Epsom
Surrey
KT17 3BH
Director Name | Mr Steven Nicholas |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Totteridge Village London N20 8JP |
Director Name | Mr Gary Craig Booth |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Amberley House 73 St Johns Road Penn Buckinghamshire HP10 8HU |
Secretary Name | Mr Martin Kearns |
---|---|
Status | Resigned |
Appointed | 05 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Stirling Close Rayleigh Southend On Sea Essex SS6 9GT |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 June 2008(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 June 2008(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 21 Ely Place London EC1N 6TD |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
---|---|
Accounts Category | No Accounts Filed |
Accounts Year End | 30 June |
27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2011 | Application to strike the company off the register (3 pages) |
7 June 2011 | Application to strike the company off the register (3 pages) |
28 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
28 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
23 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-23
|
23 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-23
|
23 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-23
|
21 June 2010 | Termination of appointment of Martin Kearns as a secretary (1 page) |
21 June 2010 | Termination of appointment of Martin Kearns as a secretary (1 page) |
26 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
26 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
4 December 2009 | Termination of appointment of Gary Booth as a director (1 page) |
4 December 2009 | Termination of appointment of Gary Booth as a director (1 page) |
2 July 2009 | Return made up to 05/06/09; full list of members (4 pages) |
2 July 2009 | Return made up to 05/06/09; full list of members (4 pages) |
27 March 2009 | Secretary appointed martin kearns (1 page) |
27 March 2009 | Director appointed gary booth (3 pages) |
27 March 2009 | Director appointed gary booth (3 pages) |
27 March 2009 | Director appointed charles pious baba (2 pages) |
27 March 2009 | Secretary appointed martin kearns (1 page) |
27 March 2009 | Director appointed steven nicholas (3 pages) |
27 March 2009 | Director appointed steven nicholas (3 pages) |
27 March 2009 | Director appointed charles pious baba (2 pages) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2008 | Appointment Terminate, Director Waterlow Nominees LIMITED Logged Form (1 page) |
9 September 2008 | Appointment Terminate, Secretary Waterlow Secretaries LIMITED Logged Form (1 page) |
9 September 2008 | Appointment terminate, director waterlow nominees LIMITED logged form (1 page) |
9 September 2008 | Appointment terminate, secretary waterlow secretaries LIMITED logged form (1 page) |
5 June 2008 | Incorporation (20 pages) |
5 June 2008 | Incorporation (20 pages) |