London
W13 9TQ
Director Name | Mr John Neil Warland |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 25 1 Salamanca Place London SE1 7HE |
Registered Address | The Dell Hurst Lane Egham Surrey TW20 8QJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Virginia Water |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Mr John Neil Warland 50.00% Ordinary |
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1 at £1 | Mr Simeon Flemons 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,153 |
Cash | £1,422 |
Current Liabilities | £2,575 |
Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2015 | Application to strike the company off the register (3 pages) |
6 June 2015 | Application to strike the company off the register (3 pages) |
23 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
5 June 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
4 February 2014 | Termination of appointment of John Warland as a director (1 page) |
4 February 2014 | Termination of appointment of John Warland as a director (1 page) |
14 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
6 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Director's details changed for Mr Simeon Flemons on 1 March 2012 (2 pages) |
6 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Director's details changed for Mr Simeon Flemons on 1 March 2012 (2 pages) |
6 July 2012 | Director's details changed for Mr Simeon Flemons on 1 March 2012 (2 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
23 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
17 March 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
14 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Director's details changed for Mr John Neil Warland on 1 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Mr Simeon Flemons on 1 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Mr John Neil Warland on 1 June 2010 (2 pages) |
14 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Director's details changed for Mr Simeon Flemons on 1 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Mr John Neil Warland on 1 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Mr Simeon Flemons on 1 June 2010 (2 pages) |
17 February 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
17 February 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
30 July 2009 | Accounting reference date shortened from 31/08/2009 to 31/07/2009 (1 page) |
30 July 2009 | Accounting reference date shortened from 31/08/2009 to 31/07/2009 (1 page) |
27 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
27 June 2009 | Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page) |
27 June 2009 | Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page) |
27 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
9 June 2008 | Incorporation (17 pages) |
9 June 2008 | Incorporation (17 pages) |