Banstead
Surrey
SM7 1NH
Director Name | Linda Gilbert |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 August 2010(8 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 18 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 148 Fir Tree Road Banstead Surrey SM7 1NH |
Director Name | Mr Peter Anthony Valaitis |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN |
Registered Address | Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Linda Glover 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
20 September 2018 | Application to strike the company off the register (3 pages) |
8 January 2018 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
6 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
12 December 2016 | Director's details changed for Linda Glover on 6 October 2016 (2 pages) |
12 December 2016 | Director's details changed for Linda Glover on 6 October 2016 (2 pages) |
13 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
13 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
20 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
20 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
20 January 2015 | Termination of appointment of Peter Anthony Valaitis as a director on 24 August 2010 (1 page) |
20 January 2015 | Termination of appointment of Peter Anthony Valaitis as a director on 24 August 2010 (1 page) |
5 January 2015 | Director's details changed for Linda Glover on 6 October 2014 (2 pages) |
5 January 2015 | Director's details changed for Linda Glover on 6 October 2014 (2 pages) |
5 January 2015 | Director's details changed for Linda Glover on 6 October 2014 (2 pages) |
14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
21 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
10 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
10 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
10 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
10 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
25 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
25 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
4 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
4 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
3 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
3 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
16 September 2010 | Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 16 September 2010 (2 pages) |
16 September 2010 | Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 16 September 2010 (2 pages) |
16 September 2010 | Appointment of Linda Glover as a director (3 pages) |
16 September 2010 | Appointment of Linda Glover as a director (3 pages) |
28 June 2010 | Appointment of Mr Peter Valaitis as a director (2 pages) |
28 June 2010 | Appointment of Mr Peter Valaitis as a director (2 pages) |
22 December 2009 | Termination of appointment of Peter Valaitis as a director (1 page) |
22 December 2009 | Incorporation (21 pages) |
22 December 2009 | Incorporation (21 pages) |
22 December 2009 | Termination of appointment of Peter Valaitis as a director (1 page) |