Biggin Hill
Kent
TN16 3XU
Secretary Name | Kim Rees |
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Nationality | British |
Status | Closed |
Appointed | 23 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Kings Road Biggin Hill Westerham Kent TN16 3XU |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 23 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 2006(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Biggin Hill |
Built Up Area | Greater London |
1 at £1 | Derek Rees 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,014 |
Cash | £232 |
Current Liabilities | £1,000 |
Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2013 | Application to strike the company off the register (3 pages) |
7 August 2013 | Application to strike the company off the register (3 pages) |
24 May 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
24 May 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
27 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-02-27
|
27 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-02-27
|
14 May 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
14 May 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
1 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
16 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
16 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
1 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
5 May 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
5 May 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
3 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
1 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
1 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
23 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
23 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
28 April 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
28 April 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
5 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
5 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
4 March 2008 | Registered office changed on 04/03/2008 from bank chambers 156 main road biggin hill kent TN16 3X4 (1 page) |
4 March 2008 | Registered office changed on 04/03/2008 from bank chambers 156 main road biggin hill kent TN16 3X4 (1 page) |
2 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
2 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
27 February 2007 | Return made up to 23/02/07; full list of members (2 pages) |
27 February 2007 | Return made up to 23/02/07; full list of members (2 pages) |
20 June 2006 | New director appointed (1 page) |
20 June 2006 | New director appointed (1 page) |
9 June 2006 | New secretary appointed (1 page) |
9 June 2006 | New secretary appointed (1 page) |
23 May 2006 | Registered office changed on 23/05/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
23 May 2006 | Registered office changed on 23/05/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | Secretary resigned (1 page) |
7 March 2006 | Secretary resigned (1 page) |
7 March 2006 | Director resigned (1 page) |
23 February 2006 | Incorporation (15 pages) |