Bazelgette Court
London
W6 9AG
Secretary Name | Deluxe Company Management Services Ltd (Corporation) |
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Status | Closed |
Appointed | 01 September 2008(same day as company formation) |
Correspondence Address | 53 Sheen Lane London SW14 8AB |
Director Name | Ms Karolina Walewska |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Taverners Close Addison Avenue London W11 4RH |
Registered Address | 53 Sheen Lane London SW14 8AB |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | East Sheen |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Ray Crome 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,496 |
Current Liabilities | £3,200 |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2013 | Voluntary strike-off action has been suspended (1 page) |
23 October 2013 | Voluntary strike-off action has been suspended (1 page) |
13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2013 | Voluntary strike-off action has been suspended (1 page) |
2 February 2013 | Voluntary strike-off action has been suspended (1 page) |
27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2012 | Application to strike the company off the register (3 pages) |
14 November 2012 | Application to strike the company off the register (3 pages) |
6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
26 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-10-26
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26 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-10-26
|
26 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-10-26
|
5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
28 September 2011 | Appointment of Mr Ray Crome as a director (2 pages) |
28 September 2011 | Appointment of Mr Ray Crome as a director (2 pages) |
27 September 2011 | Termination of appointment of Karolina Walewska as a director (1 page) |
27 September 2011 | Termination of appointment of Karolina Walewska as a director (1 page) |
4 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Secretary's details changed for Deluxe Company Management Services Ltd on 1 September 2010 (1 page) |
4 November 2010 | Secretary's details changed for Deluxe Company Management Services Ltd on 1 September 2010 (1 page) |
4 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Director's details changed for Karolina Walewska on 1 September 2010 (2 pages) |
4 November 2010 | Director's details changed for Karolina Walewska on 1 September 2010 (2 pages) |
4 November 2010 | Secretary's details changed for Deluxe Company Management Services Ltd on 1 September 2010 (1 page) |
4 November 2010 | Director's details changed for Karolina Walewska on 1 September 2010 (2 pages) |
12 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
12 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
4 December 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
4 December 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
4 December 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
1 September 2008 | Incorporation (12 pages) |
1 September 2008 | Incorporation (12 pages) |