Kingston Upon Thames
Surrey
KT2 7SU
Secretary Name | Mark Edward Western Rice-Oxley |
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Nationality | British |
Status | Closed |
Appointed | 11 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Heatherdale Close Kingston Upon Thames Surrey KT2 7SU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2007(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 3rd Floor Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2009 | Application to strike the company off the register (3 pages) |
3 November 2009 | Application to strike the company off the register (3 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
29 September 2009 | Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page) |
29 September 2009 | Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page) |
22 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
22 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
1 August 2008 | Registered office changed on 01/08/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
1 August 2008 | Registered office changed on 01/08/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 May 2008 | Return made up to 11/04/08; full list of members (6 pages) |
2 May 2008 | Return made up to 11/04/08; full list of members (6 pages) |
16 May 2007 | Ad 11/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 May 2007 | Ad 11/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
16 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
3 May 2007 | Resolutions
|
28 April 2007 | Memorandum and Articles of Association (13 pages) |
28 April 2007 | Memorandum and Articles of Association (13 pages) |
25 April 2007 | Resolutions
|
25 April 2007 | Resolutions
|
21 April 2007 | New director appointed (2 pages) |
21 April 2007 | New director appointed (2 pages) |
21 April 2007 | New secretary appointed (2 pages) |
21 April 2007 | New secretary appointed (2 pages) |
12 April 2007 | Director resigned (1 page) |
12 April 2007 | Director resigned (1 page) |
12 April 2007 | Secretary resigned (1 page) |
12 April 2007 | Secretary resigned (1 page) |
11 April 2007 | Incorporation (17 pages) |
11 April 2007 | Incorporation (17 pages) |