Bankside Close
Isleworth
Middx
TW7 7EW
Secretary Name | Mrs Allison Williams |
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Status | Closed |
Appointed | 08 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Manor Lane Sunbury On Thames Middlesex TW16 5ED |
Director Name | Mrs Allison Williams |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2013(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 26 January 2016) |
Role | Researcher |
Country of Residence | England |
Correspondence Address | 36 Manor Lane Sunbury-On-Thames Middlesex TW16 5ED |
Director Name | Mr Rowland Williams |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2009(same day as company formation) |
Role | Sports Coach |
Country of Residence | England |
Correspondence Address | 36 Manor Lane Sunbury On Thames Middlesex TW16 5ED |
Telephone | 07 776212000 |
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Telephone region | Mobile |
Registered Address | 2 The Stables Bankside Close Isleworth Middlesex TW7 7EW |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Isleworth |
Built Up Area | Greater London |
60 at £1 | Allison Williams 60.00% Ordinary |
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40 at £1 | Nick Evans 40.00% Ordinary |
Year | 2014 |
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Net Worth | £425 |
Current Liabilities | £410 |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2015 | Application to strike the company off the register (3 pages) |
1 October 2015 | Application to strike the company off the register (3 pages) |
8 May 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
8 May 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
19 February 2015 | Registered office address changed from The Old School House 36 Manor Lane Sunbury on Thames Middx TW16 5ED to 2 the Stables Bankside Close Isleworth Middlesex TW7 7EW on 19 February 2015 (2 pages) |
19 February 2015 | Registered office address changed from The Old School House 36 Manor Lane Sunbury on Thames Middx TW16 5ED to 2 the Stables Bankside Close Isleworth Middlesex TW7 7EW on 19 February 2015 (2 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
11 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
11 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
26 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Appointment of Mrs Allison Williams as a director (2 pages) |
26 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Termination of appointment of Rowland Williams as a director (1 page) |
26 March 2013 | Termination of appointment of Rowland Williams as a director (1 page) |
26 March 2013 | Appointment of Mrs Allison Williams as a director (2 pages) |
27 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
27 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
27 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
23 July 2012 | Secretary's details changed for Mrs Alison Williams on 23 July 2012 (1 page) |
23 July 2012 | Director's details changed for Mr Nick Evans on 23 July 2012 (2 pages) |
23 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
23 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
23 July 2012 | Director's details changed for Mr Nick Evans on 23 July 2012 (2 pages) |
23 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
23 July 2012 | Director's details changed for Mr Rowland Williams on 23 July 2012 (2 pages) |
23 July 2012 | Director's details changed for Mr Rowland Williams on 23 July 2012 (2 pages) |
23 July 2012 | Secretary's details changed for Mrs Alison Williams on 23 July 2012 (1 page) |
3 April 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
3 April 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
22 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (14 pages) |
22 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (14 pages) |
22 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (14 pages) |
9 March 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
9 March 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
4 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (14 pages) |
4 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (14 pages) |
4 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (14 pages) |
12 June 2009 | Memorandum and Articles of Association (8 pages) |
12 June 2009 | Resolutions
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12 June 2009 | Resolutions
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12 June 2009 | Memorandum and Articles of Association (8 pages) |
8 June 2009 | Incorporation (14 pages) |
8 June 2009 | Incorporation (14 pages) |