Carshalton
Surrey
SM5 3AG
Secretary Name | Mrs Emily Jane Ruiz |
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Nationality | Australian |
Status | Closed |
Appointed | 08 May 2007(2 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 7 months (closed 21 December 2010) |
Role | Company Director |
Correspondence Address | 36 Carshalton Place Carshalton Surrey SM5 3BH |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2007(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2007(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 14 The Maples Banstead Surrey SM7 3QZ |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Banstead Village |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2010 | Application to strike the company off the register (3 pages) |
26 August 2010 | Application to strike the company off the register (3 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
4 June 2010 | Director's details changed for Jose Antonio Ruiz on 20 April 2010 (2 pages) |
4 June 2010 | Director's details changed for Jose Antonio Ruiz on 20 April 2010 (2 pages) |
4 June 2010 | Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
4 June 2010 | Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
4 June 2010 | Secretary's details changed for Emily Jane Ruiz on 20 April 2010 (1 page) |
4 June 2010 | Secretary's details changed for Emily Jane Ruiz on 20 April 2010 (1 page) |
27 August 2009 | Registered office changed on 27/08/2009 from first floor 110 station road north chingford london E6 6AB (1 page) |
27 August 2009 | Registered office changed on 27/08/2009 from first floor 110 station road north chingford london E6 6AB (1 page) |
26 May 2009 | Return made up to 20/04/09; full list of members (5 pages) |
26 May 2009 | Return made up to 20/04/09; full list of members (5 pages) |
19 May 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
19 May 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
15 May 2008 | Return made up to 20/04/08; full list of members (6 pages) |
15 May 2008 | Return made up to 20/04/08; full list of members (6 pages) |
8 May 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
8 May 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
25 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
25 May 2007 | New director appointed (2 pages) |
25 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
25 May 2007 | New secretary appointed (2 pages) |
25 May 2007 | New secretary appointed (2 pages) |
25 May 2007 | New director appointed (2 pages) |
25 May 2007 | Registered office changed on 25/05/07 from: 110 station road london E4 6AB (1 page) |
25 May 2007 | Registered office changed on 25/05/07 from: 110 station road london E4 6AB (1 page) |
10 May 2007 | Director resigned (1 page) |
10 May 2007 | Secretary resigned (1 page) |
10 May 2007 | Secretary resigned (1 page) |
10 May 2007 | Director resigned (1 page) |
10 May 2007 | Registered office changed on 10/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
10 May 2007 | Registered office changed on 10/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
20 April 2007 | Incorporation (16 pages) |
20 April 2007 | Incorporation (16 pages) |