Sutton
Surrey
SM3 8LF
Secretary Name | Mrs Lynda McEwen |
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Status | Closed |
Appointed | 26 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Church Hill Road Sutton Surrey SM3 8LF |
Director Name | Ms Rebecca Murchie |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 23 August 2012(3 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 23 August 2012) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 320a Garth Road Morden Surrey SM4 4NW |
Website | tjsolutionsuk.biz |
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Email address | [email protected] |
Telephone | 020 83377028 |
Telephone region | London |
Registered Address | 12 Church Hill Road Sutton Surrey SM3 8LF |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Cheam |
Built Up Area | Greater London |
99 at £1 | Charles Mcewen 99.00% Ordinary |
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1 at £1 | Lynda Mcewen 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£74,233 |
Cash | £442 |
Current Liabilities | £75,477 |
Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2016 | Application to strike the company off the register (3 pages) |
25 May 2016 | Application to strike the company off the register (3 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
18 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
18 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
11 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
13 March 2014 | Registered office address changed from 320a Garth Road Morden Surrey SM4 4NW United Kingdom on 13 March 2014 (1 page) |
13 March 2014 | Secretary's details changed for Mrs Lynda Mcewen on 13 March 2014 (1 page) |
13 March 2014 | Director's details changed for Mr Charles Mcewen on 13 March 2014 (2 pages) |
13 March 2014 | Registered office address changed from 320a Garth Road Morden Surrey SM4 4NW United Kingdom on 13 March 2014 (1 page) |
13 March 2014 | Secretary's details changed for Mrs Lynda Mcewen on 13 March 2014 (1 page) |
13 March 2014 | Director's details changed for Mr Charles Mcewen on 13 March 2014 (2 pages) |
28 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
28 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
27 August 2013 | Previous accounting period extended from 30 June 2013 to 31 July 2013 (1 page) |
27 August 2013 | Previous accounting period extended from 30 June 2013 to 31 July 2013 (1 page) |
12 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
12 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
18 September 2012 | Termination of appointment of Rebecca Murchie as a director (1 page) |
18 September 2012 | Termination of appointment of Rebecca Murchie as a director (1 page) |
17 September 2012 | Appointment of Ms Rebecca Murchie as a director (2 pages) |
17 September 2012 | Appointment of Ms Rebecca Murchie as a director (2 pages) |
16 July 2012 | Amended accounts made up to 30 June 2010 (4 pages) |
16 July 2012 | Amended accounts made up to 30 June 2010 (4 pages) |
4 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
23 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
4 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
11 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
11 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
21 September 2010 | Director's details changed for Mr Charles Mcewen on 1 January 2010 (2 pages) |
21 September 2010 | Director's details changed for Mr Charles Mcewen on 1 January 2010 (2 pages) |
21 September 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Director's details changed for Mr Charles Mcewen on 1 January 2010 (2 pages) |
21 September 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
26 June 2009 | Incorporation (14 pages) |
26 June 2009 | Incorporation (14 pages) |