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 | 19 October 2005(same day as company formation) |
Correspondence Address | Imperial House 18 Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4EU |
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 500 other UK companies use this postal address |
Year | 2006 |
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Net Worth | £5 |
Cash | £9,414 |
Current Liabilities | £18,627 |
Latest Accounts | 30 September 2006 (16 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
7 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) |
7 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) |
9 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) |
9 June 2017 | Administrator's progress report to 28 March 2017 (11 pages) |
9 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) |
8 March 2016 | Notice of extension of period of Administration (1 page) |
8 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) |
31 October 2014 | Administrator's progress report to 28 September 2014 (17 pages) |
31 October 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) |
9 October 2013 | Administrator's progress report to 28 September 2013 (14 pages) |
9 October 2013 | Administrator's progress report to 28 September 2013 (14 pages) |
26 April 2013 | Administrator's progress report to 28 March 2013 (16 pages) |
26 April 2013 | Administrator's progress report to 28 March 2013 (16 pages) |
4 October 2012 | Administrator's progress report to 28 September 2012 (15 pages) |
4 October 2012 | Administrator's progress report to 28 September 2012 (15 pages) |
24 April 2012 | Administrator's progress report to 28 March 2012 (22 pages) |
24 April 2012 | Administrator's progress report to 28 March 2012 (22 pages) |
5 October 2011 | Administrator's progress report to 28 September 2011 (15 pages) |
5 October 2011 | Administrator's progress report to 28 September 2011 (15 pages) |
29 September 2011 | Notice of extension of period of Administration (1 page) |
29 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) |
19 October 2010 | Administrator's progress report to 28 September 2010 (13 pages) |
19 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) |
13 October 2008 | Appointment of an administrator (1 page) |
13 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 on 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 on thames surrey KT1 4EU (1 page) |
5 November 2007 | Return made up to 19/10/07; full list of members (3 pages) |
5 November 2007 | Return made up to 19/10/07; full list of members (3 pages) |
1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
16 November 2006 | Nc inc already adjusted 07/11/06 (1 page) |
16 November 2006 | Resolutions
|
16 November 2006 | Nc inc already adjusted 07/11/06 (1 page) |
16 November 2006 | Resolutions
|
27 October 2006 | Return made up to 19/10/06; full list of members (3 pages) |
27 October 2006 | Return made up to 19/10/06; full list of members (3 pages) |
18 October 2006 | Ad 20/07/06--------- £ si [email protected]=1 £ ic 4/5 (2 pages) |
18 October 2006 | Ad 21/10/05--------- £ si [email protected]=3 £ ic 1/4 (2 pages) |
18 October 2006 | Ad 21/10/05--------- £ si [email protected]=3 £ ic 1/4 (2 pages) |
18 October 2006 | Ad 20/07/06--------- £ si [email protected]=1 £ ic 4/5 (2 pages) |
28 July 2006 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
28 July 2006 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
24 May 2006 | Resolutions
|
24 May 2006 | Resolutions
|
7 December 2005 | Resolutions
|
7 December 2005 | Resolutions
|
19 October 2005 | Incorporation (17 pages) |
19 October 2005 | Incorporation (17 pages) |