New Malden
Surrey
KT3 5HR
Secretary Name | Mrs Victoria D'Sylva |
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Status | Closed |
Appointed | 01 November 2011(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 29 March 2016) |
Role | Company Director |
Correspondence Address | 4 Grayham Road New Malden Surrey KT3 5HR |
Secretary Name | Eleanor D'Sylva |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 3-82 Manuka Road Glenfield Auckland 0629 New Zealand |
Secretary Name | Mr Carl Brodrick |
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Status | Resigned |
Appointed | 17 October 2007(6 months after company formation) |
Appointment Duration | 4 years (resigned 31 October 2011) |
Role | Engineer |
Correspondence Address | 7a Batoum Gardens London W6 7QB |
Registered Address | 4 Grayham Road New Malden Surrey KT3 5HR |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Beverley |
Built Up Area | Greater London |
1 at £1 | Emerey D'sylva 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £24,652 |
Cash | £37,868 |
Current Liabilities | £15,223 |
Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2016 | Application to strike the company off the register (3 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
13 November 2015 | Previous accounting period extended from 31 August 2015 to 31 October 2015 (1 page) |
27 April 2015 | Director's details changed for Mr Emerey D'sylva on 12 March 2014 (2 pages) |
27 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
16 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
2 July 2014 | Registered office address changed from Fff 4 Stonor Road London W14 8RZ on 2 July 2014 (1 page) |
2 July 2014 | Registered office address changed from Fff 4 Stonor Road London W14 8RZ on 2 July 2014 (1 page) |
2 July 2014 | Secretary's details changed for Mrs Victoria D'sylva on 28 June 2014 (1 page) |
11 May 2014 | Secretary's details changed for Miss Victoria Martin on 26 October 2013 (1 page) |
11 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
14 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
2 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
10 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
17 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
26 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
3 December 2011 | Termination of appointment of Carl Brodrick as a secretary (1 page) |
3 December 2011 | Appointment of Miss Victoria Martin as a secretary (1 page) |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
9 May 2011 | Termination of appointment of Eleanor D'sylva as a secretary (1 page) |
9 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
17 January 2011 | Registered office address changed from 39a Burton Street London WC1H 9AL United Kingdom on 17 January 2011 (1 page) |
15 July 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Registered office address changed from 48 Warwick Crescent London W2 6NE on 14 July 2010 (1 page) |
14 July 2010 | Secretary's details changed for Mr Carl Brodrick on 6 July 2010 (1 page) |
14 July 2010 | Director's details changed for Mr Emerey D'sylva on 8 June 2010 (2 pages) |
14 July 2010 | Director's details changed for Mr Emerey D'sylva on 8 June 2010 (2 pages) |
14 July 2010 | Secretary's details changed for Mr Carl Brodrick on 6 July 2010 (1 page) |
21 May 2010 | Director's details changed for Emerey D'sylva on 12 November 2009 (2 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
9 September 2009 | Accounting reference date extended from 30/04/2009 to 31/08/2009 (1 page) |
20 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
20 May 2009 | Director's change of particulars / emerey d'sylva / 16/09/2007 (1 page) |
20 May 2009 | Secretary's change of particulars / carl brodrick / 01/01/2008 (2 pages) |
4 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
23 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
17 October 2007 | Registered office changed on 17/10/07 from: 18 charteris road kilburn london NW6 7ET (1 page) |
17 October 2007 | New secretary appointed (1 page) |
20 April 2007 | Incorporation (13 pages) |