London
SW1 9EQ
Secretary Name | Manuela Davidson |
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Nationality | British |
Status | Closed |
Appointed | 29 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Gerald Road London SW1 9EQ |
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2009(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 14 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 2009(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Williams & Co 8-10 South Street Epsom Surrey KT18 7PF |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Jeremy Davidson 50.00% Ordinary |
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50 at £1 | Manuela Patricia Davidson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,387 |
Cash | £72,208 |
Current Liabilities | £166,496 |
Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-08-19
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16 May 2013 | Change of accounting reference date (3 pages) |
16 May 2013 | Change of accounting reference date (3 pages) |
16 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
26 September 2011 | Previous accounting period extended from 30 June 2011 to 31 August 2011 (1 page) |
26 September 2011 | Previous accounting period extended from 30 June 2011 to 31 August 2011 (1 page) |
15 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
10 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Statement of capital following an allotment of shares on 1 August 2009
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21 June 2010 | Statement of capital following an allotment of shares on 1 August 2009
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21 June 2010 | Statement of capital following an allotment of shares on 1 August 2009
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31 July 2009 | Company name changed jeremy davidson sales LIMITED\certificate issued on 31/07/09 (2 pages) |
31 July 2009 | Company name changed jeremy davidson sales LIMITED\certificate issued on 31/07/09 (2 pages) |
7 July 2009 | Secretary appointed manuela patricia davidson (2 pages) |
7 July 2009 | Director appointed jeremy davidson (2 pages) |
7 July 2009 | Secretary appointed manuela patricia davidson (2 pages) |
7 July 2009 | Director appointed jeremy davidson (2 pages) |
1 July 2009 | Appointment terminated director dunstana davies (1 page) |
1 July 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
1 July 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
1 July 2009 | Appointment terminated director dunstana davies (1 page) |
29 June 2009 | Incorporation (19 pages) |
29 June 2009 | Incorporation (19 pages) |