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 | 19 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 | 19 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 26 June 2014) |
Correspondence Address | 2nd Floor St James House 9-15 St James Road Surbiton Surrey KT6 4QH |
Registered Address | 20 Mortlake High Street London SW14 8JN |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Mortlake and Barnes Common |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 19 June 2023 (10 months ago) |
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Next Return Due | 3 July 2024 (2 months, 2 weeks from now) |
19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
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26 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
19 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
25 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
27 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
21 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
4 July 2017 | Notification of Robert Shearing as a person with significant control on 20 June 2016 (2 pages) |
4 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
4 July 2017 | Notification of Robert Shearing as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Notification of Robert Shearing as a person with significant control on 20 June 2016 (2 pages) |
4 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
18 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
16 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
16 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
17 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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20 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
20 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
18 November 2014 | Registered office address changed from 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 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 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
26 June 2014 | Termination of appointment of C a Solutions Ltd as a secretary (1 page) |
26 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) |
24 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
24 June 2013 | Annual return made up to 19 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 19 June 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Annual return made up to 19 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 19 June 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
17 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
2 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (3 pages) |
2 August 2010 | Annual return made up to 19 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) |
16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
23 June 2009 | Appointment terminated director aderyn hurworth (1 page) |
23 June 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
23 June 2009 | Appointment terminated director aderyn hurworth (1 page) |
19 June 2009 | Incorporation (6 pages) |
19 June 2009 | Incorporation (6 pages) |