Mitcham
Surrey
CR4 1JH
Secretary Name | Kimberly Martin |
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Status | Closed |
Appointed | 06 August 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 173 Manor Road Mitcham Surrey CR4 1JH |
Director Name | Mrs Kimberly Martin |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2010(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 173 Manor Road Mitcham Surrey CR4 1JH |
Registered Address | 173 Manor Road Mitcham Surrey CR4 1JH |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Longthornton |
Built Up Area | Greater London |
1 at £1 | Kimberly Martin 50.00% Ordinary |
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1 at £1 | Luciano Martin 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2019 | Application to strike the company off the register (1 page) |
15 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
3 December 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
3 December 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
9 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
8 November 2016 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
8 November 2016 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
11 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
10 August 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
10 August 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
21 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
20 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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15 June 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
15 June 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
21 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Termination of appointment of Kimberly Martin as a director (1 page) |
21 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Termination of appointment of Kimberly Martin as a director (1 page) |
20 August 2013 | Termination of appointment of Kimberly Martin as a director (1 page) |
20 August 2013 | Termination of appointment of Kimberly Martin as a director (1 page) |
22 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
22 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
4 October 2012 | Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
4 October 2012 | Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
23 August 2012 | Director's details changed for Mr Luciano Martin on 17 November 2011 (2 pages) |
23 August 2012 | Director's details changed for Mr Luciano Martin on 17 November 2011 (2 pages) |
23 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
23 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
23 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
4 October 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
6 August 2010 | Incorporation (30 pages) |
6 August 2010 | Incorporation (30 pages) |