Beckenham
Kent
BR3 1QF
Secretary Name | Mr Haydn Calvin Wood |
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Nationality | British |
Status | Closed |
Appointed | 31 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Barrington House North Cadbury Yeovil Somerset BA22 7DB |
Director Name | Caroline Jane Wood |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2007(same day as company formation) |
Role | Account Manager |
Country of Residence | United Kingdom |
Correspondence Address | 34 Hansells Mead Roydon Essex CM19 5HZ |
Registered Address | 28 Ely Place (3rd Floor) London EC1N 6AA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Helen Courtney 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £59,051 |
Cash | £72,351 |
Current Liabilities | £15,259 |
Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2018 | Application to strike the company off the register (3 pages) |
22 August 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
9 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
28 September 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
14 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
14 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
23 September 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
10 September 2014 | Registered office address changed from 28 Ely Place 3Rd Floor London EC1N 6TD to 28 Ely Place (3Rd Floor) London EC1N 6AA on 10 September 2014 (1 page) |
10 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
10 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
10 September 2014 | Registered office address changed from 28 Ely Place 3Rd Floor London EC1N 6TD to 28 Ely Place (3Rd Floor) London EC1N 6AA on 10 September 2014 (1 page) |
9 September 2014 | Secretary's details changed for Mr Haydn Calvin Wood on 1 February 2014 (1 page) |
9 September 2014 | Secretary's details changed for Mr Haydn Calvin Wood on 1 February 2014 (1 page) |
9 September 2014 | Secretary's details changed for Mr Haydn Calvin Wood on 1 February 2014 (1 page) |
28 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
28 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
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31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
28 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
25 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
22 September 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
22 September 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
6 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
6 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
20 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
20 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
2 August 2007 | New director appointed (1 page) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | New director appointed (1 page) |
31 July 2007 | Incorporation (14 pages) |
31 July 2007 | Incorporation (14 pages) |