New Malden
KT3 3RW
Director Name | Mr Michael Nearchou |
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Date of Birth | November 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Archdale Place New Malden Surrey KT3 3RW |
Secretary Name | Michael Nearchou |
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Status | Resigned |
Appointed | 02 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Archdale Place New Malden Surrey KT3 3RW |
Registered Address | Office 10 Big Yellow Wyvern Estate, Beverley Way New Malden Surrey KT3 4PH |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | West Barnes |
Built Up Area | Greater London |
Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2013 | Application to strike the company off the register (3 pages) |
19 March 2013 | Application to strike the company off the register (3 pages) |
26 February 2013 | Termination of appointment of Michael Nearchou as a director on 28 January 2013 (1 page) |
26 February 2013 | Termination of appointment of Michael Nearchou as a secretary on 28 January 2013 (1 page) |
26 February 2013 | Termination of appointment of Jose Martinez as a director (1 page) |
26 February 2013 | Termination of appointment of Jose Martinez as a director on 28 January 2013 (1 page) |
26 February 2013 | Termination of appointment of Michael Nearchou as a secretary (1 page) |
26 February 2013 | Termination of appointment of Michael Nearchou as a director (1 page) |
3 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-09-03
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3 September 2012 | Registered office address changed from Unit 14 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST on 3 September 2012 (1 page) |
3 September 2012 | Register inspection address has been changed (1 page) |
3 September 2012 | Registered office address changed from Unit 14 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st on 3 September 2012 (1 page) |
3 September 2012 | Register inspection address has been changed (1 page) |
3 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-09-03
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3 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
3 September 2012 | Registered office address changed from Unit 14 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST on 3 September 2012 (1 page) |
27 July 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
27 July 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
18 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
18 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
15 July 2011 | Director's details changed for Michael Nearchou on 1 February 2011 (2 pages) |
15 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
15 July 2011 | Secretary's details changed for Michael Nearchou on 1 February 2011 (2 pages) |
15 July 2011 | Director's details changed for Michael Nearchou on 1 February 2011 (2 pages) |
15 July 2011 | Secretary's details changed for Michael Nearchou on 1 February 2011 (2 pages) |
15 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
15 July 2011 | Secretary's details changed for Michael Nearchou on 1 February 2011 (2 pages) |
15 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
15 July 2011 | Director's details changed for Michael Nearchou on 1 February 2011 (2 pages) |
11 April 2011 | Registered office address changed from Unit 21 152-178 Kingston Road New Malden KT3 3ST England on 11 April 2011 (2 pages) |
11 April 2011 | Registered office address changed from Unit 21 152-178 Kingston Road New Malden KT3 3st England on 11 April 2011 (2 pages) |
1 March 2011 | Current accounting period shortened from 31 July 2011 to 30 June 2011 (2 pages) |
1 March 2011 | Current accounting period shortened from 31 July 2011 to 30 June 2011 (2 pages) |
2 July 2010 | Incorporation
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2 July 2010 | Incorporation
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