Whychwood Park
Cheshire
CW2 5GR
Secretary Name | Mr Michael Barrington Ricketts |
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Nationality | English |
Status | Closed |
Appointed | 14 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Knights House 40 Four Oaks Road Sutton Coldfield West Midlands B74 2UP |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 201 Great Portland Street London W1W 5AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
21 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
21 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
23 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
23 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
19 February 2010 | Current accounting period extended from 31 December 2009 to 30 April 2010 (2 pages) |
19 February 2010 | Current accounting period extended from 31 December 2009 to 30 April 2010 (2 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
19 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
19 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
24 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
24 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
16 May 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
16 May 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
25 April 2007 | Ad 14/02/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
25 April 2007 | Ad 14/02/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | New director appointed (2 pages) |
2 March 2007 | New secretary appointed (2 pages) |
2 March 2007 | Secretary resigned (1 page) |
2 March 2007 | Secretary resigned (1 page) |
2 March 2007 | New director appointed (2 pages) |
2 March 2007 | New secretary appointed (2 pages) |
21 February 2007 | Company name changed xaverville LIMITED\certificate issued on 21/02/07 (2 pages) |
21 February 2007 | Company name changed xaverville LIMITED\certificate issued on 21/02/07 (2 pages) |
14 February 2007 | Incorporation (17 pages) |
14 February 2007 | Incorporation (17 pages) |