London
SW18 5AD
Director Name | Mrs Marise Heydenrych |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2009(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
Secretary Name | Mr Jonathan Guthrie Aitken |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
Secretary Name | Sail Business Solutions Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 September 2009(1 week, 4 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 October 2010) |
Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
Registered Address | 396 Merton Road London SW18 5AD |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Southfields |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £8,826 |
Cash | £18,209 |
Current Liabilities | £10,855 |
Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2010 | Application to strike the company off the register (3 pages) |
27 October 2010 | Application to strike the company off the register (3 pages) |
26 October 2010 | Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary (1 page) |
26 October 2010 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 26 October 2010 (1 page) |
26 October 2010 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 26 October 2010 (1 page) |
26 October 2010 | Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary (1 page) |
4 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
20 September 2010 | Director's details changed for Mrs Sharon Noland on 29 August 2010 (2 pages) |
20 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
20 September 2010 | Secretary's details changed for Sail Business Solutions Secretaries Ltd on 29 August 2010 (1 page) |
20 September 2010 | Secretary's details changed for Sail Business Solutions Secretaries Ltd on 29 August 2010 (1 page) |
20 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
20 September 2010 | Director's details changed for Mrs Sharon Noland on 29 August 2010 (2 pages) |
15 September 2009 | Director appointed mrs sharon noland (1 page) |
15 September 2009 | Secretary appointed sail business solutions secretaries LTD (1 page) |
15 September 2009 | Appointment terminated secretary jonathan aitken (1 page) |
15 September 2009 | Appointment terminated director marise heydenrych (1 page) |
15 September 2009 | Appointment Terminated Director marise heydenrych (1 page) |
15 September 2009 | Secretary appointed sail business solutions secretaries LTD (1 page) |
15 September 2009 | Appointment Terminated Secretary jonathan aitken (1 page) |
15 September 2009 | Director appointed mrs sharon noland (1 page) |
29 August 2009 | Incorporation (10 pages) |
29 August 2009 | Incorporation (10 pages) |