New Malden
Kingston Upon Thames
Surrey
KT3 3TP
Director Name | Mr Stephen Peter David Murrell |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2009(same day as company formation) |
Role | Solicitor |
Correspondence Address | 45 Lime Grove New Malden Kingston Upon Thames Surrey KT3 3TP |
Director Name | Mr David Robert Parry |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Rochford Avenue Shenfield Brentwood Essex CM15 8QW |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2009(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Registered Address | 45 Lime Grove New Malden Surrey KT3 3TP |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Coombe Vale |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
27 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
20 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
19 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
19 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 February 2010 | Director's details changed for Barbara O'brian on 2 October 2009 (2 pages) |
15 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Director's details changed for Barbara O'brian on 2 October 2009 (2 pages) |
15 February 2010 | Register inspection address has been changed (1 page) |
15 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Register inspection address has been changed (1 page) |
15 February 2010 | Director's details changed for Barbara O'brian on 2 October 2009 (2 pages) |
30 October 2009 | Registered office address changed from 34 Cannon House Cannon Drive London E14 4AS on 30 October 2009 (1 page) |
30 October 2009 | Registered office address changed from 34 Cannon House Cannon Drive London E14 4AS on 30 October 2009 (1 page) |
25 October 2009 | Termination of appointment of Stephen Murrell as a director (1 page) |
25 October 2009 | Termination of appointment of Stephen Murrell as a director (1 page) |
24 April 2009 | Ad 14/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
24 April 2009 | Director appointed barbara o'brian (2 pages) |
24 April 2009 | Ad 14/04/09 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
24 April 2009 | Director appointed barbara o'brian (2 pages) |
12 February 2009 | Director appointed mr stephen peter david murrell (1 page) |
12 February 2009 | Registered office changed on 12/02/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP (1 page) |
12 February 2009 | Director appointed mr stephen peter david murrell (1 page) |
12 February 2009 | Registered office changed on 12/02/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP (1 page) |
11 February 2009 | Appointment terminated director david parry (1 page) |
11 February 2009 | Appointment Terminated Secretary alpha secretarial LIMITED (1 page) |
11 February 2009 | Appointment terminated secretary alpha secretarial LIMITED (1 page) |
11 February 2009 | Appointment Terminated Director david parry (1 page) |
10 February 2009 | Incorporation (16 pages) |
10 February 2009 | Incorporation (16 pages) |