Stansted
Sevenoaks
Kent
TN15 7PR
Secretary Name | Mr Brian McKie |
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Status | Resigned |
Appointed | 24 May 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Curates Walk Dartford Kent DA2 7BJ |
Registered Address | 2 Sunnyside Cottages Colham Green Road Hillingdon Middlesex UB8 3QQ |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Brunel |
Built Up Area | Greater London |
100 at £1 | Philip Hall 100.00% Ordinary |
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Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2016 | Registered office address changed from Great Dunton House Old London Road Dunton Green Sevenoaks Kent TN13 2TD to C/O Philip Hall 2 Sunnyside Cottages Colham Green Road Hillingdon Middlesex UB8 3QQ on 22 January 2016 (1 page) |
22 January 2016 | Registered office address changed from Great Dunton House Old London Road Dunton Green Sevenoaks Kent TN13 2TD to C/O Philip Hall 2 Sunnyside Cottages Colham Green Road Hillingdon Middlesex UB8 3QQ on 22 January 2016 (1 page) |
21 January 2016 | Termination of appointment of Brian Mckie as a secretary on 21 January 2016 (1 page) |
21 January 2016 | Director's details changed for Mr Philip Lawrence Richard Timothy Hall on 21 January 2016 (2 pages) |
21 January 2016 | Termination of appointment of Brian Mckie as a secretary on 21 January 2016 (1 page) |
21 January 2016 | Director's details changed for Mr Philip Lawrence Richard Timothy Hall on 21 January 2016 (2 pages) |
30 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
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23 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
23 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
16 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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1 April 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
1 April 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
6 August 2013 | Registered office address changed from Wolfelands House High Street Westerham Kent TN16 1RQ England on 6 August 2013 (1 page) |
6 August 2013 | Registered office address changed from Wolfelands House High Street Westerham Kent TN16 1RQ England on 6 August 2013 (1 page) |
6 August 2013 | Registered office address changed from Wolfelands House High Street Westerham Kent TN16 1RQ England on 6 August 2013 (1 page) |
23 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
23 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
10 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
17 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
17 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
6 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
24 May 2010 | Incorporation
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24 May 2010 | Incorporation
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