London
SE22 8DW
Director Name | Gareth Weir |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 January 2006(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 70 Elderfield Place London SW17 6ED |
Secretary Name | Andrew David Eames |
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Nationality | British |
Status | Closed |
Appointed | 11 January 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Rotherwood Road London SE22 8DW |
Registered Address | 42 Rotherwood Road London SW15 1JZ |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
24.5k at £1 | Andrew David Eames 50.00% Ordinary |
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24.5k at £1 | Gareth Weir 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,901 |
Cash | £662 |
Current Liabilities | £7,563 |
Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2012 | Application to strike the company off the register (4 pages) |
18 January 2012 | Application to strike the company off the register (4 pages) |
26 July 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
26 July 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
15 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-01-15
|
15 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-01-15
|
15 June 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
15 June 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
20 January 2010 | Director's details changed for Gareth Weir on 1 October 2009 (2 pages) |
20 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
20 January 2010 | Director's details changed for Andrew David Eames on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Andrew David Eames on 1 October 2009 (2 pages) |
20 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
20 January 2010 | Director's details changed for Gareth Weir on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Andrew David Eames on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Gareth Weir on 1 October 2009 (2 pages) |
1 July 2009 | Director and Secretary's Change of Particulars / andrew eames / 18/04/2009 / Post Code was: SW15 1JZ, now: SE22 8DW (1 page) |
1 July 2009 | Director and secretary's change of particulars / andrew eames / 18/04/2009 (1 page) |
1 July 2009 | Director and Secretary's Change of Particulars / andrew eames / 18/04/2009 / HouseName/Number was: , now: 42; Street was: the burrow, now: rotherwood road; Area was: 10 burrow road, now: ; Post Code was: SE22 8DW, now: SW15 1JZ (1 page) |
1 July 2009 | Ad 15/06/09 gbp si 15000@1=15000 gbp ic 34000/49000 (2 pages) |
1 July 2009 | Director and Secretary's Change of Particulars / andrew eames / 18/04/2009 / HouseName/Number was: , now: 42; Street was: the burrow, now: rotherwood road; Area was: 10 burrow road, now: (1 page) |
1 July 2009 | Director and secretary's change of particulars / andrew eames / 18/04/2009 (1 page) |
1 July 2009 | Director and secretary's change of particulars / andrew eames / 18/04/2009 (1 page) |
1 July 2009 | Ad 15/06/09\gbp si 15000@1=15000\gbp ic 34000/49000\ (2 pages) |
26 June 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
26 June 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
18 May 2009 | Registered office changed on 18/05/2009 from the burrow 10 burrow road london SE22 8DW (1 page) |
18 May 2009 | Registered office changed on 18/05/2009 from the burrow 10 burrow road london SE22 8DW (1 page) |
29 January 2009 | Nc inc already adjusted 05/11/08 (1 page) |
29 January 2009 | Nc inc already adjusted 05/11/08 (1 page) |
21 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
21 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
21 January 2009 | Ad 05/11/08 gbp si 16000@1=16000 gbp ic 18000/34000 (2 pages) |
21 January 2009 | Ad 05/11/08\gbp si 16000@1=16000\gbp ic 18000/34000\ (2 pages) |
11 November 2008 | Resolutions
|
11 November 2008 | Resolutions
|
26 June 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
26 June 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
28 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
28 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
14 January 2008 | Ad 08/01/08--------- £ si 7000@1=7000 £ ic 11000/18000 (1 page) |
14 January 2008 | Ad 08/01/08--------- £ si 7000@1=7000 £ ic 11000/18000 (1 page) |
2 May 2007 | Ad 29/04/07--------- £ si 6000@1=6000 £ ic 5000/11000 (1 page) |
2 May 2007 | Ad 29/04/07--------- £ si 6000@1=6000 £ ic 5000/11000 (1 page) |
1 May 2007 | £ nc 8000/20000 29/04/07 (2 pages) |
1 May 2007 | £ nc 8000/20000 29/04/07 (2 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
30 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
30 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
17 October 2006 | Nc inc already adjusted 08/10/06 (2 pages) |
17 October 2006 | Ad 08/10/06--------- £ si 3000@1=3000 £ ic 2000/5000 (2 pages) |
17 October 2006 | Nc inc already adjusted 08/10/06 (2 pages) |
17 October 2006 | Resolutions
|
17 October 2006 | Resolutions
|
17 October 2006 | Ad 08/10/06--------- £ si 3000@1=3000 £ ic 2000/5000 (2 pages) |
1 February 2006 | Resolutions
|
1 February 2006 | Resolutions
|
11 January 2006 | Incorporation (12 pages) |
11 January 2006 | Incorporation (12 pages) |