8 The Gardens Pelhams Walk
Esher
Surrey
KT10 8QF
Secretary Name | Penelope Anne Irene Clark |
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Nationality | British |
Status | Closed |
Appointed | 18 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Bramley 8 The Gardens Pelhams Walk Esher Surrey KT10 8QF |
Director Name | Cornhill Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 2004(same day as company formation) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 2004(same day as company formation) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Registered Address | 66 Wigmore Street London W1U 2SB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2,546 |
Cash | £690 |
Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
1 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
13 January 2009 | Return made up to 18/10/08; full list of members (4 pages) |
13 January 2009 | Return made up to 18/10/08; full list of members (4 pages) |
21 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
21 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
29 October 2007 | Secretary's particulars changed (1 page) |
29 October 2007 | Secretary's particulars changed (1 page) |
24 October 2007 | Director's particulars changed (1 page) |
24 October 2007 | Director's particulars changed (1 page) |
15 September 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
15 September 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
5 September 2007 | Location of register of members (1 page) |
5 September 2007 | Location of register of members (1 page) |
26 February 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
26 February 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
27 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
27 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
15 May 2006 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
15 May 2006 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
15 November 2005 | Registered office changed on 15/11/05 from: 66 wigmore street london W1U 2HQ (1 page) |
15 November 2005 | Return made up to 18/10/05; full list of members (3 pages) |
15 November 2005 | Return made up to 18/10/05; full list of members (3 pages) |
15 November 2005 | Registered office changed on 15/11/05 from: 66 wigmore street london W1U 2HQ (1 page) |
9 November 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
9 November 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
10 May 2005 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
10 May 2005 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
11 February 2005 | Ad 22/11/04--------- £ si 25@1=25 £ ic 75/100 (2 pages) |
11 February 2005 | Ad 22/11/04--------- £ si 25@1=25 £ ic 75/100 (2 pages) |
11 February 2005 | Ad 22/11/04--------- £ si 10@1=10 £ ic 65/75 (2 pages) |
11 February 2005 | Ad 22/11/04--------- £ si 10@1=10 £ ic 65/75 (2 pages) |
9 February 2005 | Ad 22/11/04--------- £ si 64@1=64 £ ic 1/65 (2 pages) |
9 February 2005 | Ad 22/11/04--------- £ si 64@1=64 £ ic 1/65 (2 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | Secretary resigned (1 page) |
11 November 2004 | New secretary appointed (2 pages) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | Secretary resigned (1 page) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New secretary appointed (2 pages) |
10 November 2004 | Location of register of members (1 page) |
10 November 2004 | Location of register of members (1 page) |
18 October 2004 | Incorporation (12 pages) |