Fetcham
Surrey
KT22 9EB
Secretary Name | Saba Buckley |
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Nationality | British |
Status | Closed |
Appointed | 03 March 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 The Mount Fetcham Surrey KT22 9EB |
Director Name | Mr Sean Paul Buckley |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 02 January 2012(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 23 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Mount Fetcham Surrey KT22 9EB |
Director Name | Mr John Carter |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2009(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 154 City Road London EC1V 2NP |
Registered Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Saba Buckley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £71 |
Cash | £3,627 |
Current Liabilities | £4,646 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2012 | Application to strike the company off the register (3 pages) |
12 December 2012 | Application to strike the company off the register (3 pages) |
24 April 2012 | Secretary's details changed for Saba Buckley on 1 February 2012 (2 pages) |
24 April 2012 | Director's details changed for Saba Buckley on 1 February 2012 (2 pages) |
24 April 2012 | Director's details changed for Saba Buckley on 1 February 2012 (2 pages) |
24 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
24 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
24 April 2012 | Secretary's details changed for Saba Buckley on 1 February 2012 (2 pages) |
24 April 2012 | Secretary's details changed for Saba Buckley on 1 February 2012 (2 pages) |
24 April 2012 | Director's details changed for Saba Buckley on 1 February 2012 (2 pages) |
24 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
21 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
21 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
19 April 2012 | Appointment of Mr Sean Buckley as a director on 2 January 2012 (2 pages) |
19 April 2012 | Appointment of Mr Sean Buckley as a director (2 pages) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
1 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Registered office address changed from 34a Oxford Avenue London SW20 8LT on 26 March 2010 (2 pages) |
26 March 2010 | Registered office address changed from 34a Oxford Avenue London SW20 8LT on 26 March 2010 (2 pages) |
20 March 2009 | Registered office changed on 20/03/2009 from 17 church street epsom surrey KT17 4PF (1 page) |
20 March 2009 | Director and secretary appointed saba buckley (2 pages) |
20 March 2009 | Registered office changed on 20/03/2009 from 17 church street epsom surrey KT17 4PF (1 page) |
20 March 2009 | Director and secretary appointed saba buckley (2 pages) |
3 March 2009 | Incorporation (7 pages) |
3 March 2009 | Incorporation (7 pages) |
3 March 2009 | Appointment terminated director john carter (1 page) |
3 March 2009 | Appointment Terminated Director john carter (1 page) |