Hampton
Middlesex
TW12 2ST
Secretary Name | John Alan White |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Wentworth Gardens Alton Hampshire GU34 2BJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 100a High Street Hampton Middlesex TW12 2ST |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
100 at £1 | Ben White 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £120 |
Current Liabilities | £17,256 |
Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2013 | Compulsory strike-off action has been suspended (1 page) |
13 December 2013 | Compulsory strike-off action has been suspended (1 page) |
29 October 2013 | Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH on 29 October 2013 (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2013 | Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH on 29 October 2013 (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2012-11-16
|
16 November 2012 | Director's details changed for Ben White on 15 November 2011 (2 pages) |
16 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2012-11-16
|
16 November 2012 | Director's details changed for Ben White on 15 November 2011 (2 pages) |
27 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
14 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
14 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
11 January 2011 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
11 January 2011 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
10 January 2011 | Director's details changed for Ben White on 1 January 2010 (2 pages) |
10 January 2011 | Director's details changed for Ben White on 1 January 2010 (2 pages) |
10 January 2011 | Director's details changed for Ben White on 1 January 2010 (2 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
24 November 2009 | Termination of appointment of John White as a secretary (1 page) |
24 November 2009 | Termination of appointment of John White as a secretary (1 page) |
20 November 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
18 November 2009 | Director's details changed for Ben White on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for Ben White on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for Ben White on 1 October 2009 (2 pages) |
15 December 2008 | Director's change of particulars / ben white / 01/10/2008 (1 page) |
15 December 2008 | Director's change of particulars / ben white / 01/10/2008 (1 page) |
15 December 2008 | Return made up to 23/10/08; full list of members (3 pages) |
15 December 2008 | Return made up to 23/10/08; full list of members (3 pages) |
12 March 2008 | Director's change of particulars / ben white / 06/03/2008 (1 page) |
12 March 2008 | Director's change of particulars / ben white / 06/03/2008 (1 page) |
14 December 2007 | Ad 23/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 December 2007 | Ad 23/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 November 2007 | Secretary resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | New secretary appointed (2 pages) |
27 November 2007 | New director appointed (2 pages) |
27 November 2007 | New secretary appointed (2 pages) |
27 November 2007 | Secretary resigned (1 page) |
27 November 2007 | New director appointed (2 pages) |
23 October 2007 | Incorporation (16 pages) |
23 October 2007 | Incorporation (16 pages) |