Newbury
Berkshire
RG20 7JN
Director Name | Mrs Elizabeth Anne Prest |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 2010(4 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 10 months (closed 30 July 2019) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 16 Northumberland Avenue London WC2N 5AP |
Director Name | Mrs Janet Benney |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2010(same day as company formation) |
Role | Jeweller Retailer |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Cholderton Salisbury Wiltshire SP4 0DW |
Director Name | Jonathan Benney |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2010(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 February 2012) |
Role | Antique Restorer |
Country of Residence | United Kingdom |
Correspondence Address | 16 Northumberland Avenue London WC2N 5AP |
Registered Address | Arnold Hill & Co 16 Northumberland Avenue London WC2N 5AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
2 at £1 | Kbis LTD 100.00% Ordinary |
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Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
24 May 2017 | Accounts for a dormant company made up to 31 October 2016 (7 pages) |
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16 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
4 August 2016 | Accounts for a dormant company made up to 31 October 2015 (8 pages) |
18 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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6 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
18 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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12 August 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
3 July 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
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5 August 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
17 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
13 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Termination of appointment of Janet Benney as a director (1 page) |
13 March 2012 | Termination of appointment of Jonathan Benney as a director (1 page) |
7 February 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
2 February 2012 | Previous accounting period extended from 31 May 2011 to 31 October 2011 (1 page) |
8 August 2011 | Registered office address changed from the Old Rectory Cholderton Salisbury Wiltshire SP4 0DW United Kingdom on 8 August 2011 (2 pages) |
8 August 2011 | Registered office address changed from the Old Rectory Cholderton Salisbury Wiltshire SP4 0DW United Kingdom on 8 August 2011 (2 pages) |
19 July 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (6 pages) |
19 July 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (6 pages) |
18 January 2011 | Appointment of Jonathan Benney as a director (3 pages) |
5 January 2011 | Appointment of Elizabeth Anne Prest as a director (2 pages) |
4 May 2010 | Incorporation (17 pages) |