Surbiton
Surrey
KT5 9DP
Secretary Name | Mr Allan George Pratt |
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Nationality | English |
Status | Resigned |
Appointed | 21 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Worcester Park Road Worcester Park Surrey KT4 7QD |
Secretary Name | Tina Walsh |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 2005(2 days after company formation) |
Appointment Duration | 4 years (resigned 30 November 2009) |
Role | Secretary |
Correspondence Address | 48 Raeburn Avenue Surbiton Surrey KT5 9DP |
Director Name | Knewco Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2005(same day as company formation) |
Correspondence Address | 66 Worcester Park Road Worcester Park Surrey KT4 7QD |
Telephone | 0800 0223101 |
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Telephone region | Freephone |
Registered Address | 48 Raeburn Avenue Surbiton Surrey KT5 9DP |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Alexandra |
Built Up Area | Greater London |
1 at £1 | Dean William Walsh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,623 |
Cash | £538 |
Current Liabilities | £543 |
Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2013 | Compulsory strike-off action has been suspended (1 page) |
16 October 2013 | Compulsory strike-off action has been suspended (1 page) |
13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2013 | Compulsory strike-off action has been suspended (1 page) |
2 February 2013 | Compulsory strike-off action has been suspended (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2012 | Annual return made up to 19 December 2011 with a full list of shareholders Statement of capital on 2012-03-05
|
5 March 2012 | Annual return made up to 19 December 2011 with a full list of shareholders Statement of capital on 2012-03-05
|
28 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
14 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (12 pages) |
14 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (12 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
13 April 2010 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
13 April 2010 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
6 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Termination of appointment of Tina Walsh as a secretary (1 page) |
14 December 2009 | Termination of appointment of Tina Walsh as a secretary (1 page) |
24 February 2009 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
24 February 2009 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
9 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
9 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
5 November 2008 | Return made up to 21/11/07; no change of members (6 pages) |
5 November 2008 | Return made up to 21/11/07; no change of members (6 pages) |
25 October 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
25 October 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
18 April 2007 | Return made up to 21/11/06; full list of members (6 pages) |
18 April 2007 | Return made up to 21/11/06; full list of members (6 pages) |
6 December 2005 | Secretary resigned (1 page) |
6 December 2005 | Registered office changed on 06/12/05 from: 66 worcester park road worcester park surrey KT4 7QD (1 page) |
6 December 2005 | Secretary resigned (1 page) |
6 December 2005 | New director appointed (2 pages) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | Registered office changed on 06/12/05 from: 66 worcester park road worcester park surrey KT4 7QD (1 page) |
6 December 2005 | New director appointed (2 pages) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | New secretary appointed (2 pages) |
6 December 2005 | New secretary appointed (2 pages) |
21 November 2005 | Incorporation (13 pages) |
21 November 2005 | Incorporation (13 pages) |