Henley Road
Marlow
Buckinghamshire
SL7 2SN
Director Name | Mrs Susanna Clare Blumenthal |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2008(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | River Pines 7 Henley Road Marlow Buckinghamshire SL7 2BZ |
Director Name | Mr Marc Patrick Whitehead |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2017(8 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 15 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit B Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE |
Registered Address | Union House Walton Lodge Bridge Street Walton-On-Thames Surrey KT12 1BT |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 May |
10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2018 | Application to strike the company off the register (3 pages) |
19 December 2017 | Termination of appointment of Marc Patrick Whitehead as a director on 15 September 2017 (1 page) |
19 December 2017 | Termination of appointment of Marc Patrick Whitehead as a director on 15 September 2017 (1 page) |
1 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
1 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
23 May 2017 | Current accounting period shortened from 30 June 2017 to 31 May 2017 (1 page) |
23 May 2017 | Appointment of Mr Anthony Baker as a director on 30 April 2017 (2 pages) |
23 May 2017 | Current accounting period shortened from 30 June 2017 to 31 May 2017 (1 page) |
23 May 2017 | Appointment of Mr Anthony Baker as a director on 30 April 2017 (2 pages) |
15 May 2017 | Termination of appointment of Susanna Clare Blumenthal as a director on 30 April 2017 (1 page) |
15 May 2017 | Appointment of Mr Marc Patrick Whitehead as a director on 30 April 2017 (2 pages) |
15 May 2017 | Termination of appointment of Susanna Clare Blumenthal as a director on 30 April 2017 (1 page) |
15 May 2017 | Appointment of Mr Marc Patrick Whitehead as a director on 30 April 2017 (2 pages) |
20 March 2017 | Accounts for a small company made up to 30 June 2016 (6 pages) |
20 March 2017 | Accounts for a small company made up to 30 June 2016 (6 pages) |
6 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
5 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
29 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
10 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
22 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
22 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
25 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
25 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
1 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
1 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
16 September 2010 | Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page) |
16 September 2010 | Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page) |
9 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
22 February 2010 | Total exemption small company accounts made up to 28 May 2009 (6 pages) |
22 February 2010 | Total exemption small company accounts made up to 28 May 2009 (6 pages) |
3 July 2009 | Director's change of particulars / susanna blumenthal / 20/05/2009 (1 page) |
3 July 2009 | Return made up to 20/05/09; full list of members (3 pages) |
3 July 2009 | Return made up to 20/05/09; full list of members (3 pages) |
3 July 2009 | Director's change of particulars / susanna blumenthal / 20/05/2009 (1 page) |
20 May 2008 | Incorporation (18 pages) |
20 May 2008 | Incorporation (18 pages) |