Thornton Heath
Surrey
CR7 6DR
Secretary Name | Mr Errol Jason Charles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 2007(9 months, 1 week after company formation) |
Appointment Duration | 4 years, 2 months (resigned 29 March 2011) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 39 Melrose Avenue Mitcham Surrey CR4 2EH |
Director Name | Duport Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 March 2006(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 March 2006(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 49 Trafford Road Trafford Road Thornton Heath Surrey CR7 6DR |
---|---|
Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | West Thornton |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 29 December 2023 (3 months, 4 weeks ago) |
---|---|
Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
4 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
---|---|
4 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
28 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
22 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
21 March 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2021 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
6 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
3 August 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
3 August 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
10 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
27 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
30 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
27 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
27 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
13 April 2016 | Registered office address changed from 49 Trafford Road Thorton Heath CR7 6DR to 49 Trafford Road Trafford Road Thornton Heath Surrey CR7 6DR on 13 April 2016 (1 page) |
13 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
13 April 2016 | Registered office address changed from 49 Trafford Road Thorton Heath CR7 6DR to 49 Trafford Road Trafford Road Thornton Heath Surrey CR7 6DR on 13 April 2016 (1 page) |
13 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
16 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
16 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
2 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
2 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
26 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
26 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
26 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
26 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
24 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
21 April 2011 | Termination of appointment of Errol Charles as a secretary (1 page) |
21 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
21 April 2011 | Termination of appointment of Errol Charles as a secretary (1 page) |
21 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
21 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
21 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
12 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Director's details changed for Sharon Johnson on 29 March 2010 (2 pages) |
12 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Director's details changed for Sharon Johnson on 29 March 2010 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
25 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
25 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
24 August 2009 | Return made up to 29/03/09; full list of members (3 pages) |
24 August 2009 | Return made up to 29/03/09; full list of members (3 pages) |
28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
3 September 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
3 September 2008 | Return made up to 29/03/08; full list of members (3 pages) |
3 September 2008 | Return made up to 29/03/08; full list of members (3 pages) |
3 September 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
13 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
13 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
17 January 2007 | New secretary appointed (2 pages) |
17 January 2007 | New secretary appointed (2 pages) |
17 January 2007 | New director appointed (1 page) |
17 January 2007 | New director appointed (1 page) |
3 April 2006 | Secretary resigned (1 page) |
3 April 2006 | Secretary resigned (1 page) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | Director resigned (1 page) |
29 March 2006 | Incorporation (13 pages) |
29 March 2006 | Incorporation (13 pages) |