Park Road
Teddington, London
TW11 0AW
Secretary Name | Michael King |
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Nationality | British |
Status | Current |
Appointed | 30 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 97 Park Road Teddington, London TW11 0AW |
Director Name | Alexander Lawrence King |
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Date of Birth | May 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2015(9 years, 4 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Software Engineer |
Country of Residence | England |
Correspondence Address | Unit D Swan Island 1 Strawberry Vale Twickenham TW1 4RX |
Director Name | Mr Trevor Thomas Mott |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Saint Winifreds Road Teddington Middlesex TW11 9JR |
Registered Address | Unit D Swan Island 1 Strawberry Vale Twickenham TW1 4RX |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | South Twickenham |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Michael King 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,800 |
Cash | £4,798 |
Current Liabilities | £293 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
14 October 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
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29 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
11 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
29 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
5 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2019 | Registered office address changed from 24, the Green Twickenham Middlesex TW2 5AB to Unit D Swan Island 1 Strawberry Vale Twickenham TW1 4RX on 2 February 2019 (1 page) |
2 February 2019 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
22 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
12 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
19 February 2015 | Appointment of Alexander Lawrence King as a director on 9 February 2015 (2 pages) |
19 February 2015 | Appointment of Alexander Lawrence King as a director on 9 February 2015 (2 pages) |
19 February 2015 | Appointment of Alexander Lawrence King as a director on 9 February 2015 (2 pages) |
18 February 2015 | Termination of appointment of Trevor Thomas Mott as a director on 9 February 2015 (1 page) |
18 February 2015 | Termination of appointment of Trevor Thomas Mott as a director on 9 February 2015 (1 page) |
18 February 2015 | Termination of appointment of Trevor Thomas Mott as a director on 9 February 2015 (1 page) |
26 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
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26 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
26 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-26
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26 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-26
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1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
20 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
30 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
30 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
30 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
30 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
26 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
26 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Mr Trevor Thomas Mott on 30 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Michael King on 30 September 2010 (2 pages) |
18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Director's details changed for Michael King on 30 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Mr Trevor Thomas Mott on 30 September 2010 (2 pages) |
18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
24 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
24 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
28 October 2009 | Annual return made up to 30 September 2008 with a full list of shareholders (3 pages) |
28 October 2009 | Annual return made up to 30 September 2008 with a full list of shareholders (3 pages) |
4 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
4 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
23 October 2008 | Return made up to 30/09/07; full list of members (3 pages) |
23 October 2008 | Return made up to 30/09/07; full list of members (3 pages) |
25 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
25 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
5 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
5 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
31 October 2006 | Return made up to 30/09/06; full list of members
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31 October 2006 | Return made up to 30/09/06; full list of members
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30 September 2005 | Incorporation (30 pages) |
30 September 2005 | Incorporation (30 pages) |