London
SW19 2NZ
Director Name | Ms Saule Akambakaite |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | Lithuanian |
Status | Closed |
Appointed | 30 January 2009(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 10 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Tugela Road Croydon Surrey CR0 2HB |
Secretary Name | Ms Saule Akambakaite |
---|---|
Nationality | Lithuanian |
Status | Closed |
Appointed | 30 January 2009(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 10 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Tugela Road Croydon Surrey CR0 2HB |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2007(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2007(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 1 Walpole Road London SW19 2BZ |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Colliers Wood |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
20 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
13 March 2012 | Application to strike the company off the register (3 pages) |
13 March 2012 | Application to strike the company off the register (3 pages) |
13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
16 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
16 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
27 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
27 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Director's details changed for Ms Saule Akambakaite on 1 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Director's details changed for Mr Kandov Alexandrov Kandov on 1 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Ms Saule Akambakaite on 1 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Mr Kandov Alexandrov Kandov on 1 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Mr Kandov Alexandrov Kandov on 1 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Ms Saule Akambakaite on 1 March 2010 (2 pages) |
7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
20 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
20 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
3 February 2009 | Director appointed mr kandov alexandrov kandov (1 page) |
3 February 2009 | Return made up to 14/03/08; full list of members (3 pages) |
3 February 2009 | Director appointed mr kandov alexandrov kandov (1 page) |
3 February 2009 | Return made up to 14/03/08; full list of members (3 pages) |
2 February 2009 | Secretary appointed ms saule akambakaite (1 page) |
2 February 2009 | Secretary appointed ms saule akambakaite (1 page) |
2 February 2009 | Director appointed ms saule akambakaite (1 page) |
2 February 2009 | Accounts made up to 31 March 2008 (2 pages) |
2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
2 February 2009 | Director appointed ms saule akambakaite (1 page) |
13 June 2008 | Registered office changed on 13/06/2008 from 18 hillgate place balham hill london SW12 9ER (1 page) |
13 June 2008 | Registered office changed on 13/06/2008 from 18 hillgate place balham hill london SW12 9ER (1 page) |
29 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2007 | Registered office changed on 14/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
14 March 2007 | Secretary resigned (1 page) |
14 March 2007 | Incorporation (13 pages) |
14 March 2007 | Registered office changed on 14/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
14 March 2007 | Incorporation (13 pages) |
14 March 2007 | Secretary resigned (1 page) |
14 March 2007 | Director resigned (1 page) |
14 March 2007 | Director resigned (1 page) |