18 Lower Teddington Road Hampton
Wick Kingston Upon Thames
Surrey
KT1 4EU
Secretary Name | Saphire Blue Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 24 October 2005(5 months after company formation) |
Appointment Duration | 14 years, 2 months (closed 13 January 2020) |
Correspondence Address | Imperial House 18 Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4EU |
Director Name | Excel Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 May 2005(same day as company formation) |
Correspondence Address | Unit B Blois Meadow Business Centre Steeple Bumpstead Suffolk CB9 7BN |
Secretary Name | Excel Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 May 2005(same day as company formation) |
Correspondence Address | Unit B Blois Meadow Business Centre Steeple Bumpstead Suffolk CB9 7BN |
Registered Address | 55 Baker Street London W1U 7EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2007 |
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Net Worth | £26 |
Cash | £21,530 |
Current Liabilities | £73,452 |
Latest Accounts | 30 April 2007 (16 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
13 January 2020 | Final Gazette dissolved following liquidation (1 page) |
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13 October 2019 | Administrator's progress report to 23 September 2019 (19 pages) |
13 October 2019 | Notice of move from Administration to Dissolution on 27 September 2019 (19 pages) |
14 May 2019 | Administrator's progress report to 28 March 2019 (31 pages) |
28 March 2019 | Notice of extension of period of Administration (1 page) |
7 November 2018 | Administrator's progress report to 28 September 2018 (30 pages) |
10 May 2018 | Administrator's progress report to 28 March 2018 (29 pages) |
30 April 2018 | Notice of extension of period of Administration (1 page) |
9 November 2017 | Administrator's progress report to 28 September 2017 (14 pages) |
9 November 2017 | Administrator's progress report to 28 September 2017 (14 pages) |
8 June 2017 | Administrator's progress report to 28 March 2017 (11 pages) |
8 June 2017 | Administrator's progress report to 28 March 2017 (11 pages) |
1 November 2016 | Administrator's progress report to 28 September 2016 (11 pages) |
1 November 2016 | Administrator's progress report to 28 September 2016 (11 pages) |
12 May 2016 | Administrator's progress report to 28 March 2016 (19 pages) |
12 May 2016 | Administrator's progress report to 28 March 2016 (19 pages) |
7 March 2016 | Notice of extension of period of Administration (1 page) |
7 March 2016 | Notice of extension of period of Administration (1 page) |
17 November 2015 | Administrator's progress report to 28 September 2015 (21 pages) |
17 November 2015 | Administrator's progress report to 28 September 2015 (21 pages) |
13 November 2015 | Administrator's progress report to 28 March 2015 (20 pages) |
13 November 2015 | Administrator's progress report to 28 March 2015 (20 pages) |
12 November 2015 | Administrator's progress report to 27 January 2015 (16 pages) |
12 November 2015 | Administrator's progress report to 27 January 2015 (16 pages) |
3 November 2015 | Notice of extension of period of Administration (1 page) |
3 November 2015 | Notice of extension of period of Administration (1 page) |
3 November 2014 | Administrator's progress report to 28 September 2014 (17 pages) |
3 November 2014 | Administrator's progress report to 28 September 2014 (17 pages) |
14 April 2014 | Administrator's progress report to 28 March 2014 (17 pages) |
14 April 2014 | Administrator's progress report to 28 March 2014 (17 pages) |
21 March 2014 | Notice of extension of period of Administration (1 page) |
21 March 2014 | Notice of extension of period of Administration (1 page) |
20 March 2014 | Notice of extension of period of Administration (1 page) |
20 March 2014 | Notice of extension of period of Administration (1 page) |
20 March 2014 | Notice of extension of period of Administration (1 page) |
20 March 2014 | Notice of extension of period of Administration (1 page) |
10 October 2013 | Administrator's progress report to 28 September 2013 (15 pages) |
10 October 2013 | Administrator's progress report to 28 September 2013 (15 pages) |
29 April 2013 | Administrator's progress report to 28 March 2013 (16 pages) |
29 April 2013 | Administrator's progress report to 28 March 2013 (16 pages) |
5 October 2012 | Administrator's progress report to 28 September 2012 (15 pages) |
5 October 2012 | Administrator's progress report to 28 September 2012 (15 pages) |
25 April 2012 | Administrator's progress report to 28 March 2012 (22 pages) |
25 April 2012 | Administrator's progress report to 28 March 2012 (22 pages) |
5 October 2011 | Administrator's progress report to 28 September 2011 (14 pages) |
5 October 2011 | Administrator's progress report to 28 September 2011 (14 pages) |
28 September 2011 | Notice of extension of period of Administration (1 page) |
28 September 2011 | Notice of extension of period of Administration (1 page) |
26 April 2011 | Administrator's progress report to 28 March 2011 (21 pages) |
26 April 2011 | Administrator's progress report to 28 March 2011 (21 pages) |
18 October 2010 | Administrator's progress report to 28 September 2010 (13 pages) |
18 October 2010 | Administrator's progress report to 28 September 2010 (13 pages) |
5 May 2010 | Administrator's progress report to 28 March 2010 (21 pages) |
5 May 2010 | Administrator's progress report to 28 March 2010 (21 pages) |
11 October 2009 | Administrator's progress report to 28 September 2009 (20 pages) |
11 October 2009 | Administrator's progress report to 28 September 2009 (20 pages) |
28 September 2009 | Notice of extension of period of Administration (1 page) |
28 September 2009 | Notice of extension of period of Administration (1 page) |
29 April 2009 | Administrator's progress report to 28 March 2009 (24 pages) |
29 April 2009 | Administrator's progress report to 28 March 2009 (24 pages) |
19 December 2008 | Result of meeting of creditors (3 pages) |
19 December 2008 | Result of meeting of creditors (3 pages) |
4 December 2008 | Statement of administrator's proposal (212 pages) |
4 December 2008 | Statement of administrator's proposal (212 pages) |
11 October 2008 | Appointment of an administrator (1 page) |
11 October 2008 | Appointment of an administrator (1 page) |
8 October 2008 | Registered office changed on 08/10/2008 from imperial house 18 lower teddington road hampton wick kingston upon thames surrey KT1 4EU (1 page) |
8 October 2008 | Registered office changed on 08/10/2008 from imperial house 18 lower teddington road hampton wick kingston upon thames surrey KT1 4EU (1 page) |
28 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
28 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
15 June 2007 | Return made up to 23/05/07; no change of members (2 pages) |
15 June 2007 | Return made up to 23/05/07; no change of members (2 pages) |
29 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
29 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
21 September 2006 | Resolutions
|
21 September 2006 | Nc inc already adjusted 24/08/06 (1 page) |
21 September 2006 | Resolutions
|
21 September 2006 | Nc inc already adjusted 24/08/06 (1 page) |
28 July 2006 | Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page) |
28 July 2006 | Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page) |
30 May 2006 | Return made up to 23/05/06; full list of members (5 pages) |
30 May 2006 | Return made up to 23/05/06; full list of members (5 pages) |
24 April 2006 | Resolutions
|
24 April 2006 | Resolutions
|
16 November 2005 | Secretary resigned (1 page) |
16 November 2005 | Registered office changed on 16/11/05 from: waltham forest business centre 5 blackhorse lane london E17 6DS (1 page) |
16 November 2005 | New secretary appointed (2 pages) |
16 November 2005 | Registered office changed on 16/11/05 from: waltham forest business centre 5 blackhorse lane london E17 6DS (1 page) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | New secretary appointed (2 pages) |
16 November 2005 | New director appointed (7 pages) |
16 November 2005 | Secretary resigned (1 page) |
16 November 2005 | New director appointed (7 pages) |
23 September 2005 | Registered office changed on 23/09/05 from: unit b blois meadow business centre steeple bumpstead suffolk CB9 7BN (1 page) |
23 September 2005 | Registered office changed on 23/09/05 from: unit b blois meadow business centre steeple bumpstead suffolk CB9 7BN (1 page) |
14 June 2005 | Ad 24/05/05--------- £ si 3@1=3 £ ic 4/7 (2 pages) |
14 June 2005 | Ad 24/05/05--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
14 June 2005 | Ad 24/05/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
14 June 2005 | Ad 24/05/05--------- £ si 3@1=3 £ ic 4/7 (2 pages) |
14 June 2005 | Ad 24/05/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
14 June 2005 | Ad 24/05/05--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
23 May 2005 | Incorporation (14 pages) |
23 May 2005 | Incorporation (14 pages) |