Wimbledon
London
SW19 7JY
Director Name | Peter Foy |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
Secretary Name | Judith Anne Eyre Foy |
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Nationality | British |
Status | Closed |
Appointed | 06 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
Director Name | Mr Edward Joseph Foy |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | English |
Status | Closed |
Appointed | 18 August 2016(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 09 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
Registered Address | C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
51 at £1 | Peter Foy 51.00% Ordinary |
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49 at £1 | Judith Anne Eyre Foy 49.00% Ordinary |
Year | 2014 |
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Net Worth | £46,493 |
Cash | £8,914 |
Current Liabilities | £33,244 |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
16 November 2017 | Confirmation statement made on 6 November 2017 with updates (5 pages) |
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8 November 2017 | Change of details for Judith Anne Eyre Foy as a person with significant control on 10 January 2017 (2 pages) |
18 May 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
10 January 2017 | Secretary's details changed for Judith Anne Eyre Foy on 10 January 2017 (1 page) |
10 January 2017 | Director's details changed for Judith Anne Eyre Foy on 10 January 2017 (2 pages) |
10 January 2017 | Registered office address changed from 5 Belvedere Drive Wimbledon London SW19 7BX to C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 10 January 2017 (1 page) |
10 January 2017 | Director's details changed for Mr Edward Joseph Foy on 10 January 2017 (2 pages) |
29 November 2016 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
25 November 2016 | Appointment of Mr Edward Joseph Foy as a director on 18 August 2016 (2 pages) |
14 November 2016 | Director's details changed for Peter Foy on 7 November 2015 (2 pages) |
10 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
13 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
13 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
25 February 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
14 November 2014 | Director's details changed for Peter Foy on 1 November 2014 (2 pages) |
14 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Director's details changed for Peter Foy on 1 November 2014 (2 pages) |
14 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
18 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
15 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
14 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (14 pages) |
14 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (14 pages) |
2 September 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
25 February 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (14 pages) |
25 February 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (14 pages) |
21 June 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
22 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Peter Foy on 5 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Peter Foy on 5 November 2009 (2 pages) |
6 November 2008 | Incorporation (19 pages) |