London
SW6 4LZ
Director Name | Mr Greg Hanton |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 08 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Avenue Gardens London SW14 8BP |
Secretary Name | No Worries Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 2007(same day as company formation) |
Correspondence Address | 18 Elysium Gate 126 New Kings Road London SW6 4LZ |
Registered Address | Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
100 at £1 | Sarah Aherne 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,755 |
Cash | £401 |
Current Liabilities | £6,603 |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2015 | Application to strike the company off the register (3 pages) |
8 July 2015 | Application to strike the company off the register (3 pages) |
8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
10 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
18 October 2013 | Director's details changed for Sarah Julie Aherne on 18 October 2013 (2 pages) |
18 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders (3 pages) |
18 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders (3 pages) |
18 October 2013 | Director's details changed for Sarah Julie Aherne on 18 October 2013 (2 pages) |
18 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders (3 pages) |
25 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
25 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
30 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
30 October 2012 | Director's details changed for Sarah Julie Aherne on 30 October 2012 (2 pages) |
30 October 2012 | Registered office address changed from 18 Elysium Gate 126 New King's Road London SW6 4LZ on 30 October 2012 (1 page) |
30 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
30 October 2012 | Registered office address changed from 18 Elysium Gate 126 New King's Road London SW6 4LZ on 30 October 2012 (1 page) |
30 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
30 October 2012 | Director's details changed for Sarah Julie Aherne on 30 October 2012 (2 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
21 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
21 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
21 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
9 May 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
9 May 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
8 March 2011 | Termination of appointment of No Worries Company Services Limited as a secretary (1 page) |
8 March 2011 | Termination of appointment of No Worries Company Services Limited as a secretary (1 page) |
27 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
27 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
27 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
7 April 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
26 November 2009 | Director's details changed for Sarah Aherne on 26 November 2009 (2 pages) |
26 November 2009 | Secretary's details changed for No Worries Company Services Limited on 26 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Register inspection address has been changed (1 page) |
26 November 2009 | Secretary's details changed for No Worries Company Services Limited on 26 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Sarah Aherne on 26 November 2009 (2 pages) |
26 November 2009 | Register inspection address has been changed (1 page) |
14 April 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
14 April 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
14 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
14 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
22 November 2007 | Accounting reference date shortened from 31/10/08 to 30/09/08 (1 page) |
22 November 2007 | Accounting reference date shortened from 31/10/08 to 30/09/08 (1 page) |
29 October 2007 | Resolutions
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29 October 2007 | Resolutions
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23 October 2007 | New director appointed (1 page) |
23 October 2007 | New director appointed (1 page) |
22 October 2007 | Director resigned (1 page) |
22 October 2007 | Director resigned (1 page) |
8 October 2007 | Incorporation (13 pages) |
8 October 2007 | Incorporation (13 pages) |