Isleworth
Middlesex
TW7 6NW
Director Name | Martine Clark |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 116 St. Johns Road Isleworth Middlesex TW7 6NW |
Secretary Name | Martine Sharon Wreford Clark |
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Nationality | British |
Status | Closed |
Appointed | 18 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 116 St Johns Road Isleworth Middlesex TW7 6NW |
Registered Address | 53 Church Street Weybridge Surrey KT13 8DJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £92,267 |
Cash | £142,550 |
Current Liabilities | £60,943 |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
27 August 2016 | Final Gazette dissolved following liquidation (1 page) |
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27 August 2016 | Final Gazette dissolved following liquidation (1 page) |
27 May 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
27 May 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
7 July 2015 | Registered office address changed from 62-64 New Road Basingstoke RG21 7PW to 53 Church Street Weybridge Surrey KT13 8DJ on 7 July 2015 (2 pages) |
7 July 2015 | Registered office address changed from 62-64 New Road Basingstoke RG21 7PW to 53 Church Street Weybridge Surrey KT13 8DJ on 7 July 2015 (2 pages) |
7 July 2015 | Registered office address changed from 62-64 New Road Basingstoke RG21 7PW to 53 Church Street Weybridge Surrey KT13 8DJ on 7 July 2015 (2 pages) |
6 July 2015 | Resolutions
|
6 July 2015 | Declaration of solvency (3 pages) |
6 July 2015 | Declaration of solvency (3 pages) |
6 July 2015 | Appointment of a voluntary liquidator (1 page) |
6 July 2015 | Appointment of a voluntary liquidator (1 page) |
24 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
24 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
24 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
24 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
17 December 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
17 December 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
24 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (6 pages) |
24 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (6 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
26 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (6 pages) |
26 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (6 pages) |
8 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
8 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
19 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (7 pages) |
19 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (7 pages) |
9 May 2011 | Resolutions
|
9 May 2011 | Resolutions
|
3 May 2011 | Statement of capital following an allotment of shares on 20 April 2011
|
3 May 2011 | Statement of capital following an allotment of shares on 20 April 2011
|
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
27 August 2010 | Resolutions
|
27 August 2010 | Resolutions
|
23 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (6 pages) |
23 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (6 pages) |
29 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
29 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
26 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
26 June 2009 | Director's change of particulars / martine clark / 26/06/2009 (1 page) |
26 June 2009 | Director's change of particulars / martine clark / 26/06/2009 (1 page) |
26 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
26 June 2009 | Secretary's change of particulars / martine clark / 26/06/2009 (1 page) |
26 June 2009 | Director's change of particulars / leon clark / 26/06/2009 (1 page) |
26 June 2009 | Secretary's change of particulars / martine clark / 26/06/2009 (1 page) |
26 June 2009 | Director's change of particulars / leon clark / 26/06/2009 (1 page) |
17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
19 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
19 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
24 July 2007 | Resolutions
|
24 July 2007 | Resolutions
|
18 June 2007 | Incorporation (18 pages) |
18 June 2007 | Incorporation (18 pages) |