ian woodall / 24/10/2008 (1 page) |
16 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
15 September 2008 | Registered office changed on 15/09/2008 from 78 wellington gardens london SE7 7PH (1 page) |
15 September 2008 | Director's change of particulars / ian woodall / 20/01/2008 (2 pages) |
26 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
6 February 2008 | Registered office changed on 06/02/08 from: 22 cleanthus road shooters hill london SE18 3DD (1 page) |
23 October 2007 | Return made up to 07/09/07; no change of members
|
16 February 2007 | Registered office changed on 16/02/07 from: 201 faraday lodge renaissance walk london SE10 0QL (1 page) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
5 December 2006 | Return made up to 07/09/06; full list of members (6 pages) |
23 October 2006 | Registered office changed on 23/10/06 from: suite 1 westcombe house 102 westcombe hill blackheath SE3 7DT (1 page) |
16 September 2005 | Return made up to 07/09/05; full list of members (6 pages) |
25 July 2005 | Registered office changed on 25/07/05 from: 4 oakridge park leighton buzzard bedfordshire LU7 4GB (1 page) |
22 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
7 December 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
22 October 2004 | Ad 24/09/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 October 2004 | New director appointed (2 pages) |
22 October 2004 | Director resigned (1 page) |
22 September 2004 | New director appointed (1 page) |
22 September 2004 | New secretary appointed (2 pages) |
22 September 2004 | Registered office changed on 22/09/04 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page) |
22 September 2004 | Director resigned (1 page) |
22 September 2004 | Secretary resigned (1 page) |
7 September 2004 | Incorporation (8 pages) |