Putney
London
SW15 2BA
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 24 July 2006(same day as company formation) |
Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 2006(same day as company formation) |
Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Registered Address | 60-62 Old London Road Kingston Upon Thames KT2 6QZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £37,312 |
Cash | £44,250 |
Current Liabilities | £17,588 |
Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
2 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 September 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 March 2009 | Registered office changed on 26/03/2009 from 1ST contact accounting castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
26 March 2009 | Declaration of solvency (3 pages) |
26 March 2009 | Appointment of a voluntary liquidator (1 page) |
26 March 2009 | Resolutions
|
27 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
7 August 2008 | Total exemption small company accounts made up to 31 July 2007 (2 pages) |
15 July 2008 | Director's change of particulars / hamish rhodes / 14/07/2008 (1 page) |
23 May 2008 | Director's change of particulars / hamish rhodes / 01/05/2008 (1 page) |
17 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
16 May 2007 | Director's particulars changed (1 page) |
30 August 2006 | Director resigned (1 page) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | Registered office changed on 30/08/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
24 July 2006 | Incorporation (7 pages) |