119 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EQ
Director Name | Ms Blanca Maria Sanchez |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 07 February 2007(same day as company formation) |
Role | Sales Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Ellesmere Road Weybridge Surrey KT13 0HY |
Secretary Name | Mr James Reid |
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Nationality | English |
Status | Closed |
Appointed | 07 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 March |
4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 July 2009 | Compulsory strike-off action has been suspended (1 page) |
10 July 2009 | Compulsory strike-off action has been suspended (1 page) |
9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
14 March 2008 | Return made up to 07/02/08; full list of members (4 pages) |
14 March 2008 | Return made up to 07/02/08; full list of members (4 pages) |
13 March 2008 | Registered office changed on 13/03/2008 from c/o accounts LIMITED 11 connaught drive brooklands, weybridge surrey KT13 0XA (1 page) |
13 March 2008 | Location of register of members (1 page) |
13 March 2008 | Secretary's change of particulars / james reid / 19/10/2007 (1 page) |
13 March 2008 | Location of register of members (1 page) |
13 March 2008 | Location of debenture register (1 page) |
13 March 2008 | Location of debenture register (1 page) |
13 March 2008 | Secretary's Change of Particulars / james reid / 19/10/2007 / HouseName/Number was: , now: 6; Street was: 11 connaught drive, now: abbeylands cobbetts hill; Post Code was: KT13 0XA, now: KT13 0UB; Country was: , now: united kingdom (1 page) |
13 March 2008 | Registered office changed on 13/03/2008 from c/o accounts LIMITED 11 connaught drive brooklands, weybridge surrey KT13 0XA (1 page) |
11 July 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
11 July 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
20 March 2007 | Director's particulars changed (1 page) |
20 March 2007 | Director's particulars changed (1 page) |
20 March 2007 | Director's particulars changed (1 page) |
20 March 2007 | Director's particulars changed (1 page) |
21 February 2007 | Director resigned (1 page) |
21 February 2007 | New director appointed (2 pages) |
21 February 2007 | New director appointed (3 pages) |
21 February 2007 | New director appointed (2 pages) |
21 February 2007 | New secretary appointed (2 pages) |
21 February 2007 | Director resigned (1 page) |
21 February 2007 | Secretary resigned (1 page) |
21 February 2007 | Secretary resigned (1 page) |
21 February 2007 | New director appointed (3 pages) |
21 February 2007 | New secretary appointed (2 pages) |
7 February 2007 | Incorporation (18 pages) |
7 February 2007 | Incorporation (18 pages) |