Whitstable
Kent
CT5 4JJ
Secretary Name | Mrs Carole Oliver |
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Nationality | British |
Status | Closed |
Appointed | 02 September 2009(same day as company formation) |
Role | Secretary |
Correspondence Address | 69 Saddleton Road Whitstable Kent CT5 4JJ |
Director Name | Mrs Mary Elizabeth Haselden |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hazeldene Leith Park Road Gravesend Kent DA12 1LW |
Secretary Name | Unicorn Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2009(same day as company formation) |
Correspondence Address | Hazeldene Leith Park Road Gravesend Kent DA12 1LW |
Registered Address | 141 Parrock Street Gravesend Kent DA12 1EY |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Central |
Built Up Area | Greater London |
1 at £1 | Carole Oliver 50.00% Ordinary |
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1 at £1 | Derek Oliver 50.00% Ordinary |
Year | 2014 |
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Net Worth | £246 |
Cash | £2,033 |
Current Liabilities | £15,214 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
13 May 2013 | Final Gazette dissolved following liquidation (1 page) |
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13 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 May 2013 | Final Gazette dissolved following liquidation (1 page) |
13 February 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
13 February 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
31 October 2012 | Registered office address changed from 69 Saddleton Road Whitstable Kent CT5 4JJ United Kingdom on 31 October 2012 (2 pages) |
31 October 2012 | Registered office address changed from 69 Saddleton Road Whitstable Kent CT5 4JJ United Kingdom on 31 October 2012 (2 pages) |
4 July 2012 | Statement of affairs with form 4.19 (6 pages) |
4 July 2012 | Resolutions
|
4 July 2012 | Statement of affairs with form 4.19 (6 pages) |
4 July 2012 | Resolutions
|
4 July 2012 | Appointment of a voluntary liquidator (1 page) |
4 July 2012 | Appointment of a voluntary liquidator (1 page) |
20 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
20 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
20 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
4 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Director's details changed for Mr Derek Stanley Oliver on 2 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Mr Derek Stanley Oliver on 2 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Mr Derek Stanley Oliver on 2 September 2010 (2 pages) |
4 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
10 September 2009 | Appointment Terminated Director mary haselden (1 page) |
10 September 2009 | Registered office changed on 10/09/2009 from hazeldene leith park road gravesend kent DA12 1LW (1 page) |
10 September 2009 | Appointment terminated secretary unicorn nominees LIMITED (1 page) |
10 September 2009 | Appointment Terminated Secretary unicorn nominees LIMITED (1 page) |
10 September 2009 | Director appointed mr derek stanley oliver (1 page) |
10 September 2009 | Appointment terminated director mary haselden (1 page) |
10 September 2009 | Registered office changed on 10/09/2009 from hazeldene leith park road gravesend kent DA12 1LW (1 page) |
10 September 2009 | Director appointed mr derek stanley oliver (1 page) |
10 September 2009 | Secretary appointed mrs carole oliver (1 page) |
10 September 2009 | Secretary appointed mrs carole oliver (1 page) |
2 September 2009 | Incorporation (19 pages) |
2 September 2009 | Incorporation (19 pages) |