Beckenham
Kent
BR3 3LA
Secretary Name | Susan Jessica Black |
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Nationality | British |
Status | Closed |
Appointed | 18 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Burnhill Business Centre 50 Burnhill Road Beckenham Kent BR3 3LA |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2008(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2008(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Farnborough and Crofton |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
70 at £1 | Stewart Black 70.00% Ordinary |
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30 at £1 | Susan Jessica Black 30.00% Ordinary |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2016 | Application to strike the company off the register (3 pages) |
6 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
24 April 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
24 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
31 July 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
5 June 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
15 May 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
7 May 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
25 May 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
17 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
26 April 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
1 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (14 pages) |
15 June 2010 | Secretary's details changed for Susan Jessica Black on 8 February 2010 (3 pages) |
15 June 2010 | Secretary's details changed for Susan Jessica Black on 8 February 2010 (3 pages) |
10 June 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
10 June 2010 | Director's details changed for Stewart Black on 8 February 2010 (3 pages) |
10 June 2010 | Director's details changed for Stewart Black on 8 February 2010 (3 pages) |
10 June 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (14 pages) |
9 January 2010 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
8 April 2009 | Return made up to 18/03/09; full list of members (5 pages) |
4 November 2008 | Secretary appointed susan jessica black (2 pages) |
4 November 2008 | Director appointed stewart black (2 pages) |
2 November 2008 | Ad 18/03/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
18 March 2008 | Appointment terminated director douglas nominees LIMITED (1 page) |
18 March 2008 | Incorporation (14 pages) |
18 March 2008 | Appointment terminated secretary m w douglas & company LIMITED (1 page) |