Esher
Surrey
KT10 0QL
Director Name | Faye Helen Sawyer |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Manor Road South Esher Surrey KT10 0QL |
Registered Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Brian Paul Griver 50.00% Ordinary |
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1 at £1 | Faye Helen Sawyer 50.00% Ordinary |
Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
15 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2019 | Application to strike the company off the register (1 page) |
21 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
24 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
28 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
31 May 2017 | Confirmation statement made on 20 May 2017 with updates (7 pages) |
31 May 2017 | Confirmation statement made on 20 May 2017 with updates (7 pages) |
4 January 2017 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 (1 page) |
4 January 2017 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 (1 page) |
18 November 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
18 November 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
15 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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11 November 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
11 November 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
22 July 2015 | Director's details changed for Faye Helen Sawyer on 22 July 2015 (2 pages) |
22 July 2015 | Director's details changed for Brian Paul Griver on 22 July 2015 (2 pages) |
22 July 2015 | Director's details changed for Brian Paul Griver on 22 July 2015 (2 pages) |
22 July 2015 | Director's details changed for Faye Helen Sawyer on 22 July 2015 (2 pages) |
3 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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4 November 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
4 November 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
29 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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18 November 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
18 November 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
18 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
18 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
28 December 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
28 December 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
23 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
1 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
20 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
12 November 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
12 November 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
21 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Director's details changed for Faye Helen Sawyer on 1 October 2009 (2 pages) |
21 May 2010 | Director's details changed for Brian Paul Griver on 1 October 2009 (2 pages) |
21 May 2010 | Director's details changed for Brian Paul Griver on 1 October 2009 (2 pages) |
21 May 2010 | Director's details changed for Faye Helen Sawyer on 1 October 2009 (2 pages) |
21 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Director's details changed for Brian Paul Griver on 1 October 2009 (2 pages) |
21 May 2010 | Director's details changed for Faye Helen Sawyer on 1 October 2009 (2 pages) |
20 May 2009 | Incorporation (12 pages) |
20 May 2009 | Incorporation (12 pages) |