Walton-On-Thames
Surrey
KT12 1AE
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 2009(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Registered Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
10 at £1 | Steven Gold 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £156 |
Cash | £988 |
Current Liabilities | £832 |
Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2014 | Application to strike the company off the register (3 pages) |
2 April 2014 | Application to strike the company off the register (3 pages) |
10 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
19 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
19 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
17 May 2012 | Total exemption small company accounts made up to 30 August 2011 (3 pages) |
17 May 2012 | Total exemption small company accounts made up to 30 August 2011 (3 pages) |
6 October 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
6 October 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
10 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
10 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
10 September 2010 | Director's details changed for Mr Steven Kevin Gold on 1 October 2009 (2 pages) |
10 September 2010 | Director's details changed for Mr Steven Kevin Gold on 1 October 2009 (2 pages) |
10 September 2010 | Director's details changed for Mr Steven Kevin Gold on 1 October 2009 (2 pages) |
24 August 2009 | Director appointed steven kevin gold (2 pages) |
24 August 2009 | Ad 19/08/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
24 August 2009 | Director appointed steven kevin gold (2 pages) |
24 August 2009 | Ad 19/08/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
20 August 2009 | Registered office changed on 20/08/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
20 August 2009 | Registered office changed on 20/08/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
20 August 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
20 August 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
20 August 2009 | Appointment terminated director graham cowan (1 page) |
20 August 2009 | Appointment terminated director graham cowan (1 page) |
19 August 2009 | Incorporation (14 pages) |
19 August 2009 | Incorporation (14 pages) |