London
SW20 8BA
Secretary Name | Accountancy Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2005(same day as company formation) |
Correspondence Address | 17-21 George Street Croydon Greater London CR0 1LA |
Registered Address | 1 Approach Road London SW20 8BA |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Dundonald |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £2,078 |
Cash | £2,338 |
Current Liabilities | £3,544 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
19 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2020 | Application to strike the company off the register (3 pages) |
3 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
5 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
4 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
4 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
17 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
17 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
28 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
16 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
15 July 2015 | Director's details changed for Monique Elena De Daranyi on 9 July 2015 (2 pages) |
15 July 2015 | Director's details changed for Monique Elena De Daranyi on 9 July 2015 (2 pages) |
15 July 2015 | Director's details changed for Monique Elena De Daranyi on 9 July 2015 (2 pages) |
15 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
12 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
4 December 2012 | Termination of appointment of Accountancy Secretaries Limited as a secretary (1 page) |
4 December 2012 | Termination of appointment of Accountancy Secretaries Limited as a secretary (1 page) |
4 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
4 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 May 2012 | Registered office address changed from C/O C/O Abc Accountancy Business Computing Limited 17-21 George Street Croydon Greater London CR0 1LA United Kingdom on 10 May 2012 (1 page) |
10 May 2012 | Registered office address changed from C/O C/O Abc Accountancy Business Computing Limited 17-21 George Street Croydon Greater London CR0 1LA United Kingdom on 10 May 2012 (1 page) |
19 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
13 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Director's details changed for Monique Elena De Daranyi on 25 June 2010 (2 pages) |
13 December 2010 | Director's details changed for Monique Elena De Daranyi on 25 June 2010 (2 pages) |
13 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
11 December 2009 | Director's details changed for Monique Elena De Daranyi on 11 December 2009 (2 pages) |
11 December 2009 | Secretary's details changed for Accountancy Secretaries Limited on 11 December 2009 (2 pages) |
11 December 2009 | Secretary's details changed for Accountancy Secretaries Limited on 11 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for Monique Elena De Daranyi on 11 December 2009 (2 pages) |
11 December 2009 | Registered office address changed from C/O Abc Accountancy Business Computing Limited Enterprise House 17-21 George Street Croydon Surrey CR0 1LA on 11 December 2009 (1 page) |
11 December 2009 | Registered office address changed from C/O Abc Accountancy Business Computing Limited Enterprise House 17-21 George Street Croydon Surrey CR0 1LA on 11 December 2009 (1 page) |
11 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
11 March 2009 | Location of register of members (1 page) |
11 March 2009 | Registered office changed on 11/03/2009 from c/o abc accountancy business computing LIMITED enterprise house 17-21 george street, croydon surrey CR0 1LA (1 page) |
11 March 2009 | Return made up to 25/11/08; full list of members (3 pages) |
11 March 2009 | Location of register of members (1 page) |
11 March 2009 | Location of debenture register (1 page) |
11 March 2009 | Location of debenture register (1 page) |
11 March 2009 | Registered office changed on 11/03/2009 from c/o abc accountancy business computing LIMITED enterprise house 17-21 george street, croydon surrey CR0 1LA (1 page) |
11 March 2009 | Return made up to 25/11/08; full list of members (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
30 October 2008 | Registered office changed on 30/10/2008 from c/o abc accountancy business computing LIMITED enterprise house 17-21 george street croydon surrey CR0 1LA (1 page) |
30 October 2008 | Location of register of members (1 page) |
30 October 2008 | Location of register of members (1 page) |
30 October 2008 | Location of debenture register (1 page) |
30 October 2008 | Registered office changed on 30/10/2008 from c/o abc accountancy business computing LIMITED enterprise house 17-21 george street croydon surrey CR0 1LA (1 page) |
30 October 2008 | Location of debenture register (1 page) |
27 June 2008 | Return made up to 25/11/07; full list of members (3 pages) |
27 June 2008 | Location of register of members (1 page) |
27 June 2008 | Location of register of members (1 page) |
27 June 2008 | Return made up to 25/11/07; full list of members (3 pages) |
26 June 2008 | Registered office changed on 26/06/2008 from c/o abc accountancy business computing LTD, enterprise house 17-21 george street, croydon surrey CR0 1LA (1 page) |
26 June 2008 | Location of debenture register (1 page) |
26 June 2008 | Registered office changed on 26/06/2008 from c/o abc accountancy business computing LTD, enterprise house 17-21 george street, croydon surrey CR0 1LA (1 page) |
26 June 2008 | Location of debenture register (1 page) |
26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
9 February 2007 | Location of register of members (1 page) |
9 February 2007 | Location of debenture register (1 page) |
9 February 2007 | Registered office changed on 09/02/07 from: abc accountancy business computing, LTD enterprise house 17-21 george street croydon CR0 1LA (1 page) |
9 February 2007 | Return made up to 25/11/06; full list of members (2 pages) |
9 February 2007 | Registered office changed on 09/02/07 from: abc accountancy business computing, LTD enterprise house 17-21 george street croydon CR0 1LA (1 page) |
9 February 2007 | Location of debenture register (1 page) |
9 February 2007 | Location of register of members (1 page) |
9 February 2007 | Return made up to 25/11/06; full list of members (2 pages) |
5 January 2006 | Resolutions
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5 January 2006 | Resolutions
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23 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
23 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
25 November 2005 | Incorporation (9 pages) |
25 November 2005 | Incorporation (9 pages) |