Chislehurst
Kent
BR7 6LQ
Secretary Name | Duncan William Stannett |
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Nationality | British |
Status | Closed |
Appointed | 06 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 76 Latham Road Bexleyheath Kent DA6 7NQ |
Director Name | Mrs Anna Woolf |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2012(5 years after company formation) |
Appointment Duration | 2 years, 11 months (closed 31 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34a Ashfield Lane Chislehurst Kent BR7 6LQ |
Registered Address | 141 Parrock Street Gravesend Kent DA12 1EY |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Central |
Built Up Area | Greater London |
10 at £1 | Mr Philip Woolf 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £80,738 |
Cash | £32,481 |
Current Liabilities | £154,253 |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
31 October 2015 | Final Gazette dissolved following liquidation (1 page) |
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31 October 2015 | Final Gazette dissolved following liquidation (1 page) |
31 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 July 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
31 July 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
29 May 2015 | Liquidators' statement of receipts and payments to 18 March 2015 (6 pages) |
29 May 2015 | Liquidators statement of receipts and payments to 18 March 2015 (6 pages) |
29 May 2015 | Liquidators' statement of receipts and payments to 18 March 2015 (6 pages) |
28 March 2014 | Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom on 28 March 2014 (2 pages) |
28 March 2014 | Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom on 28 March 2014 (2 pages) |
27 March 2014 | Declaration of solvency (3 pages) |
27 March 2014 | Resolutions
|
27 March 2014 | Declaration of solvency (3 pages) |
27 March 2014 | Resolutions
|
27 March 2014 | Appointment of a voluntary liquidator (1 page) |
27 March 2014 | Appointment of a voluntary liquidator (1 page) |
25 February 2014 | Compulsory strike-off action has been suspended (1 page) |
25 February 2014 | Compulsory strike-off action has been suspended (1 page) |
14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2013 | Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 18 September 2013 (1 page) |
18 September 2013 | Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 18 September 2013 (1 page) |
22 January 2013 | Appointment of Anna Woolf as a director (3 pages) |
22 January 2013 | Appointment of Anna Woolf as a director (3 pages) |
14 January 2013 | Statement of capital following an allotment of shares on 1 December 2012
|
14 January 2013 | Statement of capital following an allotment of shares on 1 December 2012
|
14 January 2013 | Resolutions
|
14 January 2013 | Statement of capital following an allotment of shares on 1 December 2012
|
14 January 2013 | Resolutions
|
5 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
11 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Director's details changed for Philip John Woolf on 6 May 2011 (2 pages) |
11 November 2011 | Secretary's details changed for Duncan William Stannett on 1 December 2010 (2 pages) |
11 November 2011 | Secretary's details changed for Duncan William Stannett on 1 December 2010 (2 pages) |
11 November 2011 | Director's details changed for Philip John Woolf on 6 May 2011 (2 pages) |
11 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Director's details changed for Philip John Woolf on 6 May 2011 (2 pages) |
11 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Secretary's details changed for Duncan William Stannett on 1 December 2010 (2 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
20 May 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
20 May 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
5 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (14 pages) |
5 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (14 pages) |
5 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (14 pages) |
29 October 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
29 October 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2010 | Registered office address changed from 16-19 Copperfields, Spital Street, Dartford Kent DA1 2DE on 15 April 2010 (2 pages) |
15 April 2010 | Registered office address changed from 16-19 Copperfields, Spital Street, Dartford Kent DA1 2DE on 15 April 2010 (2 pages) |
22 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (13 pages) |
22 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (13 pages) |
22 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (13 pages) |
5 September 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
5 September 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
5 September 2009 | Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page) |
5 September 2009 | Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page) |
25 February 2009 | Return made up to 06/11/08; full list of members (5 pages) |
25 February 2009 | Return made up to 06/11/08; full list of members (5 pages) |
6 November 2007 | Incorporation (19 pages) |
6 November 2007 | Incorporation (19 pages) |