34-44 Tunstall Road
London
SW9 8DA
Director Name | Kim Hunt |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Tunstall Studios 34-44 Tunstall Road London SW9 8DA |
Secretary Name | Sharon Dawn Butler |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 2011(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 30 June 2014) |
Role | Company Director |
Correspondence Address | 19 Holbrook Lane Chislehurst Kent BR7 6PE |
Registered Address | 5 Tunstall Studios 34-44 Tunstall Road London SW9 8DA |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Ferndale |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Kim Hunt 50.00% Ordinary |
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1 at £1 | Sarah Arnett 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£86,303 |
Current Liabilities | £102,611 |
Latest Accounts | 29 December 2018 (5 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 29 December |
25 October 2017 | Micro company accounts made up to 29 December 2016 (2 pages) |
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25 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
7 July 2017 | Notification of Sarah Arnett as a person with significant control on 25 May 2016 (2 pages) |
7 July 2017 | Notification of Kim Hunt as a person with significant control on 25 May 2016 (2 pages) |
7 July 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
8 September 2016 | Micro company accounts made up to 30 December 2015 (2 pages) |
20 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
14 August 2015 | Micro company accounts made up to 30 December 2014 (2 pages) |
29 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
9 October 2014 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
22 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
30 June 2014 | Termination of appointment of Sharon Butler as a secretary (1 page) |
18 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
18 June 2014 | Registered office address changed from 19 Holbrook Lane Chislehurst Kent BR7 6PE on 18 June 2014 (1 page) |
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
9 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
26 September 2012 | Amended accounts made up to 31 December 2011 (9 pages) |
7 August 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
24 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 September 2011 | Director's details changed for Kim Hunt on 6 September 2011 (2 pages) |
6 September 2011 | Director's details changed for Kim Hunt on 6 September 2011 (2 pages) |
6 September 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
6 September 2011 | Director's details changed for Sarah Maria Arnett on 6 September 2011 (2 pages) |
6 September 2011 | Director's details changed for Sarah Maria Arnett on 6 September 2011 (2 pages) |
31 August 2011 | Appointment of Sharon Dawn Butler as a secretary (5 pages) |
22 August 2011 | Registered office address changed from 4-6 Canfield Place London NW6 3BT United Kingdom on 22 August 2011 (4 pages) |
8 April 2011 | Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
24 May 2010 | Incorporation (48 pages) |