Epsom
Surrey
KT18 5UJ
Secretary Name | Mr Kenneth Grant Moss |
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Status | Closed |
Appointed | 15 July 2011(1 year, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 05 June 2012) |
Role | Company Director |
Correspondence Address | 23 Downs Wood Epsom Surrey KT18 5UJ |
Director Name | Alexandre France |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2009(same day as company formation) |
Role | Salesperson |
Correspondence Address | 48 Headley Grove Tadworth Surrey KT20 5JF |
Director Name | Mr Kenneth Grant Moss |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2009(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 23 Downs Wood Epsom Surrey KT18 5UJ |
Director Name | Keri Moss |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2009(same day as company formation) |
Role | Clerk |
Correspondence Address | 48 Headley Grove Tadworth Surrey KT20 5JF |
Secretary Name | Joy Moss |
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Status | Resigned |
Appointed | 10 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Downs Wood Epsom Surrey KT18 5UJ |
Director Name | Ms Keri Joy Moss |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2011(1 year, 7 months after company formation) |
Appointment Duration | 3 months (resigned 15 July 2011) |
Role | Accounts Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 5 7 College Road Epsom Surrey KT17 4HD |
Secretary Name | Ms Keri Joy Moss |
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Status | Resigned |
Appointed | 15 April 2011(1 year, 7 months after company formation) |
Appointment Duration | 3 months (resigned 15 July 2011) |
Role | Company Director |
Correspondence Address | 5 7 College Road Epsom Surrey KT17 4HD |
Registered Address | 23 Downs Wood Epsom Surrey KT18 5UJ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Tattenhams |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £49,794 |
Net Worth | £659 |
Cash | £458 |
Current Liabilities | £3,961 |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2012 | Application to strike the company off the register (3 pages) |
14 February 2012 | Application to strike the company off the register (3 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
15 July 2011 | Appointment of Mr Kenneth Grant Moss as a secretary (1 page) |
15 July 2011 | Appointment of Mr Kenneth Grant Moss as a director (2 pages) |
15 July 2011 | Appointment of Mr Kenneth Grant Moss as a secretary (1 page) |
15 July 2011 | Termination of appointment of Keri Moss as a secretary (1 page) |
15 July 2011 | Termination of appointment of Keri Moss as a secretary (1 page) |
15 July 2011 | Termination of appointment of Keri Moss as a director (1 page) |
15 July 2011 | Termination of appointment of Keri Moss as a director (1 page) |
15 July 2011 | Appointment of Mr Kenneth Grant Moss as a director (2 pages) |
17 April 2011 | Appointment of Ms Keri Joy Moss as a director (2 pages) |
17 April 2011 | Termination of appointment of Kenneth Moss as a director (1 page) |
17 April 2011 | Termination of appointment of Kenneth Moss as a director (1 page) |
17 April 2011 | Termination of appointment of Joy Moss as a secretary (1 page) |
17 April 2011 | Appointment of Ms Keri Joy Moss as a secretary (2 pages) |
17 April 2011 | Appointment of Ms Keri Joy Moss as a secretary (2 pages) |
17 April 2011 | Appointment of Ms Keri Joy Moss as a director (2 pages) |
17 April 2011 | Termination of appointment of Joy Moss as a secretary (1 page) |
14 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
14 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
14 September 2010 | Registered office address changed from Mosshealthcare 23 Downs Wood Epsom Surrey KT18 5UJ Uk on 14 September 2010 (1 page) |
14 September 2010 | Director's details changed for Kenneth Grant Moss on 10 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Kenneth Grant Moss on 10 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Registered office address changed from Mosshealthcare 23 Downs Wood Epsom Surrey KT18 5UJ Uk on 14 September 2010 (1 page) |
14 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
3 January 2010 | Company name changed mosshealthcare LTD\certificate issued on 03/01/10
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3 January 2010 | Change of name notice (2 pages) |
3 January 2010 | Change of name notice (2 pages) |
3 January 2010 | Resolutions
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30 September 2009 | Appointment Terminated Director keri moss (1 page) |
30 September 2009 | Appointment Terminated Director alexandre france (1 page) |
30 September 2009 | Appointment terminated director alexandre france (1 page) |
30 September 2009 | Appointment terminated director keri moss (1 page) |
10 September 2009 | Incorporation (13 pages) |
10 September 2009 | Incorporation (13 pages) |