East Dulwich
London
SE22 0HR
Director Name | Mr Lance Christopher James Frampton |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Fairfield Way Ewell Surrey KT19 0EF |
Director Name | Mr Ian David Griffiths |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Summer Road East Molesey Surrey KT8 9LS |
Secretary Name | Mr Lance Christopher James Frampton |
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Nationality | British |
Status | Closed |
Appointed | 04 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Fairfield Way Ewell Surrey KT19 0EF |
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2008(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2008(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Units 12 & 13 Canbury Business Park Elm Crescent Kingston Upon Thames Surrey KT2 6HJ |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Canbury |
Built Up Area | Greater London |
102 at £1 | Clive Heymans 51.00% Ordinary |
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49 at £1 | Ian Griffiths 24.50% Ordinary |
49 at £1 | Lance Christopher James Frampton 24.50% Ordinary |
Year | 2014 |
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Net Worth | -£7,756 |
Cash | £290 |
Current Liabilities | £8,286 |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2015 | Application to strike the company off the register (3 pages) |
29 March 2015 | Application to strike the company off the register (3 pages) |
2 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
7 February 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (6 pages) |
11 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 November 2012 | Registered office address changed from 5a Surbiton Hill Road Surbiton Surrey KT6 4TW on 2 November 2012 (1 page) |
2 November 2012 | Registered office address changed from 5a Surbiton Hill Road Surbiton Surrey KT6 4TW on 2 November 2012 (1 page) |
2 November 2012 | Registered office address changed from 5a Surbiton Hill Road Surbiton Surrey KT6 4TW on 2 November 2012 (1 page) |
27 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
27 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
27 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
7 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
7 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
7 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
5 June 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
5 June 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
9 March 2009 | Secretary appointed lance frampton (2 pages) |
9 March 2009 | Director appointed lance frampton (2 pages) |
9 March 2009 | Director appointed lance frampton (2 pages) |
9 March 2009 | Director appointed ian griffiths (2 pages) |
9 March 2009 | Secretary appointed lance frampton (2 pages) |
9 March 2009 | Director appointed ian griffiths (2 pages) |
18 February 2009 | Director appointed clive heymans (2 pages) |
18 February 2009 | Director appointed clive heymans (2 pages) |
8 December 2008 | Appointment terminated director dunstana davies (1 page) |
8 December 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
8 December 2008 | Appointment terminated director dunstana davies (1 page) |
8 December 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
4 December 2008 | Incorporation (19 pages) |
4 December 2008 | Incorporation (19 pages) |