Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS
Secretary Name | Raymond Lamb |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 89 Horseshoe Lane East Guildford Surrey GU1 2TW |
Secretary Name | Philip Duncan Lane |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 2007(1 month, 1 week after company formation) |
Appointment Duration | 8 years, 10 months (resigned 07 August 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
100 at £1 | David Bakker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £700 |
Cash | £12,454 |
Current Liabilities | £12,936 |
Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
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Next Accounts Due | 31 May 2018 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
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) |
31 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
17 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
15 August 2016 | Termination of appointment of Philip Duncan Lane as a secretary on 7 August 2016 (1 page) |
15 August 2016 | Termination of appointment of Philip Duncan Lane as a secretary on 7 August 2016 (1 page) |
22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
9 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
19 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
16 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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17 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
17 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
8 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
8 October 2012 | Director's details changed for David Bakker on 6 August 2012 (2 pages) |
8 October 2012 | Director's details changed for David Bakker on 6 August 2012 (2 pages) |
8 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
8 October 2012 | Director's details changed for David Bakker on 6 August 2012 (2 pages) |
8 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
25 August 2011 | Secretary's details changed for Philip Duncan Lane on 10 May 2011 (1 page) |
25 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
25 August 2011 | Director's details changed for David Bakker on 10 May 2011 (2 pages) |
25 August 2011 | Secretary's details changed for Philip Duncan Lane on 10 May 2011 (1 page) |
25 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
25 August 2011 | Director's details changed for David Bakker on 10 May 2011 (2 pages) |
25 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
2 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Director's details changed for David Bakker on 1 October 2009 (2 pages) |
2 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Director's details changed for David Bakker on 1 October 2009 (2 pages) |
2 September 2010 | Director's details changed for David Bakker on 1 October 2009 (2 pages) |
19 August 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
19 August 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
12 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
12 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
28 April 2009 | Total exemption full accounts made up to 31 August 2008 (16 pages) |
28 April 2009 | Total exemption full accounts made up to 31 August 2008 (16 pages) |
22 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
22 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
1 October 2007 | Secretary resigned (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: 89 horseshoe lane east guildford surrey GU1 2TW (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: 89 horseshoe lane east guildford surrey GU1 2TW (1 page) |
1 October 2007 | New secretary appointed (2 pages) |
1 October 2007 | New secretary appointed (2 pages) |
1 October 2007 | Secretary resigned (1 page) |
7 August 2007 | Incorporation (17 pages) |
7 August 2007 | Incorporation (17 pages) |