Beckenham
Kent
BR3 6SG
Director Name | Mr Nicholas Alexander Stoffel |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2005(same day as company formation) |
Role | Currency Trader |
Country of Residence | England |
Correspondence Address | 3 Overdale 6 Kingswood Road Shortlands Bromley BR2 0NJ |
Secretary Name | Mr Nicholas Alexander Stoffel |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Overdale 6 Kingswood Road Shortlands Bromley BR2 0NJ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 020 84600063 |
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Telephone region | London |
Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
97 at £1 | Nicholas Alexander Stoffel 97.00% Ordinary |
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3 at £1 | Dominic Stoffel 3.00% Ordinary |
Year | 2014 |
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Net Worth | £1,136,917 |
Cash | £935,447 |
Current Liabilities | £75,835 |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
15 August 2019 | Final Gazette dissolved following liquidation (1 page) |
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15 May 2019 | Return of final meeting in a members' voluntary winding up (11 pages) |
6 February 2019 | Liquidators' statement of receipts and payments to 14 December 2018 (11 pages) |
9 January 2018 | Registered office address changed from 3 Overdale, 6 Kingswood Road Shortlands Bromley BR2 0NJ to 257B Croydon Road Beckenham Kent BR3 3PS on 9 January 2018 (2 pages) |
5 January 2018 | Appointment of a voluntary liquidator (3 pages) |
5 January 2018 | Resolutions
|
5 January 2018 | Declaration of solvency (5 pages) |
27 October 2017 | Unaudited abridged accounts made up to 30 June 2017 (10 pages) |
27 October 2017 | Unaudited abridged accounts made up to 30 June 2017 (10 pages) |
7 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
8 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
8 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
24 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
24 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
29 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
27 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
27 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
4 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
4 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
20 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
20 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
6 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
6 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
29 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
29 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
16 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
16 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
20 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
20 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
18 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
18 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
31 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
31 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
28 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
28 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
19 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Director's details changed for Dominic Stoffel on 18 May 2010 (2 pages) |
19 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Director's details changed for Dominic Stoffel on 18 May 2010 (2 pages) |
7 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
7 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
8 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
8 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
21 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
21 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
19 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
19 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
9 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
9 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
29 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
29 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
3 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
3 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
25 August 2006 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
25 August 2006 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
5 June 2006 | Director's particulars changed (1 page) |
5 June 2006 | Director's particulars changed (1 page) |
5 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
5 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
26 May 2005 | Resolutions
|
26 May 2005 | Resolutions
|
19 May 2005 | Secretary resigned (1 page) |
19 May 2005 | Secretary resigned (1 page) |
18 May 2005 | Incorporation (17 pages) |
18 May 2005 | Incorporation (17 pages) |