Hammersmith
London
W6 9SX
Director Name | Marise Heydenrych |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 20 August 2007(same day as company formation) |
Role | Accountant |
Correspondence Address | 60 Carlton Park Avenue Raynes Park Greater London SW20 8BL |
Secretary Name | Jonathan Guthrie Aitken |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 60 Carlton Park Avenue Raynes Park Greater London SW20 8BL |
Secretary Name | Sail Business Solutions Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2007(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 August 2010) |
Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
Registered Address | Lower Ground Flat 37 Lower Richmond Road London SW15 1ET |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2010 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 16 August 2010 (1 page) |
16 August 2010 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 16 August 2010 (1 page) |
16 August 2010 | Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary (1 page) |
16 August 2010 | Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary (1 page) |
10 August 2010 | Application to strike the company off the register (3 pages) |
10 August 2010 | Application to strike the company off the register (3 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
4 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
4 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
26 May 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
26 May 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
18 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
18 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
17 September 2008 | Registered office changed on 17/09/2008 from 60 carlton park avenue raynes park greater london SW20 8BL (1 page) |
17 September 2008 | Secretary's change of particulars / sail business solutions secretaries LIMITED / 01/01/2008 (1 page) |
17 September 2008 | Registered office changed on 17/09/2008 from 60 carlton park avenue raynes park greater london SW20 8BL (1 page) |
17 September 2008 | Secretary's Change of Particulars / sail business solutions secretaries LIMITED / 01/01/2008 / HouseName/Number was: , now: 16; Street was: 60 carlton park avenue, now: the mall; Area was: raynes park, now: ; Post Town was: london, now: surbiton; Region was: , now: surrey; Post Code was: SW20 8BL, now: KT6 4EQ; Country was: , now: united kingdom (1 page) |
21 September 2007 | Secretary resigned (1 page) |
21 September 2007 | New director appointed (1 page) |
21 September 2007 | New secretary appointed (1 page) |
21 September 2007 | Secretary resigned (1 page) |
21 September 2007 | New director appointed (1 page) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | New secretary appointed (1 page) |
21 September 2007 | Director resigned (1 page) |
20 August 2007 | Incorporation (10 pages) |
20 August 2007 | Incorporation (10 pages) |