London
N8 9QL
Secretary Name | Selena Jane Burge |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 2006(3 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 February 2009) |
Role | Chartered Accountant |
Correspondence Address | 32 Seymour Road East Molesey Surrey KT8 0PB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 32 Seymour Road East Molesey Surrey KT8 9BE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Molesey East |
Built Up Area | Greater London |
1 at £1 | Mr Arthur Dominic Wilson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £19 |
Cash | £100 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 March 2013 | Final Gazette dissolved following liquidation (1 page) |
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5 March 2013 | Final Gazette dissolved following liquidation (1 page) |
5 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 December 2012 | Completion of winding up (1 page) |
5 December 2012 | Completion of winding up (1 page) |
26 September 2011 | Order of court to wind up (2 pages) |
26 September 2011 | Order of court to wind up (2 pages) |
17 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-04-12
|
12 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-04-12
|
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
19 April 2010 | Director's details changed for Mr Arthur Dominic Wilson on 1 February 2010 (2 pages) |
19 April 2010 | Director's details changed for Mr Arthur Dominic Wilson on 1 February 2010 (2 pages) |
19 April 2010 | Director's details changed for Mr Arthur Dominic Wilson on 1 February 2010 (2 pages) |
19 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
15 April 2009 | Appointment Terminated Secretary selena burge (1 page) |
15 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
15 April 2009 | Appointment terminated secretary selena burge (1 page) |
15 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
16 April 2008 | Return made up to 12/04/08; full list of members (3 pages) |
16 April 2008 | Return made up to 12/04/08; full list of members (3 pages) |
3 January 2008 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
3 January 2008 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
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) |
30 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
30 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
25 May 2006 | Ad 15/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 May 2006 | New secretary appointed (2 pages) |
25 May 2006 | New director appointed (2 pages) |
25 May 2006 | Ad 15/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 May 2006 | New secretary appointed (2 pages) |
25 May 2006 | New director appointed (2 pages) |
15 May 2006 | Secretary resigned (1 page) |
15 May 2006 | Secretary resigned (1 page) |
15 May 2006 | Director resigned (1 page) |
15 May 2006 | Director resigned (1 page) |
12 April 2006 | Incorporation (16 pages) |
12 April 2006 | Incorporation (16 pages) |