London
NW8 9AD
Director Name | Ms Aderyn Hurworth |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2009(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 2009(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Secretary Name | C A Solutions Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 July 2010(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 June 2014) |
Correspondence Address | 2nd Floor St James House 9-15 St James Road Surbiton Surrey KT6 4QH |
Registered Address | Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Tolworth and Hook Rise |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Robert Shearing 100.00% Ordinary |
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Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2015 | Application to strike the company off the register (3 pages) |
30 April 2015 | Application to strike the company off the register (3 pages) |
18 November 2014 | Registered office address changed from 2Nd Floor St James House 9-15 St James Road Surbiton Surrey KT6 4QH to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 18 November 2014 (1 page) |
18 November 2014 | Registered office address changed from 2Nd Floor St James House 9-15 St James Road Surbiton Surrey KT6 4QH to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 18 November 2014 (1 page) |
1 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
1 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
27 June 2014 | Termination of appointment of C a Solutions Ltd as a secretary (1 page) |
27 June 2014 | Termination of appointment of C a Solutions Ltd as a secretary (1 page) |
7 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
7 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
19 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
18 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
27 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
31 August 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
11 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
2 August 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (3 pages) |
2 August 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (3 pages) |
29 July 2010 | Appointment of C a Solutions Ltd as a secretary (3 pages) |
29 July 2010 | Appointment of C a Solutions Ltd as a secretary (3 pages) |
6 April 2010 | Appointment of Robert Dean Shearing as a director (3 pages) |
6 April 2010 | Appointment of Robert Dean Shearing as a director (3 pages) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
16 June 2009 | Appointment terminated director aderyn hurworth (1 page) |
16 June 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
16 June 2009 | Appointment terminated director aderyn hurworth (1 page) |
11 June 2009 | Incorporation (6 pages) |
11 June 2009 | Incorporation (6 pages) |