Battersea
London
SW11 1DN
Secretary Name | Mrs Ncola Louise Dietrich |
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Nationality | British |
Status | Closed |
Appointed | 15 August 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Glazebrook Close West Dulwich London SE21 8RP |
Director Name | Mr Christopher Francis Oliver |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 2009(11 months, 1 week after company formation) |
Appointment Duration | 7 years, 6 months (closed 24 January 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1a Ewell By Pass Epsom Surrey KT17 2PZ |
Director Name | Mr Robert John Kensey |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 July 2009(11 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 6 months (closed 24 January 2017) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 9 Larksfield Egham Surrey TW20 0RB |
Director Name | Mr Chrsitopher Francis Oliver |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2008(1 week, 6 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 21 May 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Mirastelle Woodland Way Kingswood Tadworth Surrey KT20 6PA |
Registered Address | Capital House 1a Ewell By Pass Epsom Surrey KT17 2PZ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Stoneleigh |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
25 August 2015 | Annual return made up to 15 August 2015 no member list (5 pages) |
25 August 2015 | Annual return made up to 15 August 2015 no member list (5 pages) |
5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (9 pages) |
5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (9 pages) |
18 September 2014 | Annual return made up to 15 August 2014 no member list (5 pages) |
18 September 2014 | Annual return made up to 15 August 2014 no member list (5 pages) |
14 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
14 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
21 August 2013 | Annual return made up to 15 August 2013 no member list (5 pages) |
21 August 2013 | Annual return made up to 15 August 2013 no member list (5 pages) |
9 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
9 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
20 August 2012 | Annual return made up to 15 August 2012 no member list (5 pages) |
20 August 2012 | Annual return made up to 15 August 2012 no member list (5 pages) |
21 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
21 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
21 May 2012 | Termination of appointment of Chrsitopher Oliver as a director (1 page) |
21 May 2012 | Termination of appointment of Chrsitopher Oliver as a director (1 page) |
18 August 2011 | Annual return made up to 15 August 2011 no member list (6 pages) |
18 August 2011 | Annual return made up to 15 August 2011 no member list (6 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Christopher Francis Oliver on 15 August 2010 (2 pages) |
18 August 2010 | Annual return made up to 15 August 2010 no member list (6 pages) |
18 August 2010 | Annual return made up to 15 August 2010 no member list (6 pages) |
18 August 2010 | Director's details changed for Mr Paul Dietrich on 15 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Christopher Francis Oliver on 15 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Mr Paul Dietrich on 15 August 2010 (2 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
25 August 2009 | Director appointed christopher francis oliver (3 pages) |
25 August 2009 | Director appointed robert john kensey (3 pages) |
25 August 2009 | Director appointed christopher francis oliver (3 pages) |
25 August 2009 | Director appointed robert john kensey (3 pages) |
20 August 2009 | Annual return made up to 15/08/09 (2 pages) |
20 August 2009 | Annual return made up to 15/08/09 (2 pages) |
2 September 2008 | Director appointed christopher oliver (2 pages) |
2 September 2008 | Director appointed christopher oliver (2 pages) |
15 August 2008 | Incorporation (24 pages) |
15 August 2008 | Incorporation (24 pages) |