Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Secretary Name | Mrs Jacqueline Teleki |
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Status | Closed |
Appointed | 31 October 2010(2 months, 4 weeks after company formation) |
Appointment Duration | 11 years (closed 02 November 2021) |
Role | Company Director |
Correspondence Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
Director Name | Mr Michael Anthony Clifford |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
1 at £1 | Jacqueline Teleki 50.00% Ordinary B |
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1 at £1 | Peter Teleki 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £29,051 |
Cash | £63,534 |
Current Liabilities | £35,249 |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
28 October 2020 | Liquidators' statement of receipts and payments to 20 August 2020 (9 pages) |
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10 September 2019 | Registered office address changed from 74 Upminster Rd Hornchurch RM12 6PR to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 10 September 2019 (2 pages) |
7 September 2019 | Resolutions
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7 September 2019 | Declaration of solvency (5 pages) |
7 September 2019 | Appointment of a voluntary liquidator (3 pages) |
7 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
12 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
7 August 2018 | Change of details for Mr Peter Teleki as a person with significant control on 30 June 2016 (2 pages) |
23 April 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
9 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
9 August 2017 | Notification of Jacqueline Teleki as a person with significant control on 30 June 2016 (2 pages) |
9 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
9 August 2017 | Notification of Jacqueline Teleki as a person with significant control on 30 June 2016 (2 pages) |
9 August 2017 | Notification of Jacqueline Teleki as a person with significant control on 9 August 2017 (2 pages) |
5 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
5 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
9 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
1 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
1 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
11 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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24 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
24 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
3 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-03
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3 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-03
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3 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-03
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7 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
7 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
11 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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11 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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11 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
8 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
3 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
31 October 2010 | Appointment of Mrs Jacqueline Teleki as a secretary (1 page) |
31 October 2010 | Statement of capital following an allotment of shares on 31 October 2010
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31 October 2010 | Appointment of Mrs Jacqueline Teleki as a secretary (1 page) |
31 October 2010 | Statement of capital following an allotment of shares on 31 October 2010
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5 August 2010 | Appointment of Mr Peter Teleki as a director (2 pages) |
5 August 2010 | Appointment of Mr Peter Teleki as a director (2 pages) |
3 August 2010 | Termination of appointment of Michael Clifford as a director (1 page) |
3 August 2010 | Termination of appointment of Michael Clifford as a director (1 page) |
3 August 2010 | Incorporation (21 pages) |
3 August 2010 | Incorporation (21 pages) |