Wimbledon
London
SW19 1ST
Secretary Name | Ms Samantha Ann Vermaak |
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Status | Closed |
Appointed | 02 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 79 Griffiths Road Wimbledon London SW19 1ST |
Registered Address | 79 Griffiths Road London SW19 1ST |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
10 at £1 | Mr Bruce Digby Burnett 100.00% Ordinary |
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Year | 2014 |
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Turnover | £22,599 |
Net Worth | £6,949 |
Cash | £10,440 |
Current Liabilities | £3,551 |
Latest Accounts | 30 April 2012 (12 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2012 | Application to strike the company off the register (3 pages) |
6 December 2012 | Application to strike the company off the register (3 pages) |
10 October 2012 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
10 October 2012 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
16 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-04-16
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16 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-04-16
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26 July 2011 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
26 July 2011 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
5 May 2011 | Director's details changed for Mr Bruce Digby Burnett on 5 May 2011 (2 pages) |
5 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Director's details changed for Mr Bruce Digby Burnett on 5 May 2011 (2 pages) |
5 May 2011 | Registered office address changed from 145-157 st John Street London EC1V 4PY United Kingdom on 5 May 2011 (1 page) |
5 May 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PY United Kingdom on 5 May 2011 (1 page) |
5 May 2011 | Director's details changed for Mr Bruce Digby Burnett on 5 May 2011 (2 pages) |
5 May 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PY United Kingdom on 5 May 2011 (1 page) |
17 November 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
17 November 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
26 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
20 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
21 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
21 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
25 March 2009 | Registered office changed on 25/03/2009 from 112 effra road wimbledon london SW19 8PR (1 page) |
25 March 2009 | Registered office changed on 25/03/2009 from 112 effra road wimbledon london SW19 8PR (1 page) |
23 March 2009 | Secretary's Change of Particulars / samantha vermaak / 23/03/2009 / Nationality was: , now: other; HouseName/Number was: 112, now: 79; Street was: effra road, now: griffiths road; Region was: , now: london; Post Code was: SW19 8PR, now: SW19 1ST; Country was: , now: united kingdom (1 page) |
23 March 2009 | Director's Change of Particulars / bruce burnett / 23/03/2009 / HouseName/Number was: 112, now: 79; Street was: effra road, now: griffiths road; Region was: , now: london; Post Code was: SW19 8PR, now: SW19 1ST; Country was: , now: united kingdom (1 page) |
23 March 2009 | Director's change of particulars / bruce burnett / 23/03/2009 (1 page) |
23 March 2009 | Secretary's change of particulars / samantha vermaak / 23/03/2009 (1 page) |
2 April 2008 | Incorporation (15 pages) |
2 April 2008 | Incorporation (15 pages) |