Sacramento
Ca
95835
Director Name | Mr Simon Priestman Cripps |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 2009(7 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 1 month (closed 02 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Hampton Court Crescent Graburn Way East Molesey Surrey KT8 9BA |
Secretary Name | James Crosby Secretarial Services Ltd (Corporation) |
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Status | Closed |
Appointed | 21 August 2008(3 weeks, 2 days after company formation) |
Appointment Duration | 8 years, 8 months (closed 02 May 2017) |
Correspondence Address | Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE |
Director Name | James Crosby Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2008(same day as company formation) |
Correspondence Address | Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE |
Registered Address | Ember House 35-37 Creek Road East Molesey KT8 9BE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Molesey East |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £185,468 |
Cash | £31,700 |
Current Liabilities | £406,067 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Next Accounts Due | 30 June 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2017 | Application to strike the company off the register (3 pages) |
2 February 2017 | Application to strike the company off the register (3 pages) |
16 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
1 October 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
1 October 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
31 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
30 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
30 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
6 September 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 July 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Director's details changed for Mr Simon Cripps on 1 March 2011 (2 pages) |
10 March 2011 | Director's details changed for Mr Simon Cripps on 1 March 2011 (2 pages) |
10 March 2011 | Director's details changed for Mr Simon Cripps on 1 March 2011 (2 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
9 September 2010 | Director's details changed for Mr Jihua Liu on 29 July 2010 (2 pages) |
9 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Secretary's details changed for James Crosby Secretarial Services Ltd on 29 July 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr Simon Cripps on 29 July 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr Jihua Liu on 29 July 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr Simon Cripps on 29 July 2010 (2 pages) |
9 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Secretary's details changed for James Crosby Secretarial Services Ltd on 29 July 2010 (2 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 November 2009 | Previous accounting period shortened from 31 July 2009 to 31 March 2009 (1 page) |
3 November 2009 | Previous accounting period shortened from 31 July 2009 to 31 March 2009 (1 page) |
17 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
17 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
25 March 2009 | Director appointed mr simon priestman cripps (1 page) |
25 March 2009 | Director appointed mr simon priestman cripps (1 page) |
18 September 2008 | Secretary appointed james crosby secretarial services LTD (1 page) |
18 September 2008 | Appointment terminated director james crosby secretarial services LIMITED (1 page) |
18 September 2008 | Secretary appointed james crosby secretarial services LTD (1 page) |
18 September 2008 | Appointment terminated director james crosby secretarial services LIMITED (1 page) |
18 September 2008 | Director appointed mr jihua liu (1 page) |
18 September 2008 | Director appointed mr jihua liu (1 page) |
29 July 2008 | Incorporation (13 pages) |
29 July 2008 | Incorporation (13 pages) |