Burrell Row
Beckenham
Kent
BR3 1AT
Director Name | Mrs Jane Lucas |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT |
Secretary Name | Mr Matthew Ainsley |
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Nationality | British |
Status | Closed |
Appointed | 03 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT |
Registered Address | Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Copers Cope |
Built Up Area | Greater London |
50 at £1 | Jane Lucas 50.00% Ordinary |
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50 at £1 | Matthew Ainsley 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£32,074 |
Cash | £251 |
Current Liabilities | £32,325 |
Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
20 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
27 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
27 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
27 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
22 March 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
22 March 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
20 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
20 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
20 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
10 March 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
10 March 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
13 October 2009 | Director's details changed for Mr Matthew Ainsley on 13 October 2009 (2 pages) |
13 October 2009 | Secretary's details changed for Matthew Ainsley on 13 October 2009 (1 page) |
13 October 2009 | Director's details changed for Mr Matthew Ainsley on 13 October 2009 (2 pages) |
13 October 2009 | Secretary's details changed for Matthew Ainsley on 13 October 2009 (1 page) |
13 October 2009 | Director's details changed for Jane Lucas on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Jane Lucas on 13 October 2009 (2 pages) |
24 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
24 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
15 May 2009 | Registered office changed on 15/05/2009 from knight house, 140-142 high street, penge london SE20 7EU (1 page) |
15 May 2009 | Registered office changed on 15/05/2009 from knight house, 140-142 high street, penge london SE20 7EU (1 page) |
28 March 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
28 March 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
8 October 2008 | Return made up to 03/08/08; no change of members
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8 October 2008 | Return made up to 03/08/08; no change of members
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19 March 2008 | Accounts for a small company made up to 31 August 2007 (5 pages) |
19 March 2008 | Accounts for a small company made up to 31 August 2007 (5 pages) |
28 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
28 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
23 August 2006 | Return made up to 03/08/06; full list of members (7 pages) |
23 August 2006 | Return made up to 03/08/06; full list of members (7 pages) |
11 February 2006 | Particulars of mortgage/charge (7 pages) |
11 February 2006 | Particulars of mortgage/charge (7 pages) |
3 August 2005 | Incorporation (30 pages) |
3 August 2005 | Incorporation (30 pages) |