Rotherfield
Crowborough
East Sussex
TN6 3LU
Director Name | Ms Aderyn Hurworth |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2008(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Registered Address | 88 Crawford Street London W1H 2EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Ben Wilks 50.00% Ordinary |
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1 at £1 | Sarah Whittome 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£29,743 |
Current Liabilities | £51,532 |
Latest Accounts | 29 September 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 September |
27 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2017 | Total exemption small company accounts made up to 29 September 2016 (7 pages) |
29 June 2017 | Total exemption small company accounts made up to 29 September 2016 (7 pages) |
31 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
31 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
5 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
24 September 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
24 September 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
26 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
26 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
17 March 2015 | Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 88 Crawford Street London London W1H 2EJ on 17 March 2015 (1 page) |
17 March 2015 | Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 88 Crawford Street London London W1H 2EJ on 17 March 2015 (1 page) |
26 January 2015 | Director's details changed for Miss Sarah Elizabeth Mary Whittome on 28 July 2012 (2 pages) |
26 January 2015 | Director's details changed for Miss Sarah Elizabeth Mary Whittome on 28 July 2012 (2 pages) |
19 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
21 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
23 September 2013 | Total exemption small company accounts made up to 30 September 2012 (13 pages) |
23 September 2013 | Total exemption small company accounts made up to 30 September 2012 (13 pages) |
16 August 2013 | Previous accounting period shortened from 30 November 2012 to 30 September 2012 (1 page) |
16 August 2013 | Previous accounting period shortened from 30 November 2012 to 30 September 2012 (1 page) |
26 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
26 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
25 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
25 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
24 August 2011 | Amended accounts made up to 30 November 2010 (6 pages) |
24 August 2011 | Amended accounts made up to 30 November 2010 (6 pages) |
7 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
7 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
6 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
6 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
30 June 2010 | Amended accounts made up to 30 November 2009 (6 pages) |
30 June 2010 | Amended accounts made up to 30 November 2009 (6 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
18 June 2010 | Previous accounting period shortened from 30 November 2010 to 30 November 2009 (1 page) |
18 June 2010 | Previous accounting period shortened from 30 November 2010 to 30 November 2009 (1 page) |
10 June 2010 | Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 10 June 2010 (2 pages) |
10 June 2010 | Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 10 June 2010 (2 pages) |
6 May 2010 | Current accounting period extended from 30 September 2010 to 30 November 2010 (1 page) |
6 May 2010 | Current accounting period extended from 30 September 2010 to 30 November 2010 (1 page) |
19 April 2010 | Director's details changed for Miss Sarah Elizabeth Mary Whittome on 8 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Miss Sarah Elizabeth Mary Whittome on 8 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Miss Sarah Elizabeth Mary Whittome on 8 April 2010 (2 pages) |
22 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (2 pages) |
22 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (2 pages) |
14 October 2009 | Ad 01/10/08\gbp si 2@1=2\gbp ic 2/4\ (1 page) |
14 October 2009 | Ad 01/10/08\gbp si 2@1=2\gbp ic 2/4\ (1 page) |
14 October 2008 | Director appointed sarah whittome (2 pages) |
14 October 2008 | Director appointed sarah whittome (2 pages) |
2 October 2008 | Appointment terminated director aderyn hurworth (1 page) |
2 October 2008 | Appointment terminated director aderyn hurworth (1 page) |
2 October 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
2 October 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
23 September 2008 | Incorporation (6 pages) |
23 September 2008 | Incorporation (6 pages) |