West Bergholt
Colchester
Essex
CO6 3EH
Secretary Name | Mr Paul Anthony Smith |
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Status | Closed |
Appointed | 18 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Whitethorne Bourne Road West Bergholt Colchester Essex CO6 3EH |
Director Name | Mr David Frost |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 June 2017(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 20 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 183 - 189 The Vale London W3 7RW |
Director Name | Mr Roland Toth |
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Date of Birth | November 1991 (Born 32 years ago) |
Nationality | Hungarian |
Status | Closed |
Appointed | 19 June 2017(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 20 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 183 - 189 The Vale London W3 7RW |
Director Name | Mr David Frost |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 St James Close Hanslope Milton Keynes MK19 7LF |
Registered Address | 183 - 189 The Vale London W3 7RW |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Southfield |
Built Up Area | Greater London |
50 at £1 | Mr David Frost 50.00% Ordinary |
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50 at £1 | Mr Paul Anthony Smith 50.00% Ordinary |
Year | 2014 |
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Net Worth | £673 |
Cash | £11,392 |
Current Liabilities | £43,737 |
Latest Accounts | 19 June 2017 (6 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 19 June |
20 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | Total exemption full accounts made up to 19 June 2017 (11 pages) |
5 December 2017 | Total exemption full accounts made up to 19 June 2017 (11 pages) |
7 July 2017 | Previous accounting period extended from 31 March 2017 to 19 June 2017 (1 page) |
7 July 2017 | Previous accounting period extended from 31 March 2017 to 19 June 2017 (1 page) |
23 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
23 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
22 June 2017 | Termination of appointment of David Frost as a director on 19 June 2017 (1 page) |
22 June 2017 | Termination of appointment of David Frost as a director on 19 June 2017 (1 page) |
22 June 2017 | Appointment of Mr David Frost as a director on 19 June 2017 (2 pages) |
22 June 2017 | Appointment of Mr Roland Toth as a director on 19 June 2017 (2 pages) |
22 June 2017 | Appointment of Mr David Frost as a director on 19 June 2017 (2 pages) |
22 June 2017 | Appointment of Mr Roland Toth as a director on 19 June 2017 (2 pages) |
7 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
7 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
17 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
17 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 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
|
24 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
27 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
2 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
2 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
10 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
18 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
27 July 2011 | Registered office address changed from 115 Hampstead Road London NW1 3EE England on 27 July 2011 (1 page) |
27 July 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Registered office address changed from 115 Hampstead Road London NW1 3EE England on 27 July 2011 (1 page) |
22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Director's details changed for Mr Paul Anthony Smith on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Mr David Frost on 24 March 2010 (2 pages) |
24 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Director's details changed for Mr David Frost on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Mr Paul Anthony Smith on 24 March 2010 (2 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
24 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
18 March 2008 | Incorporation (9 pages) |
18 March 2008 | Incorporation (9 pages) |