Morden
Surrey
SM4 5RS
Secretary Name | Mr Adrian Stewart Hill |
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Status | Closed |
Appointed | 17 May 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 7 Duburry House Duburry Perfurmery Flat 7 Dubarry Perfumery Hove East Sussex BN3 6HP |
Registered Address | 32 Broadhurst Avenue Edgware Middlesex HA8 8TS |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
50 at £0.01 | Adrian Stewart Hill 50.00% Ordinary A |
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50 at £0.01 | Rona Lillieth Stephens-hill 50.00% Ordinary A |
Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 August 2014 | Registered office address changed from Flat 7 Dubarry Perfumery Hove Park Villas Hove East Sussex BN3 6HP England to 32 Broadhurst Avenue Edgware Middlesex HA8 8TS on 15 August 2014 (1 page) |
15 August 2014 | Registered office address changed from Flat 7 Dubarry Perfumery Hove Park Villas Hove East Sussex BN3 6HP England to 32 Broadhurst Avenue Edgware Middlesex HA8 8TS on 15 August 2014 (1 page) |
15 August 2014 | Registered office address changed from Flat 7 Hove Park Villas Hove East Sussex BN3 6HP England to 32 Broadhurst Avenue Edgware Middlesex HA8 8TS on 15 August 2014 (1 page) |
15 August 2014 | Registered office address changed from Flat 7 Hove Park Villas Hove East Sussex BN3 6HP England to 32 Broadhurst Avenue Edgware Middlesex HA8 8TS on 15 August 2014 (1 page) |
24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2014 | Application to strike the company off the register (3 pages) |
12 June 2014 | Application to strike the company off the register (3 pages) |
24 April 2014 | Secretary's details changed for Mr Adrian Stewart Hill on 8 November 2013 (1 page) |
24 April 2014 | Secretary's details changed for Mr Adrian Stewart Hill on 8 November 2013 (1 page) |
24 April 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
24 April 2014 | Secretary's details changed for Mr Adrian Stewart Hill on 23 April 2014 (1 page) |
24 April 2014 | Secretary's details changed for Mr Adrian Stewart Hill on 23 April 2014 (1 page) |
24 April 2014 | Secretary's details changed for Mr Adrian Stewart Hill on 8 November 2013 (1 page) |
24 April 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
13 December 2013 | Registered office address changed from , 11 Hazelwood Avenue, Morden, Surrey, SM4 5RS, England on 13 December 2013 (1 page) |
13 December 2013 | Registered office address changed from , 11 Hazelwood Avenue, Morden, Surrey, SM4 5RS, England on 13 December 2013 (1 page) |
9 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-07-09
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9 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-07-09
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5 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
5 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
17 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
9 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
15 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Company name changed let us talk marketing LTD\certificate issued on 28/04/11
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28 April 2011 | Company name changed let us talk marketing LTD\certificate issued on 28/04/11
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20 April 2011 | Resolutions
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20 April 2011 | Resolutions
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17 May 2010 | Incorporation
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17 May 2010 | Incorporation
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