Surbiton
KT6 7LJ
Director Name | Mr Michael Weingart |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 03 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 112/461 St Kilda Road Melbourne 3004 |
Secretary Name | Kathleen Sheehy |
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Status | Closed |
Appointed | 03 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Ronelean Road Ronelean Road Surbiton KT6 7LJ |
Registered Address | Imperial House North Street Bromley Kent BR1 1SD |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Kathleen Sheehy 50.00% Ordinary |
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1 at £1 | Michael Weingart 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£53,118 |
Cash | £619 |
Current Liabilities | £64,837 |
Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 October 2014 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
21 October 2014 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2014 | Voluntary strike-off action has been suspended (1 page) |
3 January 2014 | Voluntary strike-off action has been suspended (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2013 | Application to strike the company off the register (3 pages) |
15 November 2013 | Application to strike the company off the register (3 pages) |
9 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
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9 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
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9 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
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8 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
30 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
30 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
25 January 2012 | Registered office address changed from 53 Ronelean Road Surbiton KT6 7LJ United Kingdom on 25 January 2012 (1 page) |
25 January 2012 | Registered office address changed from 53 Ronelean Road Surbiton KT6 7LJ United Kingdom on 25 January 2012 (1 page) |
3 November 2010 | Incorporation (22 pages) |
3 November 2010 | Incorporation (22 pages) |