Banstead
Surrey
SM7 1PW
Secretary Name | Tanya Rawat |
---|---|
Nationality | Indian |
Status | Closed |
Appointed | 24 April 2007(4 months, 1 week after company formation) |
Appointment Duration | 5 years (closed 01 May 2012) |
Role | Consultant |
Correspondence Address | 7 Devonshire House 29 Lindsay Square London SW1V 2HN |
Secretary Name | Jubin Noshir Mama |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Steers Way London SE16 6HP |
Registered Address | 85 Higher Drive Banstead Surrey SM7 1PW |
---|---|
Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Cheam |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2012 | Application to strike the company off the register (3 pages) |
10 January 2012 | Application to strike the company off the register (3 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
14 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders Statement of capital on 2011-01-14
|
14 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders Statement of capital on 2011-01-14
|
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
11 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
11 February 2010 | Director's details changed for Mareena Barria on 1 December 2009 (2 pages) |
11 February 2010 | Director's details changed for Mareena Barria on 1 December 2009 (2 pages) |
11 February 2010 | Director's details changed for Mareena Barria on 1 December 2009 (2 pages) |
11 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
2 February 2010 | Registered office address changed from 7 Devonshire House 29 Lindsay Square London SW1V 2HN on 2 February 2010 (1 page) |
2 February 2010 | Registered office address changed from 7 Devonshire House 29 Lindsay Square London SW1V 2HN on 2 February 2010 (1 page) |
2 February 2010 | Registered office address changed from 7 Devonshire House 29 Lindsay Square London SW1V 2HN on 2 February 2010 (1 page) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
21 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
21 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
6 March 2008 | Return made up to 11/12/07; full list of members (3 pages) |
6 March 2008 | Director's Change of Particulars / mareena barria / 30/11/2007 / HouseName/Number was: , now: 7; Street was: 2 steers way, now: devonshire house; Area was: , now: 29 lindsay square; Post Code was: SE16 6HP, now: SW1V 2HN; Country was: , now: united kingdom (1 page) |
6 March 2008 | Return made up to 11/12/07; full list of members (3 pages) |
6 March 2008 | Director's change of particulars / mareena barria / 30/11/2007 (1 page) |
24 April 2007 | Secretary resigned (1 page) |
24 April 2007 | Secretary resigned (1 page) |
24 April 2007 | New secretary appointed (1 page) |
24 April 2007 | New secretary appointed (1 page) |
24 April 2007 | Registered office changed on 24/04/07 from: 2 steers way london SE16 6HP (1 page) |
24 April 2007 | Registered office changed on 24/04/07 from: 2 steers way london SE16 6HP (1 page) |
11 December 2006 | Incorporation (14 pages) |
11 December 2006 | Incorporation (14 pages) |