Walliswood
Dorking
Surrey
RH5 5RQ
Secretary Name | Mr Miroslav Siba |
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Nationality | British |
Status | Current |
Appointed | 17 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hilden Park Road Banstead Surrey SM7 3EL |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 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 | 17 October 2006(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 308 High Street Croydon Surrey CR0 1NG |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Alan Richard Plaw 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 16 October 2023 (6 months, 1 week ago) |
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Next Return Due | 30 October 2024 (6 months, 1 week from now) |
16 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
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13 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
16 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
21 April 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
25 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
9 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
17 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
21 March 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
16 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
30 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
16 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
26 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
22 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
22 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
3 January 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
3 January 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
29 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-29
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29 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
9 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
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9 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
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10 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
10 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
28 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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22 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
22 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
13 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
26 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
15 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
15 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
14 May 2012 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
26 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
1 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
26 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Alan Richard Plaw on 1 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Alan Richard Plaw on 1 October 2009 (2 pages) |
7 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Director's details changed for Alan Richard Plaw on 1 October 2009 (2 pages) |
7 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
3 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
3 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
24 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
24 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
14 December 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
14 December 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
26 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
26 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
30 October 2006 | New director appointed (2 pages) |
30 October 2006 | New director appointed (2 pages) |
25 October 2006 | New secretary appointed (2 pages) |
25 October 2006 | New secretary appointed (2 pages) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Secretary resigned (1 page) |
24 October 2006 | Secretary resigned (1 page) |
24 October 2006 | Director resigned (1 page) |
17 October 2006 | Incorporation (12 pages) |
17 October 2006 | Incorporation (12 pages) |