Hampton Hill
Hampton
Middlesex
TW12 1HL
Director Name | Mrs Tracy Lorraine Baker |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 2006(4 weeks after company formation) |
Appointment Duration | 8 years, 1 month (closed 21 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 St. James's Avenue Hampton Hill Hampton Middlesex TW12 1HL |
Secretary Name | Mrs Tracy Lorraine Baker |
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Nationality | British |
Status | Closed |
Appointed | 13 September 2006(4 weeks after company formation) |
Appointment Duration | 8 years, 1 month (closed 21 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 St. James's Avenue Hampton Hill Hampton Middlesex TW12 1HL |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 2006(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 2006(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
1 at £1 | Anthony Philip Baker 50.00% Ordinary |
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1 at £1 | Tracy Lorraine Baker 50.00% Ordinary |
Year | 2014 |
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Net Worth | £7,064 |
Cash | £7,206 |
Current Liabilities | £423 |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 September 2014 | Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2014 | Application to strike the company off the register (3 pages) |
26 June 2014 | Application to strike the company off the register (3 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
11 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
20 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
20 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
23 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
16 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Director's details changed for Tracy Lorraine Baker on 31 July 2010 (2 pages) |
16 August 2010 | Director's details changed for Tracy Lorraine Baker on 31 July 2010 (2 pages) |
30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
8 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
8 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
18 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
18 August 2008 | Director and secretary's change of particulars / tracy baker / 31/07/2008 (1 page) |
18 August 2008 | Director and secretary's change of particulars / tracy baker / 31/07/2008 (1 page) |
18 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
18 August 2008 | Director's change of particulars / anthony baker / 31/07/2008 (1 page) |
18 August 2008 | Director's change of particulars / anthony baker / 31/07/2008 (1 page) |
17 April 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
17 April 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
3 December 2007 | Location of debenture register (1 page) |
3 December 2007 | Location of register of members (1 page) |
3 December 2007 | Return made up to 16/08/07; full list of members (2 pages) |
3 December 2007 | Return made up to 16/08/07; full list of members (2 pages) |
3 December 2007 | Registered office changed on 03/12/07 from: 72 high street teddington middlesex TW11 9JD (1 page) |
3 December 2007 | Registered office changed on 03/12/07 from: 72 high street teddington middlesex TW11 9JD (1 page) |
3 December 2007 | Location of debenture register (1 page) |
3 December 2007 | Location of register of members (1 page) |
30 October 2006 | New director appointed (2 pages) |
30 October 2006 | New director appointed (2 pages) |
20 October 2006 | New secretary appointed;new director appointed (2 pages) |
20 October 2006 | New secretary appointed;new director appointed (2 pages) |
20 September 2006 | Memorandum and Articles of Association (10 pages) |
20 September 2006 | Memorandum and Articles of Association (10 pages) |
18 September 2006 | Company name changed interade LIMITED\certificate issued on 18/09/06 (2 pages) |
18 September 2006 | Company name changed interade LIMITED\certificate issued on 18/09/06 (2 pages) |
13 September 2006 | Registered office changed on 13/09/06 from: 17 city business centre lower road london SE16 2XB (1 page) |
13 September 2006 | Director resigned (1 page) |
13 September 2006 | Secretary resigned (1 page) |
13 September 2006 | Secretary resigned (1 page) |
13 September 2006 | Registered office changed on 13/09/06 from: 17 city business centre lower road london SE16 2XB (1 page) |
13 September 2006 | Director resigned (1 page) |
16 August 2006 | Incorporation (18 pages) |
16 August 2006 | Incorporation (18 pages) |