Eastbourne
East Sussex
BN23 5UT
Director Name | Mr Toby Hill |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 2006(same day as company formation) |
Role | Holiday Landlord |
Correspondence Address | 14 Beaconsfield Road Surbiton Surrey KT5 9AP |
Secretary Name | Wesley Wilson & Associates Ltd (Corporation) |
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Status | Closed |
Appointed | 19 September 2006(same day as company formation) |
Correspondence Address | Parker House 44 Stafford Road Wallington Surrey SM6 9AA |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 2006(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 2006(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | Parker House, 44 Stafford Road Wallington Surrey SM6 9AA |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wallington South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£23,725 |
Current Liabilities | £23,725 |
Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2010 | Application to strike the company off the register (4 pages) |
23 November 2010 | Application to strike the company off the register (4 pages) |
18 March 2010 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
18 March 2010 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
26 January 2010 | Director's details changed for Toby Hill on 22 May 2009 (2 pages) |
26 January 2010 | Director's details changed for Toby Hill on 22 May 2009 (2 pages) |
9 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
9 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
3 December 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
3 December 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
6 November 2008 | Director's change of particulars / alastair hill / 01/05/2008 (1 page) |
6 November 2008 | Director's Change of Particulars / alastair hill / 01/05/2008 / HouseName/Number was: , now: 25; Street was: the brink 3 seacrest, now: canary quay; Area was: the promenade, now: ; Post Town was: pevensey bay, now: eastbourne; Post Code was: BN24 6HD, now: BN23 5UT; Country was: , now: united kingdom (1 page) |
6 November 2008 | Return made up to 19/09/08; full list of members (4 pages) |
6 November 2008 | Director's change of particulars / toby hill / 01/05/2008 (1 page) |
6 November 2008 | Return made up to 19/09/08; full list of members (4 pages) |
6 November 2008 | Director's Change of Particulars / toby hill / 01/05/2008 / HouseName/Number was: , now: 68; Street was: the brink, now: herne road; Area was: 3 seacrest the promenade, now: ; Post Town was: pevensey bay, now: surbiton; Region was: east sussex, now: surrey; Post Code was: BN24 6HD, now: KT6 5BP; Country was: , now: united kingdom (1 page) |
6 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
6 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
10 December 2007 | Secretary's particulars changed (1 page) |
10 December 2007 | Secretary's particulars changed (1 page) |
10 December 2007 | Return made up to 19/09/07; full list of members (2 pages) |
10 December 2007 | Return made up to 19/09/07; full list of members (2 pages) |
8 October 2007 | Registered office changed on 08/10/07 from: 1ST floor, 7-11 woodcote road wallington surrey SM6 0LH (1 page) |
8 October 2007 | Registered office changed on 08/10/07 from: 1ST floor, 7-11 woodcote road wallington surrey SM6 0LH (1 page) |
3 August 2007 | Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page) |
3 August 2007 | Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page) |
20 November 2006 | New director appointed (1 page) |
20 November 2006 | New director appointed (1 page) |
24 October 2006 | Ad 19/09/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
24 October 2006 | New secretary appointed (1 page) |
24 October 2006 | New director appointed (2 pages) |
24 October 2006 | Ad 19/09/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
24 October 2006 | New director appointed (2 pages) |
24 October 2006 | New secretary appointed (1 page) |
27 September 2006 | Secretary resigned (1 page) |
27 September 2006 | Secretary resigned (1 page) |
27 September 2006 | Director resigned (1 page) |
27 September 2006 | Director resigned (1 page) |
19 September 2006 | Incorporation (12 pages) |
19 September 2006 | Incorporation (12 pages) |