South Wallington
Surrey
SM6 9LU
Secretary Name | Mrs Joan Nareema Rafice |
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Status | Closed |
Appointed | 02 January 2016(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (closed 05 September 2017) |
Role | Company Director |
Correspondence Address | 49 Buckingham Way South Wallington Surrey SM6 9LU |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Director Name | Mrs Joan Nareema Rafice |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(5 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 02 January 2016) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 49 Buckingham Way Wallington Surrey SM6 9LU |
Registered Address | 49 Buckingham Way South Wallington Surrey SM6 9LU |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Beddington South |
Built Up Area | Greater London |
1 at £1 | Joan Nareema Rafice 50.00% Ordinary |
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1 at £1 | Mr Mohamed Sadiq Rafice 50.00% Ordinary |
Year | 2014 |
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Turnover | £113,091 |
Net Worth | £142,547 |
Cash | £161,218 |
Current Liabilities | £19,359 |
Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2017 | Application to strike the company off the register (3 pages) |
13 June 2017 | Application to strike the company off the register (3 pages) |
7 January 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
7 January 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
20 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
20 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
23 March 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
23 March 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
18 January 2016 | Appointment of Mrs Joan Nareema Rafice as a secretary on 2 January 2016 (2 pages) |
18 January 2016 | Termination of appointment of Joan Nareema Rafice as a director on 2 January 2016 (1 page) |
18 January 2016 | Appointment of Mrs Joan Nareema Rafice as a secretary on 2 January 2016 (2 pages) |
18 January 2016 | Termination of appointment of Joan Nareema Rafice as a director on 2 January 2016 (1 page) |
11 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
2 July 2015 | Appointment of Mrs Joan Nareema Rafice as a director on 1 January 2015 (2 pages) |
2 July 2015 | Appointment of Mrs Joan Nareema Rafice as a director on 1 January 2015 (2 pages) |
2 July 2015 | Appointment of Mrs Joan Nareema Rafice as a director on 1 January 2015 (2 pages) |
29 January 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
29 January 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
24 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
15 January 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
15 January 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
25 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
31 January 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
31 January 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
19 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
17 January 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
17 January 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
24 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
24 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
1 February 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
29 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Appointment of Mohamed Sadiq Rafice as a director (3 pages) |
18 January 2010 | Appointment of Mohamed Sadiq Rafice as a director
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18 January 2010 | Appointment of Mohamed Sadiq Rafice as a director
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17 January 2010 | Registered office address changed from 49 Buckingham Way Wallington Surrey SM6 9LU on 17 January 2010 (1 page) |
17 January 2010 | Registered office address changed from 49 Buckingham Way Wallington Surrey SM6 9LU on 17 January 2010 (1 page) |
14 January 2010 | Appointment of Mohamed Sadiq Rafice as a director (3 pages) |
14 January 2010 | Appointment of Mohamed Sadiq Rafice as a director (3 pages) |
6 January 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 January 2010 (1 page) |
6 January 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
6 January 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 January 2010 (1 page) |
6 January 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
6 January 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 January 2010 (1 page) |
18 November 2009 | Incorporation
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18 November 2009 | Incorporation
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18 November 2009 | Incorporation
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