Richmond
Surrey
TW9 1PL
Secretary Name | Florita Rivera |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Video Court 2 Mount View Road London N4 4SJ |
Director Name | Westcom Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2006(same day as company formation) |
Correspondence Address | 27 Video Court 2 Mountview Road London N4 4SJ |
Secretary Name | Ganover Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2007(12 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 March 2013) |
Correspondence Address | 2nd Floor 145-157 St. John Street London EC1V 4PY |
Registered Address | 5 The Green Richmond Surrey TW9 1PL |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2019 | Unaudited abridged accounts made up to 30 November 2018 (5 pages) |
14 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
21 January 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
21 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
21 December 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
1 December 2016 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
1 December 2016 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
17 August 2016 | Total exemption full accounts made up to 30 November 2015 (4 pages) |
17 August 2016 | Total exemption full accounts made up to 30 November 2015 (4 pages) |
1 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
30 November 2015 | Director's details changed for Mr David Spencer Tuomey on 1 January 2015 (2 pages) |
30 November 2015 | Director's details changed for Mr David Spencer Tuomey on 1 January 2015 (2 pages) |
30 November 2015 | Director's details changed for Mr David Spencer Tuomey on 1 January 2015 (2 pages) |
7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
18 March 2015 | Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to 5 the Green Richmond Surrey TW9 1PL on 18 March 2015 (1 page) |
18 March 2015 | Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to 5 the Green Richmond Surrey TW9 1PL on 18 March 2015 (1 page) |
10 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
1 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
1 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
12 March 2014 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 12 March 2014 (1 page) |
12 March 2014 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 12 March 2014 (1 page) |
4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
6 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
6 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
8 March 2013 | Termination of appointment of Ganover Secretaries Limited as a secretary (1 page) |
8 March 2013 | Termination of appointment of Ganover Secretaries Limited as a secretary (1 page) |
6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
11 May 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
4 January 2012 | Secretary's details changed for Ganover Secretaries Limited on 3 January 2012 (2 pages) |
4 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Secretary's details changed for Ganover Secretaries Limited on 3 January 2012 (2 pages) |
4 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Secretary's details changed for Ganover Secretaries Limited on 3 January 2012 (2 pages) |
3 January 2012 | Director's details changed for David Spencer Tuomey on 3 January 2012 (2 pages) |
3 January 2012 | Director's details changed for David Spencer Tuomey on 3 January 2012 (2 pages) |
3 January 2012 | Director's details changed for David Spencer Tuomey on 3 January 2012 (2 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
12 November 2010 | Annual return made up to 3 November 2010 (14 pages) |
12 November 2010 | Annual return made up to 3 November 2010 (14 pages) |
12 November 2010 | Annual return made up to 3 November 2010 (14 pages) |
27 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
27 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
7 December 2009 | Register inspection address has been changed (2 pages) |
7 December 2009 | Annual return made up to 3 November 2009 (14 pages) |
7 December 2009 | Register inspection address has been changed (2 pages) |
7 December 2009 | Annual return made up to 3 November 2009 (14 pages) |
7 December 2009 | Annual return made up to 3 November 2009 (14 pages) |
27 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
27 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
17 November 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
17 November 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
5 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
5 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
8 January 2008 | Secretary resigned (1 page) |
8 January 2008 | New secretary appointed (2 pages) |
8 January 2008 | Secretary resigned (1 page) |
8 January 2008 | New secretary appointed (2 pages) |
20 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | Director's particulars changed (1 page) |
19 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
19 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
18 February 2007 | Director resigned (1 page) |
18 February 2007 | New director appointed (2 pages) |
18 February 2007 | Director resigned (1 page) |
18 February 2007 | New director appointed (2 pages) |
3 November 2006 | Incorporation (20 pages) |
3 November 2006 | Incorporation (20 pages) |