Esher
Surrey
KT10 9QY
Director Name | James Phillip Binns |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2011(6 years, 11 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 20 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
Director Name | Ann Binns |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2004(same day as company formation) |
Role | Housewife |
Correspondence Address | 19 Gloucester Road Hampton Middlesex TW12 2UQ |
Director Name | James Phillip Binns |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2004(same day as company formation) |
Role | Music Promoter |
Country of Residence | United Kingdom |
Correspondence Address | 19 Gloucester Road Hampton Middlesex TW12 2UQ |
Secretary Name | Mr Ronald Charles Binns |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Gloucester Road Hampton Middlesex TW12 2UQ |
Secretary Name | La Corpotate Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 2008(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 October 2009) |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Registered Address | Aissela 46 High Street Esher Surrey KT10 9QY |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
80 at £1 | J-did Music Publishing LTD 80.00% Ordinary |
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10 at £1 | Ann Binns 10.00% Ordinary |
10 at £1 | Ron Binns 10.00% Ordinary |
Year | 2014 |
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Net Worth | £18,815 |
Cash | £36,853 |
Current Liabilities | £39,765 |
Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
5 February 2019 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
30 November 2018 | Accounts for a dormant company made up to 28 February 2018 (7 pages) |
16 March 2018 | Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018 (1 page) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
23 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
23 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
18 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
29 July 2015 | Previous accounting period extended from 30 November 2014 to 28 February 2015 (1 page) |
29 July 2015 | Previous accounting period extended from 30 November 2014 to 28 February 2015 (1 page) |
27 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
27 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
28 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
28 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
28 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
5 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 5 November 2013 (1 page) |
5 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 5 November 2013 (1 page) |
5 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 5 November 2013 (1 page) |
15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
4 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
4 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
2 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
2 December 2011 | Director's details changed for Ronald Charles Binns on 1 November 2011 (2 pages) |
2 December 2011 | Director's details changed for Ronald Charles Binns on 1 November 2011 (2 pages) |
2 December 2011 | Director's details changed for Ronald Charles Binns on 1 November 2011 (2 pages) |
2 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Appointment of James Phillip Binns as a director (2 pages) |
23 November 2011 | Appointment of James Phillip Binns as a director (2 pages) |
16 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
16 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
10 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
10 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
26 November 2009 | Director's details changed for Ronald Charles Binns on 1 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Ronald Charles Binns on 1 October 2009 (2 pages) |
26 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Director's details changed for Ronald Charles Binns on 1 October 2009 (2 pages) |
26 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Termination of appointment of La Corpotate Limited as a secretary (1 page) |
24 November 2009 | Termination of appointment of La Corpotate Limited as a secretary (1 page) |
7 September 2009 | Accounts for a dormant company made up to 30 November 2008 (4 pages) |
7 September 2009 | Accounts for a dormant company made up to 30 November 2008 (4 pages) |
17 March 2009 | Return made up to 17/11/08; full list of members (3 pages) |
17 March 2009 | Return made up to 17/11/08; full list of members (3 pages) |
7 February 2009 | Registered office changed on 07/02/2009 from 35 ballards lane london N3 1XW (1 page) |
7 February 2009 | Registered office changed on 07/02/2009 from 35 ballards lane london N3 1XW (1 page) |
7 October 2008 | Director appointed ronald charles binns (1 page) |
7 October 2008 | Director appointed ronald charles binns (1 page) |
6 October 2008 | Appointment terminated director james binns (1 page) |
6 October 2008 | Appointment terminated director james binns (1 page) |
23 September 2008 | Appointment terminated director ann binns (1 page) |
23 September 2008 | Appointment terminated director ann binns (1 page) |
25 April 2008 | Director's change of particulars / james binns / 01/12/2007 (1 page) |
25 April 2008 | Director's change of particulars / james binns / 01/12/2007 (1 page) |
18 February 2008 | Return made up to 17/11/07; full list of members (3 pages) |
18 February 2008 | Return made up to 17/11/07; full list of members (3 pages) |
6 February 2008 | New secretary appointed (1 page) |
6 February 2008 | Secretary resigned (1 page) |
6 February 2008 | New secretary appointed (1 page) |
6 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
6 February 2008 | Registered office changed on 06/02/08 from: apartment 6 corsell house brentford middlesex TW8 8EE (1 page) |
6 February 2008 | Registered office changed on 06/02/08 from: apartment 6 corsell house brentford middlesex TW8 8EE (1 page) |
6 February 2008 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
6 February 2008 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
6 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
6 February 2008 | Secretary resigned (1 page) |
19 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
19 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
24 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
24 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
12 January 2006 | Return made up to 17/11/05; full list of members (7 pages) |
12 January 2006 | Return made up to 17/11/05; full list of members (7 pages) |
17 November 2004 | Incorporation (20 pages) |
17 November 2004 | Incorporation (20 pages) |