Hampton Court Road
East Molesey
Surrey
KT8 9BW
Registered Address | Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Andrew Leon Michael Werber 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £370 |
Cash | £388 |
Current Liabilities | £4,492 |
Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2017 | Application to strike the company off the register (3 pages) |
25 September 2017 | Application to strike the company off the register (3 pages) |
5 June 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
5 June 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
7 July 2016 | Director's details changed for Andrew Leon Michael Werber on 5 July 2016 (2 pages) |
7 July 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Director's details changed for Andrew Leon Michael Werber on 5 July 2016 (2 pages) |
19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
8 February 2016 | Registered office address changed from 73 Cornhill London EC3V 3QQ to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 February 2016 (1 page) |
8 February 2016 | Registered office address changed from 73 Cornhill London EC3V 3QQ to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 February 2016 (1 page) |
8 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
30 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
27 August 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
27 August 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
2 August 2013 | Director's details changed for Andrew Leon Michael Werber on 1 July 2013 (2 pages) |
2 August 2013 | Director's details changed for Andrew Leon Michael Werber on 1 July 2013 (2 pages) |
2 August 2013 | Director's details changed for Andrew Leon Michael Werber on 1 July 2013 (2 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
24 July 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
2 March 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
1 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
11 November 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
11 November 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
15 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
14 August 2009 | Location of register of members (non legible) (1 page) |
14 August 2009 | Location of register of members (non legible) (1 page) |
21 May 2009 | Incorporation (12 pages) |
21 May 2009 | Incorporation (12 pages) |