Embankment
London
SW15 1LB
Director Name | Mr Martin Edward Loat |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 2012(5 years after company formation) |
Appointment Duration | 5 years, 2 months (closed 21 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ripley House Embankment London SW15 1LB |
Secretary Name | Mr Martin Edward Loat |
---|---|
Status | Closed |
Appointed | 01 March 2012(5 years, 2 months after company formation) |
Appointment Duration | 5 years (closed 21 March 2017) |
Role | Company Director |
Correspondence Address | Ripley House Embankment London SW15 1LB |
Director Name | Katherine Hunter |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Southenay Farm Southenay Lane, Sellindge Ashford Kent TN25 6AL |
Director Name | Mr Robert Hunter |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southenay Farm Southenay Lane Sellindge Ashford Kent TN25 6AL |
Secretary Name | Mr Robert Hunter |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southenay Farm Southenay Lane Sellindge Ashford Kent TN25 6AL |
Registered Address | Ripley House Embankment London SW15 1LB |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
1 at £1 | Martin Loat 50.00% Ordinary |
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1 at £1 | Matthew Keller 50.00% Ordinary |
Year | 2014 |
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Net Worth | £24,152 |
Cash | £180 |
Current Liabilities | £101,580 |
Latest Accounts | 31 March 2016 (7 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2016 | Application to strike the company off the register (3 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
27 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 January 2014 | Register inspection address has been changed from Mission Hall Walkers Place London SW15 1PP United Kingdom (1 page) |
19 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-19
|
19 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-19
|
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
8 December 2013 | Registered office address changed from Mission Hall Walkers Place London SW15 1PP United Kingdom on 8 December 2013 (1 page) |
8 December 2013 | Registered office address changed from Mission Hall Walkers Place London SW15 1PP United Kingdom on 8 December 2013 (1 page) |
24 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
24 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
24 January 2013 | Register inspection address has been changed (1 page) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
1 March 2012 | Appointment of Mr Martin Edward Loat as a director (2 pages) |
1 March 2012 | Termination of appointment of Robert Hunter as a director (1 page) |
1 March 2012 | Registered office address changed from Southenay Farm, Southenay Lane Sellindge Ashford Kent TN25 6AL on 1 March 2012 (1 page) |
1 March 2012 | Appointment of Mr Martin Edward Loat as a secretary (1 page) |
1 March 2012 | Registered office address changed from Southenay Farm, Southenay Lane Sellindge Ashford Kent TN25 6AL on 1 March 2012 (1 page) |
1 March 2012 | Termination of appointment of Robert Hunter as a secretary (1 page) |
10 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
24 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
24 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
18 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 February 2009 | Return made up to 02/01/09; no change of members (3 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 February 2008 | Return made up to 02/01/08; full list of members (3 pages) |
16 June 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
27 January 2007 | New director appointed (2 pages) |
18 January 2007 | Director resigned (1 page) |
18 January 2007 | Ad 08/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 January 2007 | Incorporation (17 pages) |