Sutton
Surrey
SM2 5LF
Director Name | Mr Raymond Douglas Hand |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 April 2008(same day as company formation) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 12 Banstead Road South Sutton Surrey SM2 5LF |
Secretary Name | Mr Ray Hand |
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Status | Closed |
Appointed | 03 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Banstead Road South Sutton Surrey SM2 5LF |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2008(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 9 Cheam Road Ewell Epsom Surrey KT17 1SP |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Ewell |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Mr Raymond Douglas Hand 50.00% Ordinary |
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50 at £1 | Mrs Julia Mary Hand 50.00% Ordinary |
Year | 2014 |
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Net Worth | £18,328 |
Cash | £19,854 |
Current Liabilities | £4,115 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
27 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2023 | Application to strike the company off the register (3 pages) |
30 August 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
16 May 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
25 November 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
16 May 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
28 January 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
9 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
27 November 2019 | Change of name notice (2 pages) |
27 November 2019 | Resolutions
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9 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
8 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
30 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
20 June 2018 | Registered office address changed from Brooks & Co Nid-Day Court 20-24 Brighton Road Sutton SM2 5BN to 9 Cheam Road Ewell Epsom Surrey KT17 1SP on 20 June 2018 (1 page) |
5 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
10 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
10 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
11 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
11 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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3 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
19 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
21 May 2009 | Return made up to 03/04/09; full list of members (4 pages) |
21 May 2009 | Return made up to 03/04/09; full list of members (4 pages) |
23 April 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
23 April 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
3 April 2008 | Incorporation (17 pages) |
3 April 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
3 April 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
3 April 2008 | Incorporation (17 pages) |