Sutton
Surrey
SM1 2BL
Secretary Name | Kyra Mae Raskin McCall |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Derby Road Sutton Surrey SM1 2BL |
Director Name | Alpha Direct Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 October 2006(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 October 2006(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Registered Address | Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
---|---|
Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £10,875 |
Cash | £23,101 |
Current Liabilities | £18,627 |
Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2010 | Application to strike the company off the register (3 pages) |
5 March 2010 | Application to strike the company off the register (3 pages) |
24 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-10-24
|
24 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-10-24
|
24 October 2009 | Director's details changed for Mr David Cameron Carstairs Mccall on 24 October 2009 (2 pages) |
24 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-10-24
|
24 October 2009 | Director's details changed for Mr David Cameron Carstairs Mccall on 24 October 2009 (2 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
27 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
27 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
23 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
23 October 2007 | Director's particulars changed (1 page) |
23 October 2007 | Director's particulars changed (1 page) |
23 October 2007 | Director's particulars changed (1 page) |
23 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
23 October 2007 | Director's particulars changed (1 page) |
31 July 2007 | Ad 06/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
31 July 2007 | Ad 06/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 October 2006 | Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page) |
19 October 2006 | Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page) |
17 October 2006 | Registered office changed on 17/10/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
17 October 2006 | New secretary appointed (2 pages) |
17 October 2006 | New director appointed (2 pages) |
17 October 2006 | New secretary appointed (2 pages) |
17 October 2006 | Registered office changed on 17/10/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
17 October 2006 | New director appointed (2 pages) |
9 October 2006 | Secretary resigned (1 page) |
9 October 2006 | Director resigned (1 page) |
9 October 2006 | Secretary resigned (1 page) |
9 October 2006 | Director resigned (1 page) |
6 October 2006 | Incorporation (14 pages) |
6 October 2006 | Incorporation (14 pages) |