Smugglers Way Wandsworth
London
SW18 1DG
Director Name | Natalie Ferguson Borley |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 June 2006(10 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 10 months (closed 15 May 2012) |
Role | Company Director |
Correspondence Address | Villa 32, Mirador Avenue Mirador Arabian Ranches Dubai Uae |
Secretary Name | Carole Ruth McCutcheon |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 2005(2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Chichester Road Newton Hall Durham DH1 5QL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 Oyz |
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Year | 2014 |
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Net Worth | -£6,970 |
Cash | £429 |
Current Liabilities | £7,399 |
Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2010 | Compulsory strike-off action has been suspended (1 page) |
4 June 2010 | Compulsory strike-off action has been suspended (1 page) |
25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2009 | Compulsory strike-off action has been suspended (1 page) |
19 November 2009 | Compulsory strike-off action has been suspended (1 page) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
12 December 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
29 August 2008 | Appointment terminated secretary carole mccutcheon (1 page) |
29 August 2008 | Appointment Terminated Secretary carole mccutcheon (1 page) |
26 August 2008 | Registered office changed on 26/08/2008 from 3RD floor lawford house albert place london N3 1QA (1 page) |
26 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
26 August 2008 | Registered office changed on 26/08/2008 from 3RD floor lawford house albert place london N3 1QA (1 page) |
26 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
16 August 2007 | Return made up to 10/08/07; full list of members (5 pages) |
16 August 2007 | Return made up to 10/08/07; full list of members (5 pages) |
26 October 2006 | Ad 30/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 October 2006 | Ad 30/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 October 2006 | Director's particulars changed (1 page) |
10 October 2006 | Director's particulars changed (1 page) |
4 October 2006 | Return made up to 10/08/06; full list of members (5 pages) |
4 October 2006 | Return made up to 10/08/06; full list of members (5 pages) |
21 July 2006 | New director appointed (3 pages) |
21 July 2006 | New director appointed (3 pages) |
28 November 2005 | New director appointed (2 pages) |
28 November 2005 | Secretary resigned (1 page) |
28 November 2005 | New secretary appointed (2 pages) |
28 November 2005 | Director resigned (1 page) |
28 November 2005 | New secretary appointed (2 pages) |
28 November 2005 | New director appointed (2 pages) |
28 November 2005 | Director resigned (1 page) |
28 November 2005 | Secretary resigned (1 page) |
25 November 2005 | Resolutions
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25 November 2005 | Resolutions
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10 August 2005 | Incorporation (16 pages) |
10 August 2005 | Incorporation (16 pages) |