Maidstone
Kent
ME15 9RX
Secretary Name | Carol Attwood |
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Nationality | British |
Status | Closed |
Appointed | 16 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Lancet Lane Maidstone Kent ME15 9RX |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 8 Durweston Street London W1H 1EW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
50 at £1 | Carol Attwood 50.00% Ordinary |
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50 at £1 | David Attwood 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,744 |
Cash | £26,130 |
Current Liabilities | £28,186 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2016 | Application to strike the company off the register (3 pages) |
11 November 2016 | Application to strike the company off the register (3 pages) |
21 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 March 2010 | Director's details changed for David Attwood on 25 March 2010 (2 pages) |
25 March 2010 | Director's details changed for David Attwood on 25 March 2010 (2 pages) |
25 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
20 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
20 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
22 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
22 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
5 December 2007 | Secretary's particulars changed (1 page) |
5 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | Secretary's particulars changed (1 page) |
5 December 2007 | Director's particulars changed (1 page) |
25 July 2007 | Registered office changed on 25/07/07 from: 14 lancet lane maidstone kent ME15 9RX (1 page) |
25 July 2007 | Registered office changed on 25/07/07 from: 14 lancet lane maidstone kent ME15 9RX (1 page) |
24 July 2007 | Registered office changed on 24/07/07 from: 6 cook close lordswood chatham kent ME5 8LU (1 page) |
24 July 2007 | Registered office changed on 24/07/07 from: 6 cook close lordswood chatham kent ME5 8LU (1 page) |
10 April 2007 | Return made up to 16/03/07; full list of members (2 pages) |
10 April 2007 | Return made up to 16/03/07; full list of members (2 pages) |
24 April 2006 | Ad 07/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 April 2006 | Registered office changed on 24/04/06 from: 8 durweston street marylebone london W1H 1EW (1 page) |
24 April 2006 | Registered office changed on 24/04/06 from: 8 durweston street marylebone london W1H 1EW (1 page) |
24 April 2006 | Ad 07/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 March 2006 | Secretary resigned (1 page) |
28 March 2006 | Director resigned (1 page) |
28 March 2006 | New director appointed (2 pages) |
28 March 2006 | Director resigned (1 page) |
28 March 2006 | New secretary appointed (2 pages) |
28 March 2006 | Secretary resigned (1 page) |
28 March 2006 | New director appointed (2 pages) |
28 March 2006 | New secretary appointed (2 pages) |
16 March 2006 | Incorporation (19 pages) |
16 March 2006 | Incorporation (19 pages) |