48, Dr. Dedichens Vei
0675 Oslo
0675
Secretary Name | Mr Gerald Robert Martin Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Blakes Lane New Malden Surrey KT3 6NS |
Director Name | Mr Gerald Robert Martin Edwards |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2005(1 week, 5 days after company formation) |
Appointment Duration | 16 years, 7 months (resigned 08 April 2022) |
Role | Chemical Engineer |
Country of Residence | England |
Correspondence Address | 59 Blakes Lane New Malden Surrey KT3 6NS |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2005(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2005(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 59 Blakes Lane New Malden Surrey KT3 6NS |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St James |
Built Up Area | Greater London |
10 at £1 | Gerald Robert Martin Edwards 90.91% Ordinary |
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1 at £1 | Amelia Elizabeth Andresen 9.09% Ordinary |
Year | 2014 |
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Net Worth | £38,195 |
Cash | £43,382 |
Current Liabilities | £10,214 |
Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
29 December 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
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2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
4 November 2019 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
3 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
16 October 2018 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
2 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
7 December 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
7 December 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
2 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
2 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
6 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
6 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
6 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
3 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
3 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
19 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
19 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
19 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
26 November 2014 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
26 November 2014 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
8 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
31 December 2013 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
31 December 2013 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
13 December 2012 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
13 December 2012 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
23 January 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
23 January 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Director's details changed for Amelia Elizabeth Stephens on 24 June 2011 (2 pages) |
12 September 2011 | Director's details changed for Amelia Elizabeth Stephens on 24 June 2011 (2 pages) |
18 January 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
18 January 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
11 September 2010 | Director's details changed for Gerald Robert Martin Edwards on 2 September 2010 (2 pages) |
11 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
11 September 2010 | Director's details changed for Amelia Elizabeth Stephens on 2 September 2010 (2 pages) |
11 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
11 September 2010 | Director's details changed for Gerald Robert Martin Edwards on 2 September 2010 (2 pages) |
11 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
11 September 2010 | Director's details changed for Gerald Robert Martin Edwards on 2 September 2010 (2 pages) |
11 September 2010 | Director's details changed for Amelia Elizabeth Stephens on 2 September 2010 (2 pages) |
11 September 2010 | Director's details changed for Amelia Elizabeth Stephens on 2 September 2010 (2 pages) |
22 January 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
22 January 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
19 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
19 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
30 December 2008 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
30 December 2008 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
11 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
11 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
17 December 2007 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
17 December 2007 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
17 September 2007 | Director's particulars changed (1 page) |
17 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
17 September 2007 | Director's particulars changed (1 page) |
17 September 2007 | Director's particulars changed (1 page) |
17 September 2007 | Director's particulars changed (1 page) |
17 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
16 March 2007 | Ad 28/02/07--------- £ si 9@1=9 £ ic 2/11 (2 pages) |
16 March 2007 | Ad 28/02/07--------- £ si 9@1=9 £ ic 2/11 (2 pages) |
20 December 2006 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
20 December 2006 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
19 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
19 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
23 September 2005 | New director appointed (2 pages) |
23 September 2005 | New director appointed (2 pages) |
23 September 2005 | New director appointed (2 pages) |
23 September 2005 | New director appointed (2 pages) |
23 September 2005 | New secretary appointed (2 pages) |
23 September 2005 | New secretary appointed (2 pages) |
5 September 2005 | Registered office changed on 05/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
5 September 2005 | Secretary resigned (1 page) |
5 September 2005 | Secretary resigned (1 page) |
5 September 2005 | Registered office changed on 05/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | Director resigned (1 page) |
2 September 2005 | Incorporation (13 pages) |
2 September 2005 | Incorporation (13 pages) |