Southfields
London
SW18 5DU
Director Name | Fleur Webb |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 October 2007(same day as company formation) |
Role | Retail Buyer |
Country of Residence | England |
Correspondence Address | Close House Bute Avenue Richmond Surrey TW10 7AX |
Secretary Name | Jake James McQuitty |
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Nationality | British |
Status | Closed |
Appointed | 10 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 171 Engadine Street Southfields London SW18 5DU |
Registered Address | Marsh Hammond & Partners Llp Peek House 20 Eastcheap London EC3M 1EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Year | 2011 |
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Net Worth | -£162,886 |
Current Liabilities | £384,000 |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 July 2016 | Final Gazette dissolved following liquidation (1 page) |
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14 July 2016 | Final Gazette dissolved following liquidation (1 page) |
14 April 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
14 April 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
19 January 2016 | Liquidators statement of receipts and payments to 20 November 2015 (12 pages) |
19 January 2016 | Liquidators' statement of receipts and payments to 20 November 2015 (12 pages) |
19 January 2016 | Liquidators' statement of receipts and payments to 20 November 2015 (12 pages) |
15 December 2014 | Liquidators statement of receipts and payments to 20 November 2014 (11 pages) |
15 December 2014 | Liquidators' statement of receipts and payments to 20 November 2014 (11 pages) |
15 December 2014 | Liquidators' statement of receipts and payments to 20 November 2014 (11 pages) |
3 December 2013 | Registered office address changed from Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY England on 3 December 2013 (2 pages) |
3 December 2013 | Registered office address changed from Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY England on 3 December 2013 (2 pages) |
3 December 2013 | Registered office address changed from Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY England on 3 December 2013 (2 pages) |
2 December 2013 | Statement of affairs with form 4.19 (6 pages) |
2 December 2013 | Resolutions
|
2 December 2013 | Resolutions
|
2 December 2013 | Appointment of a voluntary liquidator (1 page) |
2 December 2013 | Appointment of a voluntary liquidator (1 page) |
2 December 2013 | Statement of affairs with form 4.19 (6 pages) |
12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2013 | Compulsory strike-off action has been suspended (1 page) |
24 April 2013 | Compulsory strike-off action has been suspended (1 page) |
5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 October 2012 | Registered office address changed from 16 King Street Richmond Surrey TW9 1ND England on 16 October 2012 (1 page) |
16 October 2012 | Registered office address changed from 16 King Street Richmond Surrey TW9 1ND England on 16 October 2012 (1 page) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
17 October 2011 | Director's details changed for Fleur Webb on 19 April 2011 (2 pages) |
17 October 2011 | Director's details changed for Fleur Webb on 19 April 2011 (2 pages) |
17 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
17 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
7 February 2011 | Registered office address changed from 54 Hill Street Richmond Surrey TW9 1TW on 7 February 2011 (1 page) |
7 February 2011 | Registered office address changed from 54 Hill Street Richmond Surrey TW9 1TW on 7 February 2011 (1 page) |
7 February 2011 | Registered office address changed from 54 Hill Street Richmond Surrey TW9 1TW on 7 February 2011 (1 page) |
3 February 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
3 February 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
20 December 2010 | Director's details changed for Fleur Webb on 1 August 2010 (2 pages) |
20 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
20 December 2010 | Director's details changed for Fleur Webb on 1 August 2010 (2 pages) |
20 December 2010 | Director's details changed for Fleur Webb on 1 August 2010 (2 pages) |
20 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
29 July 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page) |
29 July 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page) |
3 June 2010 | Resolutions
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3 June 2010 | Resolutions
|
3 June 2010 | Statement of capital following an allotment of shares on 24 February 2010
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3 June 2010 | Statement of capital following an allotment of shares on 24 February 2010
|
8 January 2010 | Particulars of a mortgage or charge / charge no: 3
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8 January 2010 | Particulars of a mortgage or charge / charge no: 3
|
18 December 2009 | Secretary's details changed for Jake James Mcquitty on 1 November 2009 (1 page) |
18 December 2009 | Secretary's details changed for Jake James Mcquitty on 1 November 2009 (1 page) |
18 December 2009 | Director's details changed for Fiona Elaine Sanderson on 1 November 2009 (2 pages) |
18 December 2009 | Secretary's details changed for Jake James Mcquitty on 1 November 2009 (1 page) |
18 December 2009 | Director's details changed for Fiona Elaine Sanderson on 1 November 2009 (2 pages) |
18 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Director's details changed for Fiona Elaine Sanderson on 1 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Fleur Webb on 1 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Fleur Webb on 1 November 2009 (2 pages) |
18 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Director's details changed for Fleur Webb on 1 November 2009 (2 pages) |
28 October 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
28 October 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
4 November 2008 | Return made up to 10/10/08; full list of members (4 pages) |
4 November 2008 | Return made up to 10/10/08; full list of members (4 pages) |
24 July 2008 | Director's change of particulars / fleur webb / 15/07/2008 (1 page) |
24 July 2008 | Director's change of particulars / fleur webb / 15/07/2008 (1 page) |
23 May 2008 | Registered office changed on 23/05/2008 from 13A hafer road battersea london SW11 1HF (1 page) |
23 May 2008 | Registered office changed on 23/05/2008 from 13A hafer road battersea london SW11 1HF (1 page) |
11 December 2007 | Particulars of mortgage/charge (3 pages) |
11 December 2007 | Particulars of mortgage/charge (3 pages) |
10 October 2007 | Incorporation (18 pages) |
10 October 2007 | Incorporation (18 pages) |