Barnes
London
SW13 9QE
Secretary Name | Mr Jeremy Hardman McArthur |
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Nationality | British |
Status | Closed |
Appointed | 02 October 2007(4 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 09 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Nassau Road London SW13 9QE |
Director Name | Formitrite (Company Formations) Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 2007(same day as company formation) |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Formitrite Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 2007(same day as company formation) |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Herts EN4 8NN |
Website | salcomberacing.co.uk |
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Registered Address | 34 Nassau Road London SW13 9QE |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Barnes |
Built Up Area | Greater London |
100 at £1 | Anne Mcarthur 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£34,083 |
Cash | £87 |
Current Liabilities | £35,389 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Next Accounts Due | 30 September 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 February 2017 | Application to strike the company off the register (3 pages) |
13 February 2017 | Application to strike the company off the register (3 pages) |
6 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
6 November 2016 | Registered office address changed from 50 Plover Rise Ivybridge Devon PL21 9DA to 34 Nassau Road London SW13 9QE on 6 November 2016 (1 page) |
6 November 2016 | Registered office address changed from 50 Plover Rise Ivybridge Devon PL21 9DA to 34 Nassau Road London SW13 9QE on 6 November 2016 (1 page) |
6 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
8 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
8 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
26 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
26 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
24 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
24 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
28 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
28 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
28 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Previous accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
6 March 2012 | Previous accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
12 December 2011 | Registered office address changed from the Bellbourne, 103 High Street Esher Surrey KT10 9QE on 12 December 2011 (1 page) |
12 December 2011 | Registered office address changed from the Bellbourne, 103 High Street Esher Surrey KT10 9QE on 12 December 2011 (1 page) |
1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
11 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
26 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
26 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
4 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
4 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
18 February 2008 | Ad 20/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 February 2008 | Ad 20/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | Registered office changed on 02/10/07 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page) |
2 October 2007 | Registered office changed on 02/10/07 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page) |
2 October 2007 | Secretary resigned (1 page) |
2 October 2007 | New director appointed (1 page) |
2 October 2007 | New director appointed (1 page) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | New secretary appointed (1 page) |
2 October 2007 | New secretary appointed (1 page) |
2 October 2007 | Secretary resigned (1 page) |
31 May 2007 | Incorporation (12 pages) |
31 May 2007 | Incorporation (12 pages) |