Wimbledon
London
SW19 5AS
Secretary Name | Mr Peter Saxton |
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Nationality | British |
Status | Closed |
Appointed | 03 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 362 Church Road London SW19 2QF |
Registered Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £310,936 |
Cash | £320,498 |
Current Liabilities | £9,562 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 July 2016 | Final Gazette dissolved following liquidation (1 page) |
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8 July 2016 | Final Gazette dissolved following liquidation (1 page) |
8 April 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
8 April 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
6 May 2015 | Registered office address changed from 362 Church Road London SW19 2QF to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 6 May 2015 (2 pages) |
6 May 2015 | Registered office address changed from 362 Church Road London SW19 2QF to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 6 May 2015 (2 pages) |
6 May 2015 | Registered office address changed from 362 Church Road London SW19 2QF to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 6 May 2015 (2 pages) |
1 May 2015 | Appointment of a voluntary liquidator (1 page) |
1 May 2015 | Resolutions
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1 May 2015 | Appointment of a voluntary liquidator (1 page) |
1 May 2015 | Declaration of solvency (3 pages) |
1 May 2015 | Declaration of solvency (3 pages) |
28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
6 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
22 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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26 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
23 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Director's details changed for Susan Andrea Davidson on 3 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Susan Andrea Davidson on 3 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Director's details changed for Susan Andrea Davidson on 3 October 2009 (2 pages) |
16 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 February 2009 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page) |
11 February 2009 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page) |
8 December 2008 | Director's change of particulars / susan davidson / 03/10/2008 (1 page) |
8 December 2008 | Return made up to 03/10/08; full list of members (3 pages) |
8 December 2008 | Return made up to 03/10/08; full list of members (3 pages) |
8 December 2008 | Director's change of particulars / susan davidson / 03/10/2008 (1 page) |
3 October 2007 | Incorporation (14 pages) |
3 October 2007 | Incorporation (14 pages) |