New Malden
Surrey
KT3 3RW
Secretary Name | Mrs Sotira Martinez |
---|---|
Status | Closed |
Appointed | 17 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Archdale Place New Malden Surrey KT3 3RW |
Director Name | Mrs Sotirou Martinez |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2010(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 26 February 2013) |
Role | Education |
Country of Residence | England |
Correspondence Address | Big Yellow Office 10 Wyvern Estate, Beverley Way New Malden Surrey KT3 4PH |
Registered Address | Big Yellow Office 10 Wyvern Estate, Beverley Way New Malden Surrey KT3 4PH |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | West Barnes |
Built Up Area | Greater London |
650 at £1 | Jose Martinez 65.00% Ordinary |
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350 at £1 | Sotira Martinez 35.00% Ordinary |
Year | 2014 |
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Turnover | £156,926 |
Gross Profit | £156,306 |
Net Worth | £19,144 |
Cash | £2,293 |
Current Liabilities | £38,325 |
Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2013 | Voluntary strike-off action has been suspended (1 page) |
8 May 2013 | Voluntary strike-off action has been suspended (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2013 | Application to strike the company off the register (3 pages) |
4 March 2013 | Application to strike the company off the register (3 pages) |
27 February 2013 | Termination of appointment of Sotirou Martinez as a director on 26 February 2013 (1 page) |
27 February 2013 | Termination of appointment of Sotirou Martinez as a director (1 page) |
26 February 2013 | Termination of appointment of Sotirou Martinez as a director on 26 February 2013 (1 page) |
26 February 2013 | Termination of appointment of Sotirou Martinez as a director (1 page) |
14 August 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
14 August 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
17 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
17 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
16 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
16 July 2012 | Registered office address changed from C/O Unit 14 Unit 14 Kingston Road New Malden Surrey KT3 3ST England on 16 July 2012 (1 page) |
16 July 2012 | Registered office address changed from C/O Unit 14 Unit 14 Kingston Road New Malden Surrey KT3 3st England on 16 July 2012 (1 page) |
16 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
8 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
8 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
18 April 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
15 April 2011 | Registered office address changed from Unit 21 Kingston Road New Malden Surrey KT3 3ST England on 15 April 2011 (1 page) |
15 April 2011 | Registered office address changed from Unit 21 Kingston Road New Malden Surrey KT3 3st England on 15 April 2011 (1 page) |
23 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Director's details changed for Mr Jose Martinez on 17 June 2010 (2 pages) |
23 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Director's details changed for Mr Jose Martinez on 17 June 2010 (2 pages) |
25 May 2010 | Appointment of Mrs Sotirou Martinez as a director (2 pages) |
25 May 2010 | Appointment of Mrs Sotirou Martinez as a director (2 pages) |
11 May 2010 | Registered office address changed from 37-39 Rookwood Avenue New Malden KT3 4LY on 11 May 2010 (1 page) |
11 May 2010 | Registered office address changed from 37-39 Rookwood Avenue New Malden KT3 4LY on 11 May 2010 (1 page) |
14 April 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
14 April 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
13 October 2009 | Annual return made up to 17 June 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 17 June 2009 with a full list of shareholders (3 pages) |
17 June 2008 | Incorporation (6 pages) |
17 June 2008 | Incorporation (6 pages) |