Surbiton
Surrey
KT6 4JX
Director Name | Jeffrey Dunnett-Edge |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 2006(same day as company formation) |
Role | Audio Technologist |
Country of Residence | United Kingdom |
Correspondence Address | Office163 61 Victoria Road Surbiton Surrey KT6 4JX |
Secretary Name | Jeffrey Edge |
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Nationality | British |
Status | Closed |
Appointed | 22 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Office163 61 Victoria Road Surbiton Surrey KT6 4JX |
Registered Address | Office163 61 Victoria Road Surbiton Surrey KT6 4JX |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
2k at £2 | Anna Dunnett-edge 50.00% Ordinary |
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2k at £2 | Jeffrey Dunnett-edge 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,826 |
Cash | £2,269 |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
9 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
19 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
18 December 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
18 December 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
13 October 2015 | Director's details changed for Anna Dunnett-Edge on 10 October 2015 (2 pages) |
13 October 2015 | Secretary's details changed for Jeffrey Edge on 10 September 2015 (1 page) |
13 October 2015 | Director's details changed for Jeffrey Dunnett-Edge on 10 October 2015 (2 pages) |
13 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Director's details changed for Anna Dunnett-Edge on 10 October 2015 (2 pages) |
13 October 2015 | Director's details changed for Jeffrey Dunnett-Edge on 10 October 2015 (2 pages) |
13 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Secretary's details changed for Jeffrey Edge on 10 September 2015 (1 page) |
22 September 2015 | Registered office address changed from 5 Duke Street Southport Merseyside PR8 1SE England to Office163 61 Victoria Road Surbiton Surrey KT6 4JX on 22 September 2015 (1 page) |
22 September 2015 | Registered office address changed from 5 Duke Street Southport Merseyside PR8 1SE England to Office163 61 Victoria Road Surbiton Surrey KT6 4JX on 22 September 2015 (1 page) |
19 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
20 November 2014 | Registered office address changed from C/O Tmt Office 163 61 Victoria Road Surbiton Surrey KT6 4JX to 5 Duke Street Southport Merseyside PR8 1SE on 20 November 2014 (1 page) |
20 November 2014 | Registered office address changed from C/O Tmt Office 163 61 Victoria Road Surbiton Surrey KT6 4JX to 5 Duke Street Southport Merseyside PR8 1SE on 20 November 2014 (1 page) |
24 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
6 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
6 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
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) |
18 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
18 June 2012 | Registered office address changed from 72 Church Road Teddington Middlesex TW11 8EY on 18 June 2012 (1 page) |
18 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
18 June 2012 | Registered office address changed from 72 Church Road Teddington Middlesex TW11 8EY on 18 June 2012 (1 page) |
8 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 July 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 May 2010 | Director's details changed for Anna Dunnett-Edge on 22 March 2010 (2 pages) |
24 May 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Jeffrey Dunnett-Edge on 22 March 2010 (2 pages) |
24 May 2010 | Director's details changed for Anna Dunnett-Edge on 22 March 2010 (2 pages) |
24 May 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Jeffrey Dunnett-Edge on 22 March 2010 (2 pages) |
6 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
6 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
20 May 2009 | Return made up to 22/03/09; full list of members (4 pages) |
20 May 2009 | Return made up to 22/03/09; full list of members (4 pages) |
19 May 2009 | Location of register of members (1 page) |
19 May 2009 | Director's change of particulars / jeffrey dunnett-edge / 19/05/2009 (1 page) |
19 May 2009 | Director's change of particulars / jeffrey dunnett-edge / 19/05/2009 (1 page) |
19 May 2009 | Location of debenture register (1 page) |
19 May 2009 | Registered office changed on 19/05/2009 from 63 the crescent epsom KT18 7LJ (1 page) |
19 May 2009 | Secretary's change of particulars / jeffrey edge / 19/05/2009 (1 page) |
19 May 2009 | Director's change of particulars / anna dunnett-edge / 19/05/2009 (1 page) |
19 May 2009 | Secretary's change of particulars / jeffrey edge / 19/05/2009 (1 page) |
19 May 2009 | Location of register of members (1 page) |
19 May 2009 | Registered office changed on 19/05/2009 from 63 the crescent epsom KT18 7LJ (1 page) |
19 May 2009 | Location of debenture register (1 page) |
19 May 2009 | Director's change of particulars / anna dunnett-edge / 19/05/2009 (1 page) |
24 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
24 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
23 March 2008 | Return made up to 22/03/08; full list of members (4 pages) |
23 March 2008 | Return made up to 22/03/08; full list of members (4 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
19 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
19 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
22 March 2006 | Incorporation (14 pages) |
22 March 2006 | Incorporation (14 pages) |