Kingston Upon Thames
Surrey
KT2 7EY
Director Name | Mr Brahim Kryezi |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Albanian |
Status | Resigned |
Appointed | 28 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Scottwell Drive, Collindale London NW9 6QD |
Secretary Name | Mrs Anna Kryezi |
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Status | Resigned |
Appointed | 28 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Scottwell Drive, Collindale London NW9 6QD |
Director Name | Mr Giovanni Battista Fabrizi |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2008(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 January 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 169b Watling Street Park Street St Albans Herts AL2 2NZ |
Registered Address | 8 Orchard Rise Kingston Upon Thames Surrey KT2 7EY |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Coombe Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Shabir Chowdhary 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£46,422 |
Cash | £172 |
Current Liabilities | £46,594 |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2012 | Application to strike the company off the register (3 pages) |
30 August 2012 | Application to strike the company off the register (3 pages) |
31 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders Statement of capital on 2012-03-31
|
31 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders Statement of capital on 2012-03-31
|
29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
12 August 2010 | Termination of appointment of Anna Kryezi as a secretary (2 pages) |
12 August 2010 | Termination of appointment of Anna Kryezi as a secretary (2 pages) |
26 July 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (3 pages) |
26 July 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (3 pages) |
24 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
24 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
23 July 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 July 2010 | Termination of appointment of Brahim Kryezi as a director (1 page) |
8 July 2010 | Registered office address changed from 77 Mill Lane, West Hampstead London NW6 1NB on 8 July 2010 (1 page) |
8 July 2010 | Registered office address changed from 77 Mill Lane, West Hampstead London NW6 1NB on 8 July 2010 (1 page) |
8 July 2010 | Termination of appointment of Brahim Kryezi as a director (1 page) |
8 July 2010 | Appointment of Shabir Chowdhary as a director (2 pages) |
8 July 2010 | Registered office address changed from 77 Mill Lane, West Hampstead London NW6 1NB on 8 July 2010 (1 page) |
8 July 2010 | Appointment of Shabir Chowdhary as a director (2 pages) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2010 | Termination of appointment of Giovanni Fabrizi as a director (2 pages) |
8 February 2010 | Termination of appointment of Giovanni Fabrizi as a director (2 pages) |
27 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
27 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
11 September 2008 | Director appointed giovanni battista fabrizi (2 pages) |
11 September 2008 | Director appointed giovanni battista fabrizi (2 pages) |
28 March 2008 | Incorporation (17 pages) |
28 March 2008 | Incorporation (17 pages) |