Nettlebed
Henley On Thames
Oxon
RG9 5BJ
Director Name | Ms Sarah Jane Sutherland |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 77 Langthorne Street London SW6 6JU |
Secretary Name | Ms Sarah Jane Sutherland |
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Nationality | British |
Status | Closed |
Appointed | 16 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 77 Langthorne Street London SW6 6JU |
Registered Address | 7-8 Conduit Street London W1S 2XF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
3 at £1 | Mrs Sarah Jane Sutherland 50.00% Ordinary |
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3 at £1 | Sally Collier 50.00% Ordinary |
Year | 2014 |
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Net Worth | £320,924 |
Cash | £455,989 |
Current Liabilities | £135,083 |
Latest Accounts | 30 April 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
9 October 2014 | Final Gazette dissolved following liquidation (1 page) |
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9 October 2014 | Final Gazette dissolved following liquidation (1 page) |
9 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 July 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
9 July 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
7 September 2013 | Satisfaction of charge 2 in full (4 pages) |
7 September 2013 | Satisfaction of charge 2 in full (4 pages) |
23 August 2013 | Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 23 August 2013 (1 page) |
23 August 2013 | Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 23 August 2013 (1 page) |
20 August 2013 | Resolutions
|
20 August 2013 | Declaration of solvency (3 pages) |
20 August 2013 | Declaration of solvency (3 pages) |
20 August 2013 | Appointment of a voluntary liquidator (1 page) |
20 August 2013 | Appointment of a voluntary liquidator (1 page) |
20 August 2013 | Resolutions
|
19 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
19 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
11 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
11 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
21 December 2012 | Statement of capital following an allotment of shares on 1 December 2012
|
21 December 2012 | Statement of capital following an allotment of shares on 1 December 2012
|
21 December 2012 | Statement of capital following an allotment of shares on 1 December 2012
|
16 October 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
16 October 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
28 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Registered office address changed from 2Nd Floor, York House 23 Kingsway London WC2B 6UJ England on 20 February 2012 (2 pages) |
20 February 2012 | Registered office address changed from 2Nd Floor, York House 23 Kingsway London WC2B 6UJ England on 20 February 2012 (2 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
22 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
22 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
18 May 2010 | Director's details changed for Sarah Jane Sutherland on 16 May 2010 (2 pages) |
18 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Director's details changed for Sally Collier on 16 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Sally Collier on 16 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Sarah Jane Sutherland on 16 May 2010 (2 pages) |
18 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
17 December 2009 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 17 December 2009 (1 page) |
17 December 2009 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 17 December 2009 (1 page) |
20 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
20 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
29 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
29 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
20 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
20 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
8 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
8 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
15 September 2008 | Return made up to 16/05/08; full list of members (7 pages) |
15 September 2008 | Return made up to 16/05/08; full list of members (7 pages) |
26 June 2007 | Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page) |
26 June 2007 | Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page) |
16 May 2007 | Incorporation (16 pages) |
16 May 2007 | Incorporation (16 pages) |