Orpington
Kent
BR6 8QE
Secretary Name | Mrs Linda Lugg |
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Nationality | British |
Status | Closed |
Appointed | 16 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | https://1stdomains.co.uk/ |
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Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Farnborough and Crofton |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Mr Andrew Robert Lugg 50.00% Ordinary |
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50 at £1 | Mrs Lynda Lugg 50.00% Ordinary |
Year | 2014 |
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Net Worth | £591 |
Cash | £2,101 |
Current Liabilities | £24,053 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2020 | Resolutions
|
18 December 2020 | Application to strike the company off the register (3 pages) |
24 August 2020 | Change of name notice (2 pages) |
21 April 2020 | Confirmation statement made on 1 March 2020 with updates (5 pages) |
21 April 2020 | Change of details for Mrs Linda Ann Lugg as a person with significant control on 20 October 2019 (2 pages) |
21 April 2020 | Cessation of Andrew Robert Lugg as a person with significant control on 20 October 2019 (1 page) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
18 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
8 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
30 October 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
10 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
9 March 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
24 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
30 July 2017 | Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
30 July 2017 | Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
21 October 2016 | Confirmation statement made on 16 October 2016 with updates (7 pages) |
21 October 2016 | Director's details changed for Mr Andrew Robert Lugg on 21 October 2016 (2 pages) |
21 October 2016 | Confirmation statement made on 16 October 2016 with updates (7 pages) |
21 October 2016 | Secretary's details changed for Mrs Linda Lugg on 21 October 2016 (1 page) |
21 October 2016 | Director's details changed for Mr Andrew Robert Lugg on 21 October 2016 (2 pages) |
21 October 2016 | Secretary's details changed for Mrs Linda Lugg on 21 October 2016 (1 page) |
14 October 2016 | Secretary's details changed for Mrs Lynda Lugg on 14 October 2016 (1 page) |
14 October 2016 | Secretary's details changed for Mrs Lynda Lugg on 14 October 2016 (1 page) |
30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
26 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
21 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
23 January 2014 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
25 October 2013 | Registered office address changed from C/O Somerton & Co Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA on 25 October 2013 (2 pages) |
25 October 2013 | Registered office address changed from C/O Somerton & Co Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA on 25 October 2013 (2 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
1 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
22 February 2012 | Director's details changed for Andrew Robert Lugg on 16 October 2011 (2 pages) |
22 February 2012 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
22 February 2012 | Director's details changed for Andrew Robert Lugg on 16 October 2011 (2 pages) |
22 February 2012 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
22 February 2012 | Secretary's details changed for Lynda Lugg on 16 October 2011 (1 page) |
22 February 2012 | Secretary's details changed for Lynda Lugg on 16 October 2011 (1 page) |
16 January 2012 | Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 16 January 2012 (2 pages) |
16 January 2012 | Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 16 January 2012 (2 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
17 January 2011 | Annual return made up to 16 October 2010 with a full list of shareholders (14 pages) |
17 January 2011 | Annual return made up to 16 October 2010 with a full list of shareholders (14 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
9 June 2010 | Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 9 June 2010 (2 pages) |
9 June 2010 | Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 9 June 2010 (2 pages) |
9 June 2010 | Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 9 June 2010 (2 pages) |
10 December 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (14 pages) |
10 December 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (14 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
28 October 2008 | Return made up to 16/10/08; full list of members (5 pages) |
28 October 2008 | Return made up to 16/10/08; full list of members (5 pages) |
7 November 2007 | Return made up to 16/10/07; full list of members (5 pages) |
7 November 2007 | Return made up to 16/10/07; full list of members (5 pages) |
10 November 2006 | Secretary resigned (1 page) |
10 November 2006 | Secretary resigned (1 page) |
10 November 2006 | New director appointed (2 pages) |
10 November 2006 | New director appointed (2 pages) |
10 November 2006 | Director resigned (1 page) |
10 November 2006 | New secretary appointed (2 pages) |
10 November 2006 | Ad 16/10/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
10 November 2006 | New secretary appointed (2 pages) |
10 November 2006 | Director resigned (1 page) |
10 November 2006 | Ad 16/10/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
16 October 2006 | Incorporation (16 pages) |
16 October 2006 | Incorporation (16 pages) |