London
SW19 3JS
Director Name | Mr Paul James Hampton |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 The Cottages, Outwood Lane Chipstead Coulsdon Surrey CR5 3NJ |
Secretary Name | David Sinsbury |
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Nationality | British |
Status | Closed |
Appointed | 10 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Poplar Merton Park London SW19 3JS |
Telephone | 07 917763853 |
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Telephone region | Mobile |
Registered Address | 30 West Way Carshalton Beaches Surrey SM5 4EW |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Carshalton South and Clockhouse |
Built Up Area | Greater London |
50 at £1 | David Sinsbury 50.00% Ordinary |
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50 at £1 | Paul Hampton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,798 |
Cash | £17,961 |
Current Liabilities | £17,724 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
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1 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
2 September 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
18 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
8 August 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
16 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
22 August 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
25 October 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
25 October 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
3 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
3 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
23 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
23 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
12 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
12 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
26 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
26 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
26 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
26 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
11 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
11 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
3 August 2010 | Director's details changed for David Sinsbury on 10 July 2010 (2 pages) |
3 August 2010 | Director's details changed for David Sinsbury on 10 July 2010 (2 pages) |
3 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Director's details changed for Paul Hampton on 10 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Paul Hampton on 10 July 2010 (2 pages) |
3 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
28 July 2009 | Registered office changed on 28/07/2009 from 49 larch crescent, west ewell epsom surrey KT19 9EL (1 page) |
28 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
28 July 2009 | Registered office changed on 28/07/2009 from 49 larch crescent, west ewell epsom surrey KT19 9EL (1 page) |
28 July 2009 | Director and secretary's change of particulars / david sinsbury / 01/07/2009 (1 page) |
28 July 2009 | Director and secretary's change of particulars / david sinsbury / 01/07/2009 (1 page) |
28 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
14 October 2008 | Return made up to 10/07/08; full list of members (4 pages) |
14 October 2008 | Return made up to 10/07/08; full list of members (4 pages) |
10 March 2008 | Curr sho from 31/07/2008 to 31/03/2008 (1 page) |
10 March 2008 | Curr sho from 31/07/2008 to 31/03/2008 (1 page) |
10 July 2007 | Incorporation (17 pages) |
10 July 2007 | Incorporation (17 pages) |