Wimbledon
London
SW19 8TR
Director Name | Sinead Christine Waugh |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 18 May 2007(same day as company formation) |
Role | Construction |
Country of Residence | United Kingdom |
Correspondence Address | 194 Haydons Road Wimbledon London SW19 8TR |
Secretary Name | Mr John Kieran Duggan |
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Nationality | Irish |
Status | Closed |
Appointed | 18 May 2007(same day as company formation) |
Role | Construction |
Country of Residence | United Kingdom |
Correspondence Address | 194 Haydons Road Wimbledon London SW19 8TR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 20 Old Bailey London EC4M 7AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
99 at £1 | John Kieran Duggan 99.00% Ordinary |
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1 at £1 | Sinead Christine Waugh 1.00% Ordinary |
Year | 2014 |
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Net Worth | £113,961 |
Cash | £97,041 |
Current Liabilities | £90,888 |
Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
11 August 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
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9 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
13 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
22 July 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
26 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
9 July 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
2 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
13 August 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
15 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
29 November 2012 | Registered office address changed from 194 Haydons Road Wimbledon London SW19 8TR on 29 November 2012 (1 page) |
18 October 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
24 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
22 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
26 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
6 July 2009 | Return made up to 18/05/09; full list of members (4 pages) |
5 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
3 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
10 September 2007 | New director appointed (2 pages) |
10 September 2007 | Director resigned (1 page) |
10 September 2007 | Secretary resigned (1 page) |
10 September 2007 | New secretary appointed;new director appointed (2 pages) |
18 May 2007 | Incorporation (16 pages) |