London
SW6 5DL
Secretary Name | Tim Whitehead |
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Nationality | British |
Status | Closed |
Appointed | 19 July 2006(same day as company formation) |
Role | Managing Director |
Correspondence Address | 22 Barrards Way Seer Green Buckinghamshire HP9 2YZ |
Registered Address | Flat 4 24 Radipole Road Fulham London SW6 5DL |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
1 at £1 | Asitha Gamini Ameresekere 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£510 |
Cash | £115 |
Current Liabilities | £1,682 |
Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2014 | Application to strike the company off the register (3 pages) |
4 August 2014 | Application to strike the company off the register (3 pages) |
7 May 2014 | Total exemption small company accounts made up to 31 July 2013 (2 pages) |
7 May 2014 | Total exemption small company accounts made up to 31 July 2013 (2 pages) |
26 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
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26 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
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7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
4 September 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
27 September 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Director's details changed for Mr Asitha Gamini Ameresekere on 27 September 2011 (2 pages) |
27 September 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Director's details changed for Mr Asitha Gamini Ameresekere on 27 September 2011 (2 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
27 April 2011 | Registered office address changed from Flat 4 17 Armadale Road Fulham London SW6 1JL on 27 April 2011 (1 page) |
27 April 2011 | Registered office address changed from Flat 4 17 Armadale Road Fulham London SW6 1JL on 27 April 2011 (1 page) |
17 September 2010 | Director's details changed for Asitha Gamini Ameresekere on 19 July 2010 (2 pages) |
17 September 2010 | Director's details changed for Asitha Gamini Ameresekere on 19 July 2010 (2 pages) |
17 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Total exemption small company accounts made up to 31 July 2009 (2 pages) |
13 August 2010 | Total exemption small company accounts made up to 31 July 2009 (2 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 July 2008 (2 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 July 2008 (2 pages) |
17 August 2009 | Secretary's change of particulars / tim whitehead / 17/08/2009 (2 pages) |
17 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
17 August 2009 | Director's change of particulars / asitha ameresekere / 17/08/2009 (1 page) |
17 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
17 August 2009 | Director's change of particulars / asitha ameresekere / 17/08/2009 (1 page) |
17 August 2009 | Secretary's change of particulars / tim whitehead / 17/08/2009 (2 pages) |
18 August 2008 | Location of register of members (1 page) |
18 August 2008 | Location of debenture register (1 page) |
18 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
18 August 2008 | Registered office changed on 18/08/2008 from flat 4, 17 armdale road fulham london SW6 1JL (1 page) |
18 August 2008 | Registered office changed on 18/08/2008 from flat 4, 17 armdale road fulham london SW6 1JL (1 page) |
18 August 2008 | Location of debenture register (1 page) |
18 August 2008 | Location of register of members (1 page) |
18 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
15 May 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
15 May 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
29 October 2007 | Return made up to 19/07/07; full list of members (2 pages) |
29 October 2007 | Return made up to 19/07/07; full list of members (2 pages) |
19 July 2006 | Incorporation (10 pages) |
19 July 2006 | Incorporation (10 pages) |