Wateringbury
Maidstone
Kent
ME18 5PF
Director Name | Ms Gail Vandepeer |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Mill Lane Wateringbury Maidstone Kent ME18 5PF |
Director Name | Mr Martin Buckley |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Crofton Avenue Orpington Kent BR6 8DU |
Director Name | Mrs Nicola Buckley |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2010(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Crofton Avenue Orpington Kent BR6 8DU |
Website | justinteriorspettswood.co.uk |
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Registered Address | 25 The Brackens Orpington Kent BR6 6JH |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Chelsfield and Pratts Bottom |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
3 at £1 | Gail Vandepeer 75.00% Ordinary |
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1 at £1 | Ian Charles Parkinson 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£47,154 |
Cash | £11,402 |
Current Liabilities | £2,838 |
Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
29 September 2010 | Delivered on: 20 October 2010 Persons entitled: Stephen Bryan Dobson Classification: Rent deposit deed Secured details: £5,250.00 due or to become due from the company to the chargee. Particulars: £5,250.00 see image for full details. Outstanding |
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26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2016 | Application to strike the company off the register (3 pages) |
27 April 2016 | Application to strike the company off the register (3 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
21 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
13 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Director's details changed for Ms Gail Vandepeer on 18 May 2014 (2 pages) |
13 June 2014 | Director's details changed for Ms Gail Vandepeer on 18 May 2014 (2 pages) |
13 June 2014 | Director's details changed for Mr Ian Charles Parkinson on 18 May 2014 (2 pages) |
13 June 2014 | Director's details changed for Mr Ian Charles Parkinson on 18 May 2014 (2 pages) |
13 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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2 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
2 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
8 July 2013 | Termination of appointment of Nicola Buckley as a director (1 page) |
8 July 2013 | Termination of appointment of Martin Buckley as a director (1 page) |
8 July 2013 | Termination of appointment of Martin Buckley as a director (1 page) |
8 July 2013 | Termination of appointment of Nicola Buckley as a director (1 page) |
3 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (6 pages) |
3 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (6 pages) |
11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
30 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (6 pages) |
30 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (6 pages) |
18 April 2012 | Registered office address changed from C/O Fadden & Co. 13 Warren Drive Orpington Kent BR6 6EX United Kingdom on 18 April 2012 (1 page) |
18 April 2012 | Registered office address changed from C/O Fadden & Co. 13 Warren Drive Orpington Kent BR6 6EX United Kingdom on 18 April 2012 (1 page) |
25 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
25 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
22 June 2011 | Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page) |
22 June 2011 | Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page) |
20 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (6 pages) |
20 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (6 pages) |
3 December 2010 | Registered office address changed from 15 Fairfield Road Petts Wood Orpington Kent BR5 1JR England on 3 December 2010 (1 page) |
3 December 2010 | Registered office address changed from 15 Fairfield Road Petts Wood Orpington Kent BR5 1JR England on 3 December 2010 (1 page) |
3 December 2010 | Registered office address changed from 15 Fairfield Road Petts Wood Orpington Kent BR5 1JR England on 3 December 2010 (1 page) |
20 October 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
20 October 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
18 May 2010 | Incorporation (26 pages) |
18 May 2010 | Incorporation (26 pages) |