Beckenham
Kent
BR3 6QH
Director Name | Ms Aderyn Hurworth |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 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) |
---|---|
Status | Resigned |
Appointed | 10 October 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Registered Address | Flat 4, 76 Wickham Road Beckenham Kent BR3 6QH |
---|---|
Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Year | 2012 |
---|---|
Net Worth | -£283 |
Cash | £420 |
Current Liabilities | £350 |
Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 October |
29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
---|---|
17 December 2020 | Application to strike the company off the register (1 page) |
17 August 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
15 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
21 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
18 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
22 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
5 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
5 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
25 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
25 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
20 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Director's details changed for Ms Lorna Lee Malcolm on 1 March 2015 (2 pages) |
20 October 2015 | Director's details changed for Ms Lorna Lee Malcolm on 1 March 2015 (2 pages) |
20 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Director's details changed for Ms Lorna Lee Malcolm on 1 March 2015 (2 pages) |
24 July 2015 | Registered office address changed from 117 Upland Road London SE22 0DF to Flat 4, 76 Wickham Road Beckenham Kent BR3 6QH on 24 July 2015 (1 page) |
24 July 2015 | Registered office address changed from 117 Upland Road London SE22 0DF to Flat 4, 76 Wickham Road Beckenham Kent BR3 6QH on 24 July 2015 (1 page) |
22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
27 January 2015 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
20 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
22 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
22 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
30 July 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
16 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
16 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
24 June 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
24 June 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
19 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
19 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
9 July 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
9 July 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
8 January 2010 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Lorna Lee Malcolm on 9 October 2009 (2 pages) |
8 January 2010 | Director's details changed for Lorna Lee Malcolm on 9 October 2009 (2 pages) |
8 January 2010 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Lorna Lee Malcolm on 9 October 2009 (2 pages) |
15 May 2009 | Ad 10/10/08\gbp si 10@1=10\gbp ic 11/21\ (2 pages) |
15 May 2009 | Ad 10/10/08\gbp si 10@1=10\gbp ic 11/21\ (2 pages) |
22 October 2008 | Ad 10/10/08\gbp si 10@1=10\gbp ic 1/11\ (2 pages) |
22 October 2008 | Director appointed lorna malcolm (2 pages) |
22 October 2008 | Director appointed lorna malcolm (2 pages) |
22 October 2008 | Ad 10/10/08\gbp si 10@1=10\gbp ic 1/11\ (2 pages) |
13 October 2008 | Appointment terminated director aderyn hurworth (1 page) |
13 October 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
13 October 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
13 October 2008 | Appointment terminated director aderyn hurworth (1 page) |
10 October 2008 | Incorporation (6 pages) |
10 October 2008 | Incorporation (6 pages) |