Beckenham
BR3 3BA
Director Name | Gareth Thomas |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | English |
Status | Closed |
Appointed | 23 November 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 79 South Eden Park Road Beckenham BR3 3BA |
Secretary Name | Miss Marie Harvey |
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Status | Closed |
Appointed | 23 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 134 Hayes Lane Bromley BR2 9EP |
Registered Address | 134 Hayes Lane Bromley BR2 9EP |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Hayes and Coney Hall |
Built Up Area | Greater London |
1 at £1 | Gareth Thomas 50.00% Ordinary A |
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1 at £1 | Marie Harvey 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £16,911 |
Cash | £34,380 |
Current Liabilities | £17,471 |
Latest Accounts | 23 November 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 23 November |
1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2013 | Application to strike the company off the register (3 pages) |
3 December 2013 | Application to strike the company off the register (3 pages) |
13 September 2013 | Registered office address changed from 79 South Eden Park Road Beckenham BR3 3BA England on 13 September 2013 (1 page) |
13 September 2013 | Registered office address changed from 79 South Eden Park Road Beckenham BR3 3BA England on 13 September 2013 (1 page) |
13 September 2013 | Registered office address changed from 79 South Eden Park Road Beckenham BR3 3BA England on 13 September 2013 (1 page) |
19 August 2013 | Total exemption small company accounts made up to 23 November 2012 (3 pages) |
19 August 2013 | Total exemption small company accounts made up to 23 November 2012 (3 pages) |
24 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
24 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Total exemption small company accounts made up to 23 November 2011 (10 pages) |
18 July 2012 | Total exemption small company accounts made up to 23 November 2011 (10 pages) |
16 July 2012 | Previous accounting period shortened from 30 November 2011 to 23 November 2011 (1 page) |
16 July 2012 | Previous accounting period shortened from 30 November 2011 to 23 November 2011 (1 page) |
19 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Secretary's details changed for Miss Marie Harvey on 29 July 2011 (1 page) |
16 December 2011 | Secretary's details changed for Miss Marie Harvey on 29 July 2011 (1 page) |
18 November 2011 | Director's details changed for Miss Marie Harvey on 18 November 2011 (2 pages) |
18 November 2011 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 18 November 2011 (1 page) |
18 November 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 November 2011 (1 page) |
18 November 2011 | Registered office address changed from 79 South Eden Park Road Beckenham BR3 3BA England on 18 November 2011 (1 page) |
18 November 2011 | Director's details changed for Gareth Thomas on 18 November 2011 (2 pages) |
18 November 2011 | Director's details changed for Miss Marie Harvey on 18 November 2011 (2 pages) |
18 November 2011 | Registered office address changed from 79 South Eden Park Road Beckenham BR3 3BA England on 18 November 2011 (1 page) |
18 November 2011 | Registered office address changed from 79 South Eden Park Road Beckenham BR3 3BA England on 18 November 2011 (1 page) |
18 November 2011 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 18 November 2011 (1 page) |
18 November 2011 | Director's details changed for Gareth Thomas on 18 November 2011 (2 pages) |
23 November 2010 | Incorporation
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23 November 2010 | Incorporation
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