416 Wimbledon Park Road
London
SW19 6PW
Secretary Name | Mr Timothy John Richardson |
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Nationality | British |
Status | Closed |
Appointed | 15 April 2006(2 days after company formation) |
Appointment Duration | 6 years, 4 months (closed 04 September 2012) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 416 Wimbledon Park Road London SW19 6PW |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 2006(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 2006(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | Flat 6, 416 Wimbledon Park Road London Greater London SW19 6PW |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | West Hill |
Built Up Area | Greater London |
1 at £1 | Angela Cunha 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£14,662 |
Cash | £2,068 |
Current Liabilities | £2,121 |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2012 | Application to strike the company off the register (3 pages) |
14 May 2012 | Application to strike the company off the register (3 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
27 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
27 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
15 July 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
15 July 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
11 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Director's details changed for Angela Cunha on 13 April 2010 (2 pages) |
11 May 2010 | Director's details changed for Angela Cunha on 13 April 2010 (2 pages) |
20 August 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
20 August 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
28 June 2009 | Return made up to 13/04/09; full list of members (3 pages) |
28 June 2009 | Return made up to 13/04/09; full list of members (3 pages) |
10 June 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
10 June 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
29 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
29 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
13 June 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
13 June 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
21 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
21 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
21 April 2006 | Director resigned (1 page) |
21 April 2006 | Secretary resigned (1 page) |
21 April 2006 | New secretary appointed (1 page) |
21 April 2006 | New director appointed (1 page) |
21 April 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
21 April 2006 | Secretary resigned (1 page) |
21 April 2006 | New director appointed (1 page) |
21 April 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
21 April 2006 | New secretary appointed (1 page) |
21 April 2006 | Director resigned (1 page) |
13 April 2006 | Incorporation (11 pages) |
13 April 2006 | Incorporation (11 pages) |