London
SE3 7DW
Secretary Name | Wendy Kemp |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2008(1 month, 2 weeks after company formation) |
Appointment Duration | 14 years, 11 months (closed 13 December 2022) |
Role | Abministrator |
Correspondence Address | 237 Westcombe Hill London SE3 7DW |
Director Name | Simon David Oliver Atkins |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2007(same day as company formation) |
Role | Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Little Trees Domewood Copthorne West Sussex RH10 3HD |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 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 | 14 November 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 237 Westcombe Hill London SE3 7DW |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | David Lionel Kemp 100.00% Ordinary |
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Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
25 August 2022 | Application to strike the company off the register (1 page) |
18 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
24 June 2022 | Secretary's details changed for Wendy Kent on 24 June 2022 (1 page) |
15 November 2021 | Confirmation statement made on 14 November 2021 with updates (4 pages) |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
3 May 2021 | Registered office address changed from 237 Westcombe Hill London SE3 7DW to 237 Westcombe Hill London SE3 7DW on 3 May 2021 (1 page) |
3 May 2021 | Director's details changed for David Lionel Kemp on 3 May 2021 (2 pages) |
3 May 2021 | Secretary's details changed for Wendy Kent on 3 May 2021 (1 page) |
23 November 2020 | Confirmation statement made on 14 November 2020 with updates (4 pages) |
21 February 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
27 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
17 May 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
21 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
4 June 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
30 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
30 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
7 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
7 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
24 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
24 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
4 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
22 May 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
22 May 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
21 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
17 March 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
17 March 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
4 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
11 June 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
11 June 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
14 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
24 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
24 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 27 May 2011 (1 page) |
27 May 2011 | Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 27 May 2011 (1 page) |
12 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
12 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
13 January 2011 | Termination of appointment of Simon Atkins as a director (1 page) |
13 January 2011 | Termination of appointment of Simon Atkins as a director (1 page) |
23 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
21 May 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
11 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Director's details changed for David Lionel Kemp on 1 October 2009 (2 pages) |
11 December 2009 | Director's details changed for David Lionel Kemp on 1 October 2009 (2 pages) |
11 December 2009 | Director's details changed for Simon David Oliver Atkins on 1 October 2009 (2 pages) |
11 December 2009 | Director's details changed for David Lionel Kemp on 1 October 2009 (2 pages) |
11 December 2009 | Director's details changed for Simon David Oliver Atkins on 1 October 2009 (2 pages) |
11 December 2009 | Director's details changed for Simon David Oliver Atkins on 1 October 2009 (2 pages) |
26 August 2009 | Ad 26/08/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
26 August 2009 | Ad 26/08/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
5 August 2009 | Accounts for a dormant company made up to 30 November 2008 (8 pages) |
5 August 2009 | Accounts for a dormant company made up to 30 November 2008 (8 pages) |
16 December 2008 | Ad 07/02/08\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
16 December 2008 | Ad 07/02/08\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
16 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
16 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
28 January 2008 | New director appointed (2 pages) |
28 January 2008 | New director appointed (2 pages) |
28 January 2008 | New director appointed (2 pages) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | New director appointed (2 pages) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | Secretary resigned (1 page) |
28 January 2008 | Secretary resigned (1 page) |
18 January 2008 | New secretary appointed (3 pages) |
18 January 2008 | New secretary appointed (3 pages) |
14 November 2007 | Incorporation (17 pages) |
14 November 2007 | Incorporation (17 pages) |