Charter Quay
Kingston Upon Thames
Surrey
KT1 1HX
Secretary Name | Mr Simon Pinder |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Stevens House Jerome Place Charter Quay Kingston Upon Thames Surrey KT1 1HX |
Registered Address | Suite 14 Zeal House 8 Deer Park Road Wimbledon London SW19 3GY |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
501 at £1 | Ms Linda Ann Lowery 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £101,864 |
Current Liabilities | £61,636 |
Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2014 | Application to strike the company off the register (3 pages) |
24 November 2014 | Application to strike the company off the register (3 pages) |
13 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
13 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
25 June 2014 | Previous accounting period shortened from 30 November 2014 to 31 May 2014 (1 page) |
25 June 2014 | Previous accounting period shortened from 30 November 2014 to 31 May 2014 (1 page) |
28 April 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 April 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
3 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
3 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
26 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
26 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
30 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
30 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
24 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
24 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
24 November 2011 | Director's details changed for Ms Linda Ann Lowery on 23 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Ms Linda Ann Lowery on 23 November 2011 (2 pages) |
26 August 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
26 August 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
23 November 2010 | Director's details changed for Ms Linda Ann Lowery on 23 October 2010 (2 pages) |
23 November 2010 | Director's details changed for Ms Linda Ann Lowery on 23 October 2010 (2 pages) |
23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
1 September 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
1 September 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
25 May 2010 | Registered office address changed from Unit 5 2 Jerome Place Charter Quay Kingston upon Thames Surrey KT1 1HT on 25 May 2010 (1 page) |
25 May 2010 | Director's details changed for Ms Linda Ann Lowery on 23 November 2009 (2 pages) |
25 May 2010 | Director's details changed for Ms Linda Ann Lowery on 23 November 2009 (2 pages) |
25 May 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
25 May 2010 | Registered office address changed from Unit 5 2 Jerome Place Charter Quay Kingston upon Thames Surrey KT1 1HT on 25 May 2010 (1 page) |
25 May 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
18 May 2010 | Registered office address changed from 70 Stevens House Jerome Place Charter Quay Kingston Surrey KT1 1HX on 18 May 2010 (2 pages) |
18 May 2010 | Registered office address changed from 70 Stevens House Jerome Place Charter Quay Kingston Surrey KT1 1HX on 18 May 2010 (2 pages) |
9 October 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
9 October 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
22 September 2009 | Director's change of particulars / linda lowery / 15/09/2009 (1 page) |
22 September 2009 | Director's change of particulars / linda lowery / 15/09/2009 (1 page) |
22 September 2009 | Appointment terminated secretary simon pinder (1 page) |
22 September 2009 | Appointment terminated secretary simon pinder (1 page) |
10 March 2009 | Registered office changed on 10/03/2009 from kappuccino LIMITED, unit 5 2 jerome place kingston upon thames surrey KT1 1HT (2 pages) |
10 March 2009 | Registered office changed on 10/03/2009 from kappuccino LIMITED, unit 5 2 jerome place kingston upon thames surrey KT1 1HT (2 pages) |
9 March 2009 | Return made up to 23/11/08; full list of members (3 pages) |
9 March 2009 | Return made up to 23/11/08; full list of members (3 pages) |
1 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
1 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
23 November 2007 | Incorporation (15 pages) |
23 November 2007 | Incorporation (15 pages) |