Whyteleafe
Surrey
CR3 0BL
Director Name | Ka Man Lam |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 August 2008(same day as company formation) |
Role | Financial Accountant |
Country of Residence | England |
Correspondence Address | 13 Tyrells Court 25 Nunhead Lane London SE15 3TQ |
Secretary Name | Shaun Patrick Rogers |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 August 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Wellesley Parade Godstone Road Whyteleafe Surrey CR3 0BL |
Director Name | Hanover Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 August 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 August 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Website | www.bankswiftifsccodes.com |
---|
Registered Address | 2 Wellesley Parade Godstone Road Whyteleafe CR3 0BL |
---|---|
Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Whyteleafe |
Ward | Whyteleafe |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Shaun Patrick Rogers 100.00% Ordinary |
---|
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2017 | Application to strike the company off the register (3 pages) |
9 January 2017 | Application to strike the company off the register (3 pages) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2016 | Director's details changed for Shaun Patrick Rogers on 12 August 2016 (3 pages) |
13 September 2016 | Director's details changed for Shaun Patrick Rogers on 12 August 2016 (3 pages) |
13 September 2016 | Secretary's details changed for Shaun Patrick Rogers on 12 August 2016 (3 pages) |
13 September 2016 | Director's details changed for Shaun Patrick Rogers on 12 August 2016 (3 pages) |
13 September 2016 | Secretary's details changed for Shaun Patrick Rogers on 12 August 2016 (3 pages) |
13 September 2016 | Director's details changed for Shaun Patrick Rogers on 12 August 2016 (3 pages) |
18 December 2015 | Total exemption full accounts made up to 31 October 2015 (7 pages) |
18 December 2015 | Total exemption full accounts made up to 31 October 2015 (7 pages) |
21 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
17 September 2015 | Director's details changed for Ka Man Lam on 1 January 2015 (3 pages) |
17 September 2015 | Director's details changed for Ka Man Lam on 1 January 2015 (3 pages) |
17 September 2015 | Director's details changed for Ka Man Lam on 1 January 2015 (3 pages) |
17 February 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
17 February 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
2 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
16 January 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
16 January 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
21 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
21 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
6 December 2012 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
6 December 2012 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
5 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (14 pages) |
5 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (14 pages) |
1 February 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
1 February 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
1 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (14 pages) |
1 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (14 pages) |
10 January 2011 | Accounts for a dormant company made up to 31 October 2010 (7 pages) |
10 January 2011 | Accounts for a dormant company made up to 31 October 2010 (7 pages) |
6 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (14 pages) |
6 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (14 pages) |
11 March 2010 | Accounts for a dormant company made up to 31 October 2009 (7 pages) |
11 March 2010 | Accounts for a dormant company made up to 31 October 2009 (7 pages) |
12 August 2009 | Return made up to 12/08/09; full list of members (10 pages) |
12 August 2009 | Return made up to 12/08/09; full list of members (10 pages) |
9 March 2009 | Accounting reference date extended from 31/08/2009 to 31/10/2009 (1 page) |
9 March 2009 | Secretary appointed shaun patrick rogers (2 pages) |
9 March 2009 | Director appointed ka man lam (2 pages) |
9 March 2009 | Director appointed shaun patrick rogers (2 pages) |
9 March 2009 | Secretary appointed shaun patrick rogers (2 pages) |
9 March 2009 | Director appointed shaun patrick rogers (2 pages) |
9 March 2009 | Accounting reference date extended from 31/08/2009 to 31/10/2009 (1 page) |
9 March 2009 | Director appointed ka man lam (2 pages) |
14 August 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
14 August 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
14 August 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
14 August 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
12 August 2008 | Incorporation (6 pages) |
12 August 2008 | Incorporation (6 pages) |