Swanley Village
Swanley
Kent
BR8 7PA
Director Name | Kelly Louise Humphreys |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2009(same day as company formation) |
Role | Broker - Wine |
Correspondence Address | B14 Chesham Heights St Monicas Road Kingswood Surrey KT22 6OF |
Director Name | Darren Pindloss |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2009(5 months, 2 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 20 August 2009) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Kneller Road London SE4 2AR |
Registered Address | The Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA |
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Region | South East |
Constituency | Sevenoaks |
County | Kent |
Parish | Swanley |
Ward | Swanley Christchurch and Swanley Village |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Darren Bindloss 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,128 |
Cash | £61,631 |
Current Liabilities | £59,387 |
Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2018 | Application to strike the company off the register (3 pages) |
8 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
18 December 2017 | Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page) |
18 December 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
18 December 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
18 December 2017 | Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page) |
14 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
14 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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7 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
7 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
27 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
6 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
3 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
3 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
3 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
15 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
15 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
23 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
23 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
21 February 2011 | Registered office address changed from the Lodge Darenth Hill Darenth Kent DA2 7QR United Kingdom on 21 February 2011 (1 page) |
21 February 2011 | Registered office address changed from the Lodge Darenth Hill Darenth Kent DA2 7QR United Kingdom on 21 February 2011 (1 page) |
24 May 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
24 May 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
22 March 2010 | Director's details changed for Mr Darren Bindloss on 1 October 2009 (2 pages) |
22 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Director's details changed for Mr Darren Bindloss on 1 October 2009 (2 pages) |
22 March 2010 | Director's details changed for Mr Darren Bindloss on 1 October 2009 (2 pages) |
22 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
9 October 2009 | Termination of appointment of Darren Pindloss as a director (1 page) |
9 October 2009 | Termination of appointment of Darren Pindloss as a director (1 page) |
7 October 2009 | Appointment of Mr Darren Bindloss as a director (2 pages) |
7 October 2009 | Appointment of Mr Darren Bindloss as a director (2 pages) |
6 October 2009 | Termination of appointment of Kelly Humphreys as a director (1 page) |
6 October 2009 | Termination of appointment of Kelly Humphreys as a director (1 page) |
6 October 2009 | Appointment of Darren Pindloss as a director (2 pages) |
6 October 2009 | Appointment of Darren Pindloss as a director (2 pages) |
3 March 2009 | Incorporation (10 pages) |
3 March 2009 | Incorporation (10 pages) |