| Company Name | Small World Dance And Wellness Centre Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06008599 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2006(17 years, 5 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 12 months ago) |
| Previous Name | Small World Centre Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Ms Anna Kemper |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2012(5 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 06 May 2014) |
| Role | Teacher/Programme Coordinator |
| Country of Residence | England |
| Correspondence Address | 237 Croxted Road London SE21 8NL |
| Secretary Name | Carla Diego |
|---|---|
| Status | Closed |
| Appointed | 01 May 2012(5 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | 237 Croxted Road London SE21 8NL |
| Director Name | Carla Diego |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2006(same day as company formation) |
| Role | Community Projects Officer |
| Country of Residence | England |
| Correspondence Address | 237 Croxted Road London SE21 8NL |
| Secretary Name | Helen Spicer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 154 Dumbarton Court London SW2 5LP |
| Secretary Name | Ms Anna Kemper |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2008(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 15 May 2012) |
| Role | Project Coordinator |
| Correspondence Address | 237 Croxted Road London SE21 8NL |
Location
| Registered Address | 237 Croxted Road London SE21 8NL |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Thurlow Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2014 | Application to strike the company off the register (3 pages) |
| 6 January 2014 | Application to strike the company off the register (3 pages) |
| 24 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 28 December 2012 | Company name changed small world centre LIMITED\certificate issued on 28/12/12
|
| 28 December 2012 | Company name changed small world centre LIMITED\certificate issued on 28/12/12
|
| 28 December 2012 | Change of name notice (1 page) |
| 28 December 2012 | Change of name notice (1 page) |
| 17 December 2012 | Amended accounts made up to 31 March 2012 (22 pages) |
| 17 December 2012 | Amended accounts made up to 31 March 2012 (22 pages) |
| 9 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 November 2012 | Termination of appointment of Anna Kemper as a secretary (1 page) |
| 26 November 2012 | Termination of appointment of Carla Diego as a director (1 page) |
| 26 November 2012 | Termination of appointment of Carla Diego as a director (1 page) |
| 26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Termination of appointment of Anna Kemper as a secretary (1 page) |
| 15 May 2012 | Appointment of Anna Bibi Kemper as a director (2 pages) |
| 15 May 2012 | Appointment of Anna Bibi Kemper as a director (2 pages) |
| 14 May 2012 | Appointment of Carla Diego as a secretary (1 page) |
| 14 May 2012 | Registered office address changed from Unit 11 Eurolink Centre 49 Effra Road London SW2 1BZ England on 14 May 2012 (1 page) |
| 14 May 2012 | Appointment of Carla Diego as a secretary (1 page) |
| 14 May 2012 | Registered office address changed from Unit 11 Eurolink Centre 49 Effra Road London SW2 1BZ England on 14 May 2012 (1 page) |
| 13 February 2012 | Registered office address changed from 237 Croxted Rd London SE21 8NL on 13 February 2012 (1 page) |
| 13 February 2012 | Registered office address changed from 237 Croxted Rd London SE21 8NL on 13 February 2012 (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 19 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 27 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 25 March 2010 | Registered office address changed from 199 Croxted Road Herne Hill London SE21 8NL Uk on 25 March 2010 (1 page) |
| 25 March 2010 | Registered office address changed from 199 Croxted Road Herne Hill London SE21 8NL Uk on 25 March 2010 (1 page) |
| 9 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Carla Diego on 8 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Ms Anna Kemper on 8 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Carla Diego on 8 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Ms Anna Kemper on 8 December 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Ms Anna Kemper on 8 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Carla Diego on 8 December 2009 (2 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 10 stanthorpe road flat 8 london SW16 2DX (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 10 stanthorpe road flat 8 london SW16 2DX (1 page) |
| 2 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 April 2008 | Appointment terminated secretary helen spicer (1 page) |
| 23 April 2008 | Appointment terminated secretary helen spicer (1 page) |
| 15 April 2008 | Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page) |
| 15 April 2008 | Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page) |
| 1 April 2008 | Secretary appointed ms anna kemper (1 page) |
| 1 April 2008 | Secretary appointed ms anna kemper (1 page) |
| 27 February 2008 | Return made up to 24/11/07; full list of members (3 pages) |
| 27 February 2008 | Return made up to 24/11/07; full list of members (3 pages) |
| 2 December 2007 | Registered office changed on 02/12/07 from: 154 dumbarton court london SW2 5LP (1 page) |
| 2 December 2007 | Registered office changed on 02/12/07 from: 154 dumbarton court london SW2 5LP (1 page) |
| 24 November 2006 | Incorporation (12 pages) |
| 24 November 2006 | Incorporation (12 pages) |