Pinner
Middlesex
HA5 5PW
Director Name | Mr Denis Simon Raymond |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 High Street Pinner Middlesex HA5 5PW |
Registered Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
60 at £1 | Philip Cohen 60.00% Ordinary A |
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40 at £1 | Denis Simon Raymond 40.00% Ordinary B |
Year | 2014 |
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Net Worth | £198 |
Current Liabilities | £45,229 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 August 2014 | Final Gazette dissolved following liquidation (1 page) |
9 August 2014 | Final Gazette dissolved following liquidation (1 page) |
9 May 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
9 May 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
24 July 2013 | Resolutions
|
24 July 2013 | Statement of affairs with form 4.19 (5 pages) |
24 July 2013 | Appointment of a voluntary liquidator (1 page) |
24 July 2013 | Appointment of a voluntary liquidator (1 page) |
24 July 2013 | Resolutions
|
24 July 2013 | Statement of affairs with form 4.19 (5 pages) |
9 July 2013 | Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW on 9 July 2013 (1 page) |
9 July 2013 | Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW on 9 July 2013 (1 page) |
9 July 2013 | Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW on 9 July 2013 (1 page) |
26 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
26 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
17 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 June 2011 | Termination of appointment of Denis Raymond as a director (1 page) |
7 June 2011 | Termination of appointment of Denis Raymond as a director (1 page) |
21 April 2011 | Change of share class name or designation (2 pages) |
21 April 2011 | Resolutions
|
21 April 2011 | Change of share class name or designation (2 pages) |
21 April 2011 | Resolutions
|
12 April 2011 | Director's details changed for Mr Denis Simon Raymond on 24 February 2011 (2 pages) |
12 April 2011 | Director's details changed for Mr Denis Simon Raymond on 24 February 2011 (2 pages) |
12 April 2011 | Director's details changed for Philip Cohen on 24 February 2011 (3 pages) |
12 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
12 April 2011 | Director's details changed for Philip Cohen on 24 February 2011 (3 pages) |
12 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
12 October 2010 | Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AE United Kingdom on 12 October 2010 (2 pages) |
12 October 2010 | Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AE United Kingdom on 12 October 2010 (2 pages) |
15 March 2010 | Appointment of Philip Cohen as a director (3 pages) |
15 March 2010 | Appointment of Philip Cohen as a director (3 pages) |
15 March 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (2 pages) |
15 March 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (2 pages) |
4 March 2010 | Statement of capital following an allotment of shares on 24 February 2010
|
4 March 2010 | Statement of capital following an allotment of shares on 24 February 2010
|
24 February 2010 | Incorporation (23 pages) |
24 February 2010 | Incorporation (23 pages) |