Wallington
SM6 0TE
Director Name | Mr Michael Graham Kalms |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 2010(2 months, 4 weeks after company formation) |
Appointment Duration | 7 years (closed 07 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Harefield Avenue Sutton Surrey SM2 7ND |
Registered Address | Acre House 11-15 William Road London NW1 3ER |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Stephen Ross Kalms 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £55,444 |
Cash | £131,561 |
Current Liabilities | £76,459 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Next Accounts Due | 31 December 2016 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 May 2017 | Final Gazette dissolved following liquidation (1 page) |
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7 May 2017 | Final Gazette dissolved following liquidation (1 page) |
7 February 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
7 February 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
20 April 2016 | Registered office address changed from 119 Boundary Road Wallington SM6 0TE to Acre House 11-15 William Road London NW1 3ER on 20 April 2016 (2 pages) |
20 April 2016 | Registered office address changed from 119 Boundary Road Wallington SM6 0TE to Acre House 11-15 William Road London NW1 3ER on 20 April 2016 (2 pages) |
19 April 2016 | Appointment of a voluntary liquidator (1 page) |
19 April 2016 | Resolutions
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19 April 2016 | Declaration of solvency (3 pages) |
19 April 2016 | Declaration of solvency (3 pages) |
19 April 2016 | Resolutions
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19 April 2016 | Appointment of a voluntary liquidator (1 page) |
18 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Register inspection address has been changed from 571a London Road Sutton Surrey SM3 9AE England to 119 Boundary Road Wallington Surrey SM6 0TE (1 page) |
18 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Register inspection address has been changed from 571a London Road Sutton Surrey SM3 9AE England to 119 Boundary Road Wallington Surrey SM6 0TE (1 page) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 January 2016 | Amended total exemption full accounts made up to 31 March 2014 (13 pages) |
11 January 2016 | Amended total exemption full accounts made up to 31 March 2014 (13 pages) |
19 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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28 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Register inspection address has been changed (1 page) |
28 March 2014 | Register inspection address has been changed (1 page) |
28 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-28
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5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
21 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
27 April 2010 | Appointment of Michael Graham Kalms as a director (3 pages) |
27 April 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
27 April 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
27 April 2010 | Appointment of Michael Graham Kalms as a director (3 pages) |
16 January 2010 | Incorporation (50 pages) |
16 January 2010 | Incorporation (50 pages) |