Kingston Upon Thames
Surrey
KT1 2BZ
Secretary Name | Ms Anna Maria Horoz Garner |
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Nationality | British |
Status | Closed |
Appointed | 07 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Registered Address | 11 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
1 at £1 | Yusuf Horoz 100.00% Ordinary |
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Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
11 November 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
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30 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
20 February 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
2 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
30 November 2018 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
3 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
6 February 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
5 April 2017 | Secretary's details changed for Ms Anna Maria Horoz on 6 January 2017 (1 page) |
5 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
5 April 2017 | Secretary's details changed for Ms Anna Maria Horoz on 6 January 2017 (1 page) |
25 May 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
25 May 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
1 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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11 June 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
11 June 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
28 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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3 June 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
3 June 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
7 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
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10 July 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
10 July 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
19 June 2013 | Registered office address changed from 7 South Lane Kingston upon Thames Surrey KT1 2NJ England on 19 June 2013 (1 page) |
19 June 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Director's details changed for Yusuf Horoz on 5 August 2012 (2 pages) |
19 June 2013 | Registered office address changed from 7 South Lane Kingston upon Thames Surrey KT1 2NJ England on 19 June 2013 (1 page) |
19 June 2013 | Secretary's details changed for Ms Anna Maria Horoz on 5 August 2012 (2 pages) |
19 June 2013 | Secretary's details changed for Ms Anna Maria Horoz on 5 August 2012 (2 pages) |
19 June 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Director's details changed for Yusuf Horoz on 5 August 2012 (2 pages) |
19 June 2013 | Director's details changed for Yusuf Horoz on 5 August 2012 (2 pages) |
19 June 2013 | Secretary's details changed for Ms Anna Maria Horoz on 5 August 2012 (2 pages) |
17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
3 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
9 December 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
9 December 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
27 September 2011 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 27 September 2011 (1 page) |
27 September 2011 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 27 September 2011 (1 page) |
6 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
11 October 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
11 October 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
26 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Director's details changed for Yusuf Horoz on 25 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Yusuf Horoz on 25 March 2010 (2 pages) |
1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
20 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
20 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
23 May 2008 | Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page) |
23 May 2008 | Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page) |
23 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
23 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
20 May 2008 | Return made up to 07/03/08; full list of members (3 pages) |
20 May 2008 | Return made up to 07/03/08; full list of members (3 pages) |
6 March 2008 | Registered office changed on 06/03/2008 from neville house, 5TH floor 55 eden street kingston upon thames surrey KT1 1BW (1 page) |
6 March 2008 | Registered office changed on 06/03/2008 from neville house, 5TH floor 55 eden street kingston upon thames surrey KT1 1BW (1 page) |
10 April 2007 | Company name changed surrey shipbroking & trading lim ited\certificate issued on 10/04/07 (2 pages) |
10 April 2007 | Company name changed surrey shipbroking & trading lim ited\certificate issued on 10/04/07 (2 pages) |
7 March 2007 | Incorporation (17 pages) |
7 March 2007 | Incorporation (17 pages) |