Horsted Keynes
West Sussex
RH17 7AW
Director Name | Grosvenor Administration Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 2005(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 2005(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Registered Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Globalwide LTD 50.00% Ordinary |
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1 at £1 | Grosvenor Administration LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | £808 |
Current Liabilities | £131 |
Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2015 | Termination of appointment of Grosvenor Secretaries Limited as a secretary on 27 March 2015 (1 page) |
27 March 2015 | Termination of appointment of Frances Ann Gordon as a director on 27 March 2015 (1 page) |
27 March 2015 | Termination of appointment of Frances Ann Gordon as a director on 27 March 2015 (1 page) |
27 March 2015 | Termination of appointment of Grosvenor Secretaries Limited as a secretary on 27 March 2015 (1 page) |
27 March 2015 | Termination of appointment of Grosvenor Administration Limited as a director on 27 March 2015 (1 page) |
27 March 2015 | Termination of appointment of Grosvenor Administration Limited as a director on 27 March 2015 (1 page) |
11 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
28 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
28 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
28 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
31 January 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
31 January 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
23 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
23 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
23 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
11 October 2011 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
11 October 2011 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
17 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
17 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
1 October 2010 | Appointment of Frances Ann Gordon as a director (2 pages) |
1 October 2010 | Appointment of Frances Ann Gordon as a director (2 pages) |
4 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
8 October 2009 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
8 October 2009 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
8 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
8 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
4 March 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
4 March 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
8 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
8 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
12 March 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
12 March 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
23 May 2007 | Resolutions
|
23 May 2007 | Resolutions
|
10 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
10 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
16 February 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
16 February 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
18 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
18 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
16 May 2006 | Secretary's particulars changed (1 page) |
16 May 2006 | Secretary's particulars changed (1 page) |
15 May 2006 | Director's particulars changed (1 page) |
15 May 2006 | Director's particulars changed (1 page) |
7 March 2006 | Resolutions
|
7 March 2006 | Registered office changed on 07/03/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
7 March 2006 | Registered office changed on 07/03/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
7 March 2006 | Memorandum and Articles of Association (8 pages) |
7 March 2006 | Memorandum and Articles of Association (8 pages) |
7 March 2006 | Resolutions
|
5 May 2005 | Incorporation (13 pages) |
5 May 2005 | Incorporation (13 pages) |