Epsom
KT19 0QT
Director Name | Mrs Claudia Handley |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | German |
Status | Closed |
Appointed | 11 June 2010(4 years, 6 months after company formation) |
Appointment Duration | 13 years, 2 months (closed 08 August 2023) |
Role | Veternary Surgeon |
Country of Residence | Germany |
Correspondence Address | 2-4 Stoneleigh Park Road Epsom KT19 0QT |
Secretary Name | Mrs Claudia Handley |
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Status | Closed |
Appointed | 11 June 2010(4 years, 6 months after company formation) |
Appointment Duration | 13 years, 2 months (closed 08 August 2023) |
Role | Company Director |
Correspondence Address | 2-4 Stoneleigh Park Road Epsom KT19 0QT |
Secretary Name | Mary Handley |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Westbourne Range Gorton Manchester Greater Manchester M18 7LQ |
Secretary Name | Claudia Handley (Corporation) |
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Status | Resigned |
Appointed | 11 June 2010(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2012) |
Correspondence Address | 15 Consfield Avenue New Malden Surrey KT3 6HB |
Telephone | 020 82868025 |
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Telephone region | London |
Registered Address | 2-4 Stoneleigh Park Road Epsom KT19 0QT |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Auriol |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1000 at £1 | William Kieron Handley 100.00% Ordinary |
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Year | 2014 |
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Turnover | £131,400 |
Net Worth | £40,550 |
Cash | £54,000 |
Current Liabilities | £18,941 |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
8 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2023 | Application to strike the company off the register (3 pages) |
5 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
4 August 2022 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
25 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
11 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
1 March 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
21 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
24 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
15 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
22 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
7 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
27 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
15 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
14 February 2017 | Total exemption full accounts made up to 31 May 2016 (10 pages) |
14 February 2017 | Total exemption full accounts made up to 31 May 2016 (10 pages) |
4 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
9 November 2016 | Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page) |
9 November 2016 | Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page) |
24 February 2016 | Total exemption full accounts made up to 31 May 2015 (10 pages) |
24 February 2016 | Total exemption full accounts made up to 31 May 2015 (10 pages) |
11 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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6 March 2015 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
6 March 2015 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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21 February 2014 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
21 February 2014 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
9 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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26 February 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
26 February 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
29 January 2013 | Termination of appointment of Claudia Handley as a secretary (1 page) |
21 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
21 January 2013 | Termination of appointment of Claudia Handley as a secretary (1 page) |
29 February 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
19 January 2012 | Director's details changed for William Kieron Handley on 1 January 2012 (2 pages) |
19 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
19 January 2012 | Director's details changed for Mrs Claudia Handley on 1 January 2012 (2 pages) |
19 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
19 January 2012 | Director's details changed for Mrs Claudia Handley on 1 January 2012 (2 pages) |
19 January 2012 | Director's details changed for William Kieron Handley on 1 January 2012 (2 pages) |
28 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
24 February 2011 | Registered office address changed from 15 Consfield Avenue New Malden Surrey KT3 6HB on 24 February 2011 (1 page) |
31 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
16 June 2010 | Appointment of Claudia Handley as a secretary (2 pages) |
15 June 2010 | Appointment of Mrs Claudia Handley as a director (2 pages) |
15 June 2010 | Appointment of Mrs Claudia Handley as a secretary (1 page) |
15 June 2010 | Termination of appointment of Mary Handley as a secretary (1 page) |
26 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
30 January 2010 | Director's details changed for William Kieron Handley on 30 January 2010 (2 pages) |
30 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
30 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
25 March 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
3 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
28 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
9 October 2007 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
18 September 2007 | Accounting reference date extended from 31/12/06 to 31/05/07 (1 page) |
21 March 2007 | Return made up to 02/01/07; full list of members (2 pages) |
15 January 2007 | Return made up to 02/01/06; full list of members (6 pages) |
8 December 2005 | Incorporation (14 pages) |