Egham
Surrey
TW20 9HY
Director Name | Mrs Penelope Marguerite Sullivan |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
202.5k at £1 | Mark Anthony Sullivan 50.00% Ordinary |
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202.5k at £1 | Penelope Marquerite Sullivan 50.00% Ordinary B |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2014 | Application to strike the company off the register (3 pages) |
2 January 2014 | Application to strike the company off the register (3 pages) |
11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
20 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
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20 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
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15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
25 May 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
25 May 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
1 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
11 February 2011 | Change of share class name or designation (2 pages) |
11 February 2011 | Change of share class name or designation (2 pages) |
11 February 2011 | Statement of capital following an allotment of shares on 3 February 2011
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11 February 2011 | Particulars of variation of rights attached to shares (2 pages) |
11 February 2011 | Resolutions
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11 February 2011 | Statement of capital following an allotment of shares on 3 February 2011
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11 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
11 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
11 February 2011 | Statement of capital following an allotment of shares on 3 February 2011
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11 February 2011 | Particulars of variation of rights attached to shares (2 pages) |
11 February 2011 | Resolutions
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15 November 2010 | Incorporation
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15 November 2010 | Incorporation
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