Surbiton
Surrey
KT6 4NQ
Secretary Name | Mrs Jane Mariette Wright |
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Nationality | British |
Status | Closed |
Appointed | 20 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Victoria Road Surbiton Surrey KT6 4NQ |
Registered Address | 59 Victoria Road Surbiton Surrey KT6 4NQ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
2 at £1 | Thomas Edward Allum 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £109 |
Current Liabilities | £26,380 |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2018 | Application to strike the company off the register (1 page) |
16 March 2018 | Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
5 July 2017 | Notification of Tom Allum as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Tom Allum as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
5 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
5 July 2017 | Notification of Tom Allum as a person with significant control on 5 July 2017 (2 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
2 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
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2 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
24 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
29 July 2014 | Director's details changed for Thomas Edward Allum on 1 June 2014 (2 pages) |
29 July 2014 | Secretary's details changed for Mrs Jane Mariette Wright on 1 June 2014 (1 page) |
29 July 2014 | Secretary's details changed for Mrs Jane Mariette Wright on 1 June 2014 (1 page) |
29 July 2014 | Secretary's details changed for Mrs Jane Mariette Wright on 1 June 2014 (1 page) |
29 July 2014 | Director's details changed for Thomas Edward Allum on 1 June 2014 (2 pages) |
29 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Director's details changed for Thomas Edward Allum on 1 June 2014 (2 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
19 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
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19 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
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28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
7 August 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
18 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
24 June 2010 | Director's details changed for Thomas Edward Allum on 20 June 2010 (2 pages) |
24 June 2010 | Registered office address changed from 129 Wellington Close Walton on Thames Surrey KT12 1BG United Kingdom on 24 June 2010 (1 page) |
24 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Director's details changed for Thomas Edward Allum on 20 June 2010 (2 pages) |
24 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Registered office address changed from 129 Wellington Close Walton on Thames Surrey KT12 1BG United Kingdom on 24 June 2010 (1 page) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
2 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
2 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
20 June 2008 | Incorporation (17 pages) |
20 June 2008 | Incorporation (17 pages) |