Portsmouth Road
Thames Ditton
Surrey
KT7 0XA
Director Name | Mrs Susan Collins |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Malcolm Drive Surbiton Surrey KT6 6QS |
Registered Address | Upper Deck Admiral's Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Thames Ditton |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Susan Collins 100.00% Ordinary |
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Year | 2014 |
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Turnover | £19,524 |
Gross Profit | £19,524 |
Net Worth | £23,845 |
Cash | £24,315 |
Current Liabilities | £3,588 |
Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
12 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2023 | Application to strike the company off the register (1 page) |
17 January 2023 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
27 November 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
14 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
16 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
23 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
27 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
25 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
11 July 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
16 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
5 March 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 5 November 2017 with updates (5 pages) |
4 December 2017 | Confirmation statement made on 5 November 2017 with updates (5 pages) |
1 December 2017 | Change of details for Mrs. Susan Collins as a person with significant control on 19 January 2017 (2 pages) |
1 December 2017 | Notification of Ian Ranken Collins as a person with significant control on 19 January 2017 (2 pages) |
1 December 2017 | Change of details for Mrs. Susan Collins as a person with significant control on 19 January 2017 (2 pages) |
1 December 2017 | Notification of Ian Ranken Collins as a person with significant control on 19 January 2017 (2 pages) |
30 March 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
30 March 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
10 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
10 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
22 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
22 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
6 April 2016 | Registered office address changed from 1 Malcolm Drive Surbiton Surrey KT6 6QS to C/O Alexander James & Co Upper Deck Admiral's Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA on 6 April 2016 (1 page) |
6 April 2016 | Registered office address changed from 1 Malcolm Drive Surbiton Surrey KT6 6QS to C/O Alexander James & Co Upper Deck Admiral's Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA on 6 April 2016 (1 page) |
9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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13 March 2015 | Total exemption full accounts made up to 30 November 2014 (7 pages) |
13 March 2015 | Total exemption full accounts made up to 30 November 2014 (7 pages) |
19 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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28 February 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
28 February 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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26 March 2013 | Total exemption full accounts made up to 30 November 2012 (7 pages) |
26 March 2013 | Total exemption full accounts made up to 30 November 2012 (7 pages) |
13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
18 July 2012 | Total exemption full accounts made up to 30 November 2011 (7 pages) |
18 July 2012 | Total exemption full accounts made up to 30 November 2011 (7 pages) |
14 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
14 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
14 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
12 November 2010 | Termination of appointment of Susan Collins as a director (1 page) |
12 November 2010 | Termination of appointment of Susan Collins as a director (1 page) |
12 November 2010 | Appointment of Mrs Susan Collins as a director (2 pages) |
12 November 2010 | Appointment of Mrs Susan Collins as a director (2 pages) |
5 November 2010 | Incorporation (36 pages) |
5 November 2010 | Incorporation (36 pages) |