Surbiton
Surrey
KT6 5QS
Secretary Name | Helen Jane Allport |
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Nationality | British |
Status | Closed |
Appointed | 13 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Alston Close Long Ditton Surrey KT6 5QS |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 December 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 December 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 1 Alston Close, Long Ditton Long Ditton Surrey KT6 5QS |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Long Ditton |
Built Up Area | Greater London |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2017 | Application to strike the company off the register (3 pages) |
9 November 2017 | Application to strike the company off the register (3 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
16 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
18 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
18 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
15 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
24 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
24 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
24 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
24 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
22 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
22 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
6 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
11 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
2 March 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
2 March 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
3 February 2010 | Director's details changed for Lt Col Frank Renton on 2 October 2009 (2 pages) |
3 February 2010 | Director's details changed for Lt Col Frank Renton on 2 October 2009 (2 pages) |
3 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
3 February 2010 | Director's details changed for Lt Col Frank Renton on 2 October 2009 (2 pages) |
19 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
19 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
19 March 2009 | Return made up to 13/12/08; full list of members (3 pages) |
19 March 2009 | Return made up to 13/12/08; full list of members (3 pages) |
20 March 2008 | Secretary appointed helen allport (2 pages) |
20 March 2008 | Director appointed frank anthony renton (2 pages) |
20 March 2008 | Director appointed frank anthony renton (2 pages) |
20 March 2008 | Secretary appointed helen allport (2 pages) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | Secretary resigned (1 page) |
14 December 2007 | Secretary resigned (1 page) |
14 December 2007 | Director resigned (1 page) |
13 December 2007 | Incorporation (9 pages) |
13 December 2007 | Incorporation (9 pages) |