Godalming
Surrey
GU7 2AG
Secretary Name | Sunbury Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 July 2010(2 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 24 May 2011) |
Correspondence Address | 12 Plumtree Court London EC4A 4HT |
Secretary Name | Mr Adrian Lumley-Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ayres Barn Ayres End Lane Harpenden Hertfordshire AL5 1AL |
Secretary Name | Christopher Kuangcheng Gerald Eng |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 2009(2 years after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP |
Registered Address | Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP |
---|---|
Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford Common |
Built Up Area | Greater London |
4 at £1 | Hydrogen Energy International LTD 100.00% Ordinary |
---|
Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2011 | Application to strike the company off the register (3 pages) |
26 January 2011 | Application to strike the company off the register (3 pages) |
5 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
5 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
4 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
4 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
4 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
30 June 2010 | Termination of appointment of Christopher Eng as a secretary (1 page) |
30 June 2010 | Termination of appointment of Christopher Eng as a secretary (1 page) |
1 March 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
17 February 2010 | Registered office address changed from Building One the Heights, Brooklands Weybridge Surrey KT13 0NY United Kingdom on 17 February 2010 (2 pages) |
17 February 2010 | Registered office address changed from Building One the Heights, Brooklands Weybridge Surrey KT13 0NY United Kingdom on 17 February 2010 (2 pages) |
15 February 2010 | Termination of appointment of Adrian Lumley-Smith as a secretary (2 pages) |
15 February 2010 | Termination of appointment of Adrian Lumley-Smith as a secretary (2 pages) |
10 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (13 pages) |
10 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (13 pages) |
10 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (13 pages) |
31 December 2009 | Appointment of Christopher Kuangcheng Gerald Eng as a secretary (3 pages) |
31 December 2009 | Appointment of Christopher Kuangcheng Gerald Eng as a secretary (3 pages) |
13 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
13 September 2009 | Accounts made up to 30 November 2008 (1 page) |
2 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
24 November 2008 | Registered office changed on 24/11/2008 from building one, the heights brooklands weybridge surrey KT13 0NY (1 page) |
24 November 2008 | Location of register of members (1 page) |
24 November 2008 | Ad 16/11/07 gbp si 2@1=2 gbp ic 2/4 (2 pages) |
24 November 2008 | Ad 16/11/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
24 November 2008 | Location of register of members (1 page) |
24 November 2008 | Location of debenture register (1 page) |
24 November 2008 | Location of debenture register (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from building one, the heights brooklands weybridge surrey KT13 0NY (1 page) |
16 November 2007 | Incorporation (16 pages) |
16 November 2007 | Incorporation (16 pages) |