Hillbrow Road
Esher
KT10 9UD
Director Name | Mrs Diane Susan Cooper |
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Date of Birth | June 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 August 2009(3 days after company formation) |
Appointment Duration | 8 years, 2 months (closed 17 October 2017) |
Role | Teaching Assistant |
Country of Residence | England |
Correspondence Address | Whitelands Hillbrow Road Esher Surrey KT10 9UD |
Secretary Name | Mrs Diane Susan Cooper |
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Nationality | British |
Status | Closed |
Appointed | 14 August 2009(3 days after company formation) |
Appointment Duration | 8 years, 2 months (closed 17 October 2017) |
Role | Teaching Assistant |
Country of Residence | England |
Correspondence Address | Whitelands Hillbrow Road Esher Surrey KT10 9UD |
Secretary Name | Diane Cooper |
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Status | Resigned |
Appointed | 11 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Whitelands Hillbrow Road Esher KT10 9UD |
Telephone | 07 767618925 |
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Telephone region | Mobile |
Registered Address | Whitelands Hillbrow Road Esher KT10 9UD |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £31,065 |
Cash | £23,585 |
Current Liabilities | £6,817 |
Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2017 | Application to strike the company off the register (3 pages) |
19 July 2017 | Application to strike the company off the register (3 pages) |
19 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
19 August 2016 | Termination of appointment of Diane Cooper as a secretary on 1 August 2016 (1 page) |
19 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
19 August 2016 | Termination of appointment of Diane Cooper as a secretary on 1 August 2016 (1 page) |
15 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
18 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
18 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
27 May 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
29 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
7 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
7 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
21 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
21 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
15 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
15 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
14 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
14 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
8 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
19 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
19 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
8 February 2011 | Previous accounting period extended from 31 August 2010 to 31 January 2011 (3 pages) |
8 February 2011 | Previous accounting period extended from 31 August 2010 to 31 January 2011 (3 pages) |
2 September 2010 | Director's details changed for Stephen Cooper on 11 August 2010 (2 pages) |
2 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Secretary's details changed for Diane Cooper on 11 August 2010 (1 page) |
2 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Secretary's details changed for Diane Cooper on 11 August 2010 (1 page) |
2 September 2010 | Director's details changed for Stephen Cooper on 11 August 2010 (2 pages) |
17 August 2009 | Director appointed mrs diane susan cooper (1 page) |
17 August 2009 | Director appointed mrs diane susan cooper (1 page) |
14 August 2009 | Secretary appointed mrs diane susan cooper (1 page) |
14 August 2009 | Secretary appointed mrs diane susan cooper (1 page) |
11 August 2009 | Incorporation (13 pages) |
11 August 2009 | Incorporation (13 pages) |