London
SW14 8AB
Secretary Name | Mrs Slavica Belic |
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Status | Resigned |
Appointed | 04 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 North Drive Hounslow TW3 1PU |
Registered Address | Middle Office 51 Sheen Lane London SW14 8AB |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | East Sheen |
Built Up Area | Greater London |
100 at £1 | Ian Hartley Anderson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£81,569 |
Cash | £15,217 |
Current Liabilities | £112,419 |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
28 July 2011 | Delivered on: 6 August 2011 Persons entitled: Venture Finance PLC Trading as Venture Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2017 | Application to strike the company off the register (3 pages) |
16 August 2017 | Application to strike the company off the register (3 pages) |
4 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
4 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
6 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
6 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
17 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
8 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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7 November 2013 | Director's details changed for Mr Ian Hartley Anderson on 1 January 2013 (2 pages) |
7 November 2013 | Director's details changed for Mr Ian Hartley Anderson on 1 January 2013 (2 pages) |
7 November 2013 | Director's details changed for Mr Ian Hartley Anderson on 1 January 2013 (2 pages) |
19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
11 November 2012 | Director's details changed for Mr Ian Hartley Anderson on 11 April 2012 (2 pages) |
11 November 2012 | Termination of appointment of Slavica Belic as a secretary (1 page) |
11 November 2012 | Termination of appointment of Slavica Belic as a secretary (1 page) |
11 November 2012 | Director's details changed for Mr Ian Hartley Anderson on 11 April 2012 (2 pages) |
1 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
1 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
6 August 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
6 August 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
12 April 2011 | Registered office address changed from 65 Barnes High Street London SW13 9LD England on 12 April 2011 (1 page) |
12 April 2011 | Registered office address changed from 65 Barnes High Street London SW13 9LD England on 12 April 2011 (1 page) |
4 November 2010 | Incorporation (23 pages) |
4 November 2010 | Incorporation (23 pages) |