London
SW6 5JB
Secretary Name | Mark Ellison |
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Nationality | Australian |
Status | Closed |
Appointed | 19 March 2007(6 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (closed 01 March 2011) |
Role | Chartered Accountant |
Correspondence Address | 12 Drive Mansions Fulham Road Fulham London SW6 5JB |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2006(same day as company formation) |
Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2006(same day as company formation) |
Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Registered Address | Flat 6 41 Carlton Drive London SW15 2DG |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | East Putney |
Built Up Area | Greater London |
1 at 1 | Ms Sandra Bateman 100.00% Ordinary |
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Year | 2014 |
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Turnover | £93,586 |
Net Worth | £38,702 |
Cash | £58,211 |
Current Liabilities | £19,509 |
Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Registered office address changed from 12 Drive Mansion Fulham Road London SW6 5JB on 7 October 2009 (1 page) |
7 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Registered office address changed from 12 Drive Mansion Fulham Road London SW6 5JB on 7 October 2009 (1 page) |
7 October 2009 | Registered office address changed from 12 Drive Mansion Fulham Road London SW6 5JB on 7 October 2009 (1 page) |
18 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
18 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
3 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
3 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
7 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
7 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
11 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
11 September 2007 | Director's particulars changed (1 page) |
11 September 2007 | Director's particulars changed (1 page) |
11 September 2007 | Secretary's particulars changed (1 page) |
11 September 2007 | Secretary's particulars changed (1 page) |
11 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
10 July 2007 | Registered office changed on 10/07/07 from: 1A ranelagh gardens london SW6 3PA (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: 1A ranelagh gardens london SW6 3PA (1 page) |
5 April 2007 | Secretary resigned (1 page) |
5 April 2007 | Registered office changed on 05/04/07 from: 1A ranelagh gardens putney gardens london SW6 3PA (1 page) |
5 April 2007 | Registered office changed on 05/04/07 from: 1A ranelagh gardens putney gardens london SW6 3PA (1 page) |
5 April 2007 | Secretary resigned (1 page) |
28 March 2007 | Secretary resigned (1 page) |
28 March 2007 | Secretary resigned (1 page) |
28 March 2007 | Registered office changed on 28/03/07 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
28 March 2007 | New secretary appointed (2 pages) |
28 March 2007 | New secretary appointed (2 pages) |
28 March 2007 | Registered office changed on 28/03/07 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
22 December 2006 | Director's particulars changed (1 page) |
22 December 2006 | Director's particulars changed (1 page) |
16 November 2006 | Registered office changed on 16/11/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | Registered office changed on 16/11/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | New director appointed (2 pages) |
4 September 2006 | Incorporation (7 pages) |