Staines-Upon-Thames
Middlesex
TW18 3JN
Director Name | Mr Stephen Zsibrita |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Role | IT Manager |
Country of Residence | United Kingdom |
Correspondence Address | 53 Calton Avenue Hertford Hertfordshire SG14 2ER |
Secretary Name | Josephine Zsibrita |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Calton Avenue Hertford Hertfordshire SG14 2ER |
Registered Address | 38 Riverside Drive Staines-Upon-Thames Middlesex TW18 3JN |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Hythe |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Canford Partnership LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £333,929 |
Cash | £358,795 |
Current Liabilities | £24,866 |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2017 | Application to strike the company off the register (3 pages) |
10 August 2017 | Application to strike the company off the register (3 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
21 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
21 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
15 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
25 September 2014 | Termination of appointment of Josephine Zsibrita as a secretary on 30 June 2014 (1 page) |
25 September 2014 | Termination of appointment of Stephen Zsibrita as a director on 1 July 2014 (1 page) |
25 September 2014 | Appointment of Mr Stephen Leonard Knowles as a director on 1 July 2014 (2 pages) |
25 September 2014 | Appointment of Mr Stephen Leonard Knowles as a director on 1 July 2014 (2 pages) |
25 September 2014 | Termination of appointment of Josephine Zsibrita as a secretary on 30 June 2014 (1 page) |
25 September 2014 | Registered office address changed from 53 Calton Avenue Hertford SG14 2ER to 38 Riverside Drive Staines-upon-Thames Middlesex TW18 3JN on 25 September 2014 (1 page) |
25 September 2014 | Termination of appointment of Stephen Zsibrita as a director on 1 July 2014 (1 page) |
25 September 2014 | Appointment of Mr Stephen Leonard Knowles as a director on 1 July 2014 (2 pages) |
25 September 2014 | Termination of appointment of Stephen Zsibrita as a director on 1 July 2014 (1 page) |
25 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Registered office address changed from 53 Calton Avenue Hertford SG14 2ER to 38 Riverside Drive Staines-upon-Thames Middlesex TW18 3JN on 25 September 2014 (1 page) |
25 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
11 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
11 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
10 September 2014 | Previous accounting period shortened from 30 September 2014 to 30 June 2014 (1 page) |
10 September 2014 | Previous accounting period shortened from 30 September 2014 to 30 June 2014 (1 page) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
29 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
15 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
7 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (9 pages) |
13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (9 pages) |
11 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Director's details changed for Stephen Zsibrita on 18 October 2009 (2 pages) |
11 October 2010 | Director's details changed for Stephen Zsibrita on 18 October 2009 (2 pages) |
11 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
30 November 2009 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
30 November 2009 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
12 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
15 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
15 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
29 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
29 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
18 September 2007 | Incorporation (15 pages) |
18 September 2007 | Incorporation (15 pages) |