Epsom
KT19 0SR
Director Name | Mr Simon Martin Griffiths |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Grove Avenue Muswell Hill London N10 2AR |
Director Name | Mr Peter Griffiths |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2015(6 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 08 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Chestnut Avenue Rickmansworth Hertfordshire WD3 4HB |
Website | reciproca.co.uk |
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Telephone | 020 84446204 |
Telephone region | London |
Registered Address | 52 Ravensfield Gardens Epsom KT19 0SR |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Auriol |
Built Up Area | Greater London |
51 at £1 | Simon Griffiths 51.00% Ordinary |
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49 at £1 | Astrid Griffiths 49.00% Ordinary |
Year | 2014 |
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Net Worth | £143,774 |
Cash | £219,186 |
Current Liabilities | £115,799 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 August 2017 | Final Gazette dissolved following liquidation (1 page) |
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10 August 2017 | Final Gazette dissolved following liquidation (1 page) |
10 May 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
10 May 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
19 December 2016 | Registered office address changed from 60-62 Old London Road Kingston upon Thames KT2 6QZ to 52 Ravensfield Gardens Epsom KT19 0SR on 19 December 2016 (2 pages) |
19 December 2016 | Registered office address changed from 60-62 Old London Road Kingston upon Thames KT2 6QZ to 52 Ravensfield Gardens Epsom KT19 0SR on 19 December 2016 (2 pages) |
22 March 2016 | Registered office address changed from 6 Grove Avenue Muswell Hill London N10 2AR to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 22 March 2016 (2 pages) |
22 March 2016 | Registered office address changed from 6 Grove Avenue Muswell Hill London N10 2AR to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 22 March 2016 (2 pages) |
18 March 2016 | Appointment of a voluntary liquidator (1 page) |
18 March 2016 | Appointment of a voluntary liquidator (1 page) |
18 March 2016 | Resolutions
|
18 March 2016 | Declaration of solvency (3 pages) |
18 March 2016 | Resolutions
|
18 March 2016 | Declaration of solvency (3 pages) |
11 March 2016 | Termination of appointment of Peter Griffiths as a director on 8 March 2016 (1 page) |
11 March 2016 | Termination of appointment of Peter Griffiths as a director on 8 March 2016 (1 page) |
29 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
29 July 2015 | Termination of appointment of Simon Martin Griffiths as a director on 18 May 2015 (1 page) |
29 July 2015 | Termination of appointment of Simon Martin Griffiths as a director on 18 May 2015 (1 page) |
29 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
9 June 2015 | Appointment of Mr Peter Griffiths as a director on 21 May 2015 (2 pages) |
9 June 2015 | Appointment of Mr Peter Griffiths as a director on 21 May 2015 (2 pages) |
7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
25 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
25 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
19 July 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
19 July 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
22 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
22 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
20 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Appointment of Astrid Griffiths as a director (2 pages) |
20 August 2012 | Appointment of Astrid Griffiths as a director (2 pages) |
30 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
30 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
11 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
11 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
13 May 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
13 May 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
8 March 2010 | Current accounting period shortened from 31 July 2009 to 31 December 2008 (1 page) |
8 March 2010 | Current accounting period shortened from 31 July 2009 to 31 December 2008 (1 page) |
27 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
27 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
24 July 2009 | Location of register of members (1 page) |
24 July 2009 | Location of register of members (1 page) |
11 July 2008 | Incorporation (18 pages) |
11 July 2008 | Incorporation (18 pages) |