1, Fernham
Faringdon
Oxfordshire
SN7 7PP
Secretary Name | Nikola Horsey |
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Nationality | British |
Status | Closed |
Appointed | 15 December 2004(same day as company formation) |
Role | Secretary |
Correspondence Address | The Lodge Four Winds Old Gilford Road Frimley Green Surrey GU16 6PG |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 December 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 December 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Year | 2010 |
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Net Worth | £112,486 |
Cash | £24,858 |
Current Liabilities | £102,587 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 September 2016 | Final Gazette dissolved following liquidation (1 page) |
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23 June 2016 | Notice of final account prior to dissolution (1 page) |
20 April 2015 | Registered office address changed from 6 Newbury Street Wantage Oxfordshire OX12 8BS England to 88 Wood Street London EC2V 7QF on 20 April 2015 (2 pages) |
17 April 2015 | Appointment of a liquidator (2 pages) |
19 November 2014 | Order of court to wind up (2 pages) |
14 November 2014 | Registered office address changed from C/O Amar Jones County House ; 221-241 Beckenham Road Beckenham Kent BR3 4UF United Kingdom to 6 Newbury Street Wantage Oxfordshire OX12 8BS on 14 November 2014 (1 page) |
6 February 2014 | Compulsory strike-off action has been suspended (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2013 | Compulsory strike-off action has been suspended (1 page) |
2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2012 | Compulsory strike-off action has been suspended (1 page) |
3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
29 September 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 May 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
16 May 2011 | Registered office address changed from 154 Winchester Road Four Marks Alton Hampshire GU34 5HZ United Kingdom on 16 May 2011 (1 page) |
13 May 2011 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 December 2010 | Registered office address changed from C/O Delta Ash 194 High Street Rickmansworth Hertfordshire WD3 1BD United Kingdom on 23 December 2010 (1 page) |
9 December 2010 | Compulsory strike-off action has been suspended (1 page) |
7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2010 | Registered office address changed from 311a Uxbridge Road, Mill End Rickmansworth Hertfordshire WD3 8DS on 26 April 2010 (1 page) |
13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
11 February 2010 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 February 2010 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 January 2010 | Compulsory strike-off action has been suspended (1 page) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2008 | Director's particulars changed (1 page) |
14 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
23 March 2007 | Return made up to 15/12/06; full list of members (2 pages) |
25 July 2006 | Registered office changed on 25/07/06 from: alpha house 646C kingsbury road london NW9 9HN (1 page) |
20 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
2 March 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
23 February 2005 | New secretary appointed (2 pages) |
23 February 2005 | New director appointed (2 pages) |
23 February 2005 | Ad 15/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 December 2004 | Secretary resigned (1 page) |
17 December 2004 | Director resigned (1 page) |
15 December 2004 | Incorporation (9 pages) |