London
SE1 3AR
Secretary Name | Mr Shaun Patrick Rogers |
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Nationality | British |
Status | Closed |
Appointed | 09 September 2004(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Eversfield 55 Harestone Hill Caterham Surrey CR3 6DX |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 2 Wellesley Parade Godstone Road Whyteleafe Surrey CR3 0BL |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Whyteleafe |
Ward | Whyteleafe |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Turnover | £1,422 |
Net Worth | £15,065 |
Cash | £17,107 |
Current Liabilities | £2,042 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2015 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
12 December 2015 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
12 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
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27 February 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
27 February 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
9 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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28 March 2014 | Total exemption full accounts made up to 30 September 2013 (13 pages) |
28 March 2014 | Total exemption full accounts made up to 30 September 2013 (13 pages) |
23 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
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20 June 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
20 June 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
16 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (14 pages) |
16 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (14 pages) |
16 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (14 pages) |
2 March 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
2 March 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
28 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (14 pages) |
28 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (14 pages) |
28 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (14 pages) |
25 March 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
25 March 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
29 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (14 pages) |
29 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (14 pages) |
29 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (14 pages) |
8 June 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
8 June 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
14 September 2009 | Return made up to 09/09/09; full list of members (10 pages) |
14 September 2009 | Return made up to 09/09/09; full list of members (10 pages) |
30 July 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
30 July 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
30 September 2008 | Return made up to 09/09/08; full list of members (6 pages) |
30 September 2008 | Return made up to 09/09/08; full list of members (6 pages) |
5 June 2008 | Total exemption full accounts made up to 30 September 2007 (14 pages) |
5 June 2008 | Total exemption full accounts made up to 30 September 2007 (14 pages) |
5 October 2007 | Return made up to 09/09/07; full list of members (6 pages) |
5 October 2007 | Return made up to 09/09/07; full list of members (6 pages) |
15 July 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
15 July 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
28 September 2006 | Return made up to 09/09/06; full list of members (6 pages) |
28 September 2006 | Return made up to 09/09/06; full list of members (6 pages) |
21 August 2006 | Registered office changed on 21/08/06 from: station approach woldingham road woldingham surrey CR3 7LT (1 page) |
21 August 2006 | Registered office changed on 21/08/06 from: station approach woldingham road woldingham surrey CR3 7LT (1 page) |
20 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
20 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
31 March 2006 | Director's particulars changed (1 page) |
31 March 2006 | Director's particulars changed (1 page) |
3 October 2005 | Return made up to 09/09/05; full list of members
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3 October 2005 | Return made up to 09/09/05; full list of members
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22 September 2004 | New director appointed (2 pages) |
22 September 2004 | New director appointed (2 pages) |
22 September 2004 | Registered office changed on 22/09/04 from: montoya properties LIMITED station approach woldingham road woldingham surrey CR3 7LT (1 page) |
22 September 2004 | New secretary appointed (2 pages) |
22 September 2004 | New secretary appointed (2 pages) |
22 September 2004 | Registered office changed on 22/09/04 from: montoya properties LIMITED station approach woldingham road woldingham surrey CR3 7LT (1 page) |
16 September 2004 | Director resigned (1 page) |
16 September 2004 | Secretary resigned (1 page) |
16 September 2004 | Secretary resigned (1 page) |
16 September 2004 | Registered office changed on 16/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
16 September 2004 | Registered office changed on 16/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
16 September 2004 | Director resigned (1 page) |
9 September 2004 | Incorporation (7 pages) |
9 September 2004 | Incorporation (7 pages) |