London
SW12 0BL
Secretary Name | Mr Philip Burton |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Cavendish Road London SW12 0BL |
Registered Address | 53 Cavendish Road London SW12 0BL |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Clapham Common |
Built Up Area | Greater London |
5 at £1 | Miss Sian Catherine Jones 50.00% Ordinary |
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5 at £1 | Mr Philip Burton 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£32,030 |
Cash | £383 |
Current Liabilities | £36,135 |
Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2013 | Voluntary strike-off action has been suspended (1 page) |
3 September 2013 | Termination of appointment of Philip Burton as a secretary (1 page) |
3 September 2013 | Termination of appointment of Sian Burton as a director (1 page) |
16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2013 | Voluntary strike-off action has been suspended (1 page) |
3 July 2013 | Application to strike the company off the register (3 pages) |
12 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
22 March 2013 | Director's details changed for Miss Sian Catherine Jones on 15 January 2013 (2 pages) |
28 November 2012 | Registered office address changed from C/O C/O Hudson Deane 53 Cavendish Road London SW12 0BL England on 28 November 2012 (1 page) |
28 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2012-11-28
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28 November 2012 | Registered office address changed from 66 Ashurst Road Brighton East Sussex BN2 4PH United Kingdom on 28 November 2012 (1 page) |
20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
21 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
21 December 2011 | Registered office address changed from the Queens Head Ph the Hollows West Chiltington West Sussex RH20 2JN on 21 December 2011 (1 page) |
21 December 2011 | Secretary's details changed for Mr Philip Burton on 1 December 2011 (1 page) |
21 December 2011 | Secretary's details changed for Mr Philip Burton on 1 December 2011 (1 page) |
21 December 2011 | Director's details changed for Miss Sian Catherine Jones on 1 December 2011 (2 pages) |
21 December 2011 | Director's details changed for Miss Sian Catherine Jones on 1 December 2011 (2 pages) |
3 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
27 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
30 October 2009 | Director's details changed for Miss Sian Catherine Jones on 30 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
11 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
6 November 2008 | Director's change of particulars / sian jones / 09/10/2008 (2 pages) |
6 November 2008 | Secretary's change of particulars / philip burton / 09/10/2008 (2 pages) |
6 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
7 January 2008 | Registered office changed on 07/01/08 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
10 December 2007 | Accounting reference date extended from 31/10/08 to 30/11/08 (1 page) |
10 October 2007 | Incorporation (15 pages) |