Croydon
Surrey
CR9 1XS
Secretary Name | Mrs Helen Cecilia Rayfield |
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Status | Closed |
Appointed | 10 June 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 75 Park Lane Croydon Surrey CR9 1XS |
Director Name | Mrs Clare Samantha Nicholas |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2010(same day as company formation) |
Role | Nanny |
Country of Residence | United Kingdom |
Correspondence Address | 75 Park Lane Croydon Surrey CR9 1XS |
Registered Address | 75 Park Lane Croydon Surrey CR9 1XS |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
50 at £1 | Helen Cecilia Rayfield 50.00% Ordinary A |
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50 at £1 | Helen Cecilia Rayfield 50.00% Ordinary B |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
13 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2019 | Application to strike the company off the register (3 pages) |
31 March 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
14 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (8 pages) |
10 July 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
10 July 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
10 July 2017 | Notification of Helen Cecilia Rayfield as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Notification of Helen Cecilia Rayfield as a person with significant control on 6 April 2016 (2 pages) |
20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
21 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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16 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
16 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
24 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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12 March 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
12 March 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
22 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
23 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
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23 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
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15 February 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
15 February 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
28 June 2012 | Termination of appointment of Clare Nicholas as a director (1 page) |
28 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Termination of appointment of Clare Nicholas as a director (1 page) |
30 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
30 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
4 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
4 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
10 June 2010 | Incorporation (40 pages) |
10 June 2010 | Incorporation (40 pages) |