Orpington
Kent
BR6 0AE
Secretary Name | Mrs Jackie Audrey Devonshire |
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Nationality | British |
Status | Closed |
Appointed | 21 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Oakhill Road Orpington Kent BR6 0AE |
Director Name | Filetravel Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Secretary Name | Filetravel Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Registered Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
1 at £1 | Mrs Jaqueline Audrey Devonshire 50.00% Ordinary |
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1 at £1 | Paul Kenneth Devonshire 50.00% Ordinary |
Year | 2014 |
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Net Worth | £135,478 |
Cash | £148,360 |
Current Liabilities | £28,910 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
19 May 2015 | Final Gazette dissolved following liquidation (1 page) |
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19 May 2015 | Final Gazette dissolved following liquidation (1 page) |
19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 February 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
19 February 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
28 February 2014 | Registered office address changed from C/O Taxassist Accountants 304 High Street Orpington Kent BR6 0NF United Kingdom on 28 February 2014 (2 pages) |
28 February 2014 | Registered office address changed from C/O Taxassist Accountants 304 High Street Orpington Kent BR6 0NF United Kingdom on 28 February 2014 (2 pages) |
27 February 2014 | Resolutions
|
27 February 2014 | Appointment of a voluntary liquidator (1 page) |
27 February 2014 | Appointment of a voluntary liquidator (1 page) |
27 February 2014 | Declaration of solvency (3 pages) |
27 February 2014 | Resolutions
|
27 February 2014 | Declaration of solvency (3 pages) |
15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
1 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders Statement of capital on 2013-05-01
|
1 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders Statement of capital on 2013-05-01
|
16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 June 2011 | Registered office address changed from 11 Oakhill Road Orpington Kent BR6 0AE England on 6 June 2011 (1 page) |
6 June 2011 | Registered office address changed from 11 Oakhill Road Orpington Kent BR6 0AE England on 6 June 2011 (1 page) |
6 June 2011 | Registered office address changed from 11 Oakhill Road Orpington Kent BR6 0AE England on 6 June 2011 (1 page) |
24 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Registered office address changed from Hale Cottage Main Road Sellindge Ashford Kent TN25 6EQ on 24 March 2011 (1 page) |
24 March 2011 | Registered office address changed from Hale Cottage Main Road Sellindge Ashford Kent TN25 6EQ on 24 March 2011 (1 page) |
24 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
24 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
23 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Director's details changed for Paul Kenneth Devonshire on 23 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Paul Kenneth Devonshire on 23 March 2010 (2 pages) |
23 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
4 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
26 March 2009 | Director's change of particulars / paul devonshire / 01/08/2008 (1 page) |
26 March 2009 | Director's change of particulars / paul devonshire / 01/08/2008 (1 page) |
26 March 2009 | Secretary's change of particulars / jackie devonshire / 01/08/2008 (2 pages) |
26 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
26 March 2009 | Secretary's change of particulars / jackie devonshire / 01/08/2008 (2 pages) |
26 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
1 August 2008 | Return made up to 21/03/08; full list of members (3 pages) |
1 August 2008 | Return made up to 21/03/08; full list of members (3 pages) |
1 August 2008 | Director's change of particulars / paul devonshire / 25/05/2008 (1 page) |
1 August 2008 | Secretary's change of particulars / jackie devonshire / 25/05/2008 (2 pages) |
1 August 2008 | Secretary's change of particulars / jackie devonshire / 25/05/2008 (2 pages) |
1 August 2008 | Director's change of particulars / paul devonshire / 25/05/2008 (1 page) |
2 June 2007 | Ad 21/03/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
2 June 2007 | Ad 21/03/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
15 May 2007 | Registered office changed on 15/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
15 May 2007 | Registered office changed on 15/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
28 March 2007 | New director appointed (1 page) |
28 March 2007 | New secretary appointed (1 page) |
28 March 2007 | New secretary appointed (1 page) |
28 March 2007 | New director appointed (1 page) |
27 March 2007 | Director resigned (1 page) |
27 March 2007 | Secretary resigned (1 page) |
27 March 2007 | Director resigned (1 page) |
27 March 2007 | Secretary resigned (1 page) |
21 March 2007 | Incorporation (12 pages) |
21 March 2007 | Incorporation (12 pages) |