Epsom
Surrey
KT18 5JT
Secretary Name | Penny Lewis |
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Nationality | British |
Status | Closed |
Appointed | 07 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 97 Downs Road Epsom Surrey KT18 5JT |
Director Name | Vantis Nominees Limited (Corporation) |
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Date of Birth | January 1995 (Born 29 years ago) |
Status | Resigned |
Appointed | 07 March 2005(same day as company formation) |
Correspondence Address | 82 St John Street London EC1M 4JN |
Secretary Name | Vantis Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2005(same day as company formation) |
Correspondence Address | 82 St John Street London EC1M 4JN |
Registered Address | 82 St. John Street London EC1M 4JN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Gary Lewis 50.00% Ordinary |
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50 at £1 | Penny Lewis 50.00% Ordinary |
Year | 2014 |
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Net Worth | £223,693 |
Cash | £59 |
Current Liabilities | £1,020 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2016 | Application to strike the company off the register (3 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
4 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
4 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
9 May 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
28 November 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
16 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
27 July 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
19 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 5 April 2011 (2 pages) |
5 April 2011 | Registered office address changed from 82 St John Street London EC1M 4JN on 5 April 2011 (2 pages) |
5 April 2011 | Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 5 April 2011 (2 pages) |
5 April 2011 | Registered office address changed from 82 St John Street London EC1M 4JN on 5 April 2011 (2 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
30 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
9 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
25 June 2007 | Return made up to 07/03/07; full list of members (2 pages) |
22 June 2007 | Director's particulars changed (1 page) |
22 June 2007 | Secretary's particulars changed (1 page) |
2 February 2007 | Registered office changed on 02/02/07 from: wesley house bull hill leatherhead surrey KT22 7AH (1 page) |
12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
16 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
17 May 2005 | Secretary resigned (1 page) |
17 May 2005 | Registered office changed on 17/05/05 from: 40 brettgrave epsom surrey KT19 8QY (1 page) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | New secretary appointed (2 pages) |
17 May 2005 | Ad 07/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 May 2005 | New director appointed (2 pages) |
7 March 2005 | Incorporation (20 pages) |