Bucks Cross Road
Northfleet, Kent
Kent
DA11 7EL
Secretary Name | Philipa Lols Titley |
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Nationality | British |
Status | Closed |
Appointed | 05 January 2009(same day as company formation) |
Role | Teacher |
Correspondence Address | 6 South Road Swanage Dorset BH19 2QR |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road London NW11 7TJ |
Registered Address | C/O Kishens Limited 13 Montpelier Avenue Bucks Cross Road Northfleet, Kent Kent DA11 7EL |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Coldharbour |
Built Up Area | Greater London |
1 at £1 | Ryan Titley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7 |
Cash | £2,419 |
Current Liabilities | £8,523 |
Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
11 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2021 | Application to strike the company off the register (1 page) |
26 July 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
16 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
28 October 2019 | Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bucks Cross Road Northfleet, Kent Kent DA11 7EL on 28 October 2019 (1 page) |
28 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
16 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
12 December 2018 | Secretary's details changed for Philipa Lols Titley on 11 December 2018 (1 page) |
12 December 2018 | Change of details for Mr Ryan Titley as a person with significant control on 11 December 2018 (2 pages) |
12 December 2018 | Director's details changed for Mr Ryan Titley on 11 December 2018 (2 pages) |
26 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
6 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
5 September 2016 | Secretary's details changed for Philipa Lols Titley on 5 September 2016 (1 page) |
5 September 2016 | Director's details changed for Ryan Titley on 5 September 2016 (2 pages) |
5 September 2016 | Secretary's details changed for Philipa Lols Titley on 5 September 2016 (1 page) |
5 September 2016 | Director's details changed for Ryan Titley on 5 September 2016 (2 pages) |
14 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
22 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
17 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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7 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
11 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
28 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
28 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
13 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
13 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
13 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
27 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
15 October 2010 | Secretary's details changed for Philipa Lols Titley on 15 October 2010 (2 pages) |
15 October 2010 | Secretary's details changed for Philipa Lols Titley on 15 October 2010 (2 pages) |
15 October 2010 | Director's details changed for Ryan Titley on 15 October 2010 (2 pages) |
15 October 2010 | Director's details changed for Ryan Titley on 15 October 2010 (2 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
29 January 2010 | Secretary's details changed for Philipa Lols Titley on 5 January 2010 (1 page) |
29 January 2010 | Director's details changed for Ryan Titley on 5 January 2010 (2 pages) |
29 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
29 January 2010 | Director's details changed for Ryan Titley on 5 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Ryan Titley on 5 January 2010 (2 pages) |
29 January 2010 | Secretary's details changed for Philipa Lols Titley on 5 January 2010 (1 page) |
29 January 2010 | Secretary's details changed for Philipa Lols Titley on 5 January 2010 (1 page) |
29 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
29 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
20 January 2009 | Director appointed ryan titley (2 pages) |
20 January 2009 | Ad 05/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
20 January 2009 | Secretary appointed philipa lols titley (2 pages) |
20 January 2009 | Ad 05/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
20 January 2009 | Director appointed ryan titley (2 pages) |
20 January 2009 | Secretary appointed philipa lols titley (2 pages) |
8 January 2009 | Appointment terminated director barbara kahan (1 page) |
8 January 2009 | Appointment terminated director barbara kahan (1 page) |
5 January 2009 | Incorporation (12 pages) |
5 January 2009 | Incorporation (12 pages) |