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 | 23 December 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 300 other UK companies use this postal address |
Year | 2006 |
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Net Worth | £6 |
Cash | £11,321 |
Current Liabilities | £21,481 |
Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
13 January 2020 | Final Gazette dissolved following liquidation (1 page) |
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13 October 2019 | Notice of move from Administration to Dissolution on 27 September 2019 (19 pages) |
13 October 2019 | Administrator's progress report to 23 September 2019 (19 pages) |
14 May 2019 | Administrator's progress report to 28 March 2019 (31 pages) |
26 March 2019 | Notice of extension of period of Administration (1 page) |
7 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) |
31 October 2016 | Administrator's progress report to 28 September 2016 (11 pages) |
31 October 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) |
7 March 2016 | Notice of extension of period of Administration (1 page) |
7 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 27 January 2015 (16 pages) |
13 November 2015 | Administrator's progress report to 28 March 2015 (20 pages) |
13 November 2015 | Administrator's progress report to 27 January 2015 (16 pages) |
13 November 2015 | Administrator's progress report to 28 March 2015 (20 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 (2 pages) |
20 March 2014 | Notice of extension of period of Administration (2 pages) |
9 October 2013 | Administrator's progress report to 28 September 2013 (15 pages) |
9 October 2013 | Administrator's progress report to 28 September 2013 (15 pages) |
29 April 2013 | Administrator's progress report to 28 March 2013 (16 pages) |
29 April 2013 | Administrator's progress report to 28 March 2013 (16 pages) |
8 October 2012 | Administrator's progress report to 28 September 2012 (15 pages) |
8 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) |
6 October 2011 | Administrator's progress report to 28 September 2011 (14 pages) |
6 October 2011 | Administrator's progress report to 28 September 2011 (14 pages) |
28 September 2011 | Notice of extension of period of Administration (1 page) |
28 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) |
18 October 2010 | Administrator's progress report to 28 September 2010 (13 pages) |
18 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) |
22 December 2008 | Result of meeting of creditors (3 pages) |
22 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) |
18 January 2008 | Return made up to 23/12/07; full list of members (4 pages) |
18 January 2008 | Return made up to 23/12/07; full list of members (4 pages) |
14 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
14 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
3 March 2007 | Ad 16/02/07--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
3 March 2007 | Ad 16/02/07--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
22 January 2007 | Ad 16/01/06--------- £ si 1@1 (2 pages) |
22 January 2007 | Ad 16/01/06--------- £ si 1@1 (2 pages) |
22 January 2007 | Ad 13/01/06--------- £ si 1@1 (2 pages) |
22 January 2007 | Ad 04/09/06--------- £ si 1@1 (2 pages) |
22 January 2007 | Ad 04/09/06--------- £ si 1@1 (2 pages) |
22 January 2007 | Ad 02/10/06--------- £ si 1@1 (2 pages) |
22 January 2007 | Ad 02/10/06--------- £ si 1@1 (2 pages) |
22 January 2007 | Ad 23/01/06--------- £ si 1@1 (2 pages) |
22 January 2007 | Ad 23/01/06--------- £ si 1@1 (2 pages) |
22 January 2007 | Ad 13/01/06--------- £ si 1@1 (2 pages) |
17 January 2007 | Return made up to 23/12/06; full list of members (4 pages) |
17 January 2007 | Return made up to 23/12/06; full list of members (4 pages) |
28 July 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
28 July 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
25 May 2006 | Resolutions
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25 May 2006 | Resolutions
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7 February 2006 | Resolutions
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7 February 2006 | Resolutions
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23 December 2005 | Incorporation (17 pages) |
23 December 2005 | Incorporation (17 pages) |