London
SW19 8EN
Director Name | Ms Carla Teixeira Alvares Kaspar |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2009(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 9 Daisy Lane London Greater London SW6 3DD |
Secretary Name | Mr Justin Legarth Hubble |
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Status | Closed |
Appointed | 18 May 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Gordondale Road London SW19 8EN |
Registered Address | 29 Gordondale Road London SW19 8EN |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Wimbledon Park |
Built Up Area | Greater London |
50 at £0.01 | Mrs Carla Teixeira Alvares Kaspar 50.00% Ordinary |
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50 at £0.01 | Mrs Tamatha-jayne Hubble 50.00% Ordinary |
Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2015 | Application to strike the company off the register (3 pages) |
3 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
17 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
29 July 2013 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
21 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders
|
12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
15 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
12 July 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
8 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
16 August 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
1 July 2010 | Director's details changed for Mrs Carla Teixeira Alvares Kaspar on 1 July 2010 (2 pages) |
1 July 2010 | Director's details changed for Mrs Tamatha-Jayne Hubble on 1 July 2010 (2 pages) |
1 July 2010 | Secretary's details changed for Justin Legarth Hubble on 1 July 2010 (1 page) |
1 July 2010 | Director's details changed for Mrs Carla Teixeira Alvares Kaspar on 1 July 2010 (2 pages) |
1 July 2010 | Secretary's details changed for Justin Legarth Hubble on 1 July 2010 (1 page) |
1 July 2010 | Director's details changed for Mrs Tamatha-Jayne Hubble on 1 July 2010 (2 pages) |
18 May 2009 | Incorporation (21 pages) |