Hounslow
Middlesex
TW5 0BH
Director Name | Mr Simon James Maurer |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2007(3 months, 1 week after company formation) |
Appointment Duration | 9 years, 11 months (closed 23 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Greencroft Road Hounslow TW5 0BH |
Secretary Name | Ocean (Corporate Secretary) Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 2007(same day as company formation) |
Correspondence Address | Suite 6 Bourne Gate, Bourne Valley Road Poole Dorset BH12 1DZ |
Registered Address | 31 Greencroft Road Hounslow TW5 0BH |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Heston Central |
Built Up Area | Greater London |
100 at £1 | Sonia Maurer 90.91% Ordinary A |
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10 at £1 | Simon Maurer 9.09% Ordinary B |
Year | 2014 |
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Net Worth | -£2,371 |
Cash | £15,233 |
Current Liabilities | £18,333 |
Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
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Next Accounts Due | 31 December 2016 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
28 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
28 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
27 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 June 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Director's details changed for Simon Maurer on 21 March 2010 (2 pages) |
9 June 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Director's details changed for Sonia Maurer on 21 March 2010 (2 pages) |
9 June 2010 | Director's details changed for Simon Maurer on 21 March 2010 (2 pages) |
9 June 2010 | Director's details changed for Sonia Maurer on 21 March 2010 (2 pages) |
17 February 2010 | Termination of appointment of Ocean (Corporate Secretary) Limited as a secretary (1 page) |
17 February 2010 | Termination of appointment of Ocean (Corporate Secretary) Limited as a secretary (1 page) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
3 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
3 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
21 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
21 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
30 June 2008 | Return made up to 22/03/08; full list of members (4 pages) |
30 June 2008 | Return made up to 22/03/08; full list of members (4 pages) |
2 July 2007 | Registered office changed on 02/07/07 from: suite 6, bourne gate bourne valley road poole dorset BH12 1DZ (1 page) |
2 July 2007 | New director appointed (1 page) |
2 July 2007 | Registered office changed on 02/07/07 from: suite 6, bourne gate bourne valley road poole dorset BH12 1DZ (1 page) |
2 July 2007 | New director appointed (1 page) |
13 April 2007 | Resolutions
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13 April 2007 | Resolutions
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22 March 2007 | Incorporation (17 pages) |
22 March 2007 | Incorporation (17 pages) |