West Byfleet
Surrey
KT14 6SD
Director Name | Mr Richard Barnes |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit C3 Fairoaks Airport Chobham Woking Surrey GU24 8HU |
Website | marketinginteraction.com |
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Telephone | 01752 236670 |
Telephone region | Plymouth |
Registered Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
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Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
1 at £1 | Suzanne Barnes 5.26% Ordinary C |
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6 at £1 | Geoffrey Barnes 31.58% Ordinary A |
6 at £1 | Patricia Barnes 31.58% Ordinary B |
6 at £1 | Richard Barnes 31.58% Ordinary A |
Year | 2014 |
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Net Worth | -£42,978 |
Cash | £192 |
Current Liabilities | £98,214 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 September 2018 | Final Gazette dissolved following liquidation (1 page) |
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7 June 2018 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
23 November 2017 | Liquidators' statement of receipts and payments to 26 October 2017 (19 pages) |
23 November 2017 | Liquidators' statement of receipts and payments to 26 October 2017 (19 pages) |
7 January 2017 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
7 January 2017 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
17 November 2016 | Statement of affairs with form 4.19 (6 pages) |
17 November 2016 | Statement of affairs with form 4.19 (6 pages) |
15 November 2016 | Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 15 November 2016 (2 pages) |
15 November 2016 | Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 15 November 2016 (2 pages) |
11 November 2016 | Registered office address changed from Unit C3 Fairoaks Airport Chobham Woking Surrey GU24 8HU to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 11 November 2016 (2 pages) |
11 November 2016 | Registered office address changed from Unit C3 Fairoaks Airport Chobham Woking Surrey GU24 8HU to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 11 November 2016 (2 pages) |
7 November 2016 | Resolutions
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7 November 2016 | Resolutions
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7 November 2016 | Appointment of a voluntary liquidator (1 page) |
7 November 2016 | Appointment of a voluntary liquidator (1 page) |
14 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 October 2015 | Termination of appointment of Richard Barnes as a director on 13 October 2015 (1 page) |
17 October 2015 | Termination of appointment of Richard Barnes as a director on 13 October 2015 (1 page) |
14 January 2015 | Director's details changed for Mr Geoffrey Edward Barnes on 14 January 2015 (2 pages) |
14 January 2015 | Director's details changed for Mr Geoffrey Edward Barnes on 14 January 2015 (2 pages) |
14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 July 2014 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to Unit C3 Fairoaks Airport Chobham Woking Surrey GU24 8HU on 24 July 2014 (1 page) |
24 July 2014 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to Unit C3 Fairoaks Airport Chobham Woking Surrey GU24 8HU on 24 July 2014 (1 page) |
31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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19 December 2013 | Amended accounts made up to 31 March 2012 (5 pages) |
19 December 2013 | Amended accounts made up to 31 March 2012 (5 pages) |
29 January 2013 | Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 29 January 2013 (1 page) |
29 January 2013 | Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 29 January 2013 (1 page) |
24 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
24 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
26 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
13 May 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
13 May 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
9 May 2011 | Termination of appointment of Richard Barnes as a director (1 page) |
9 May 2011 | Appointment of Mr Richard Barnes as a director (2 pages) |
9 May 2011 | Termination of appointment of Richard Barnes as a director (1 page) |
9 May 2011 | Appointment of Mr Richard Barnes as a director (2 pages) |
15 February 2011 | Change of name notice (2 pages) |
15 February 2011 | Change of name notice (2 pages) |
15 February 2011 | Company name changed marketing interaction (services) LIMITED\certificate issued on 15/02/11
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15 February 2011 | Company name changed marketing interaction (services) LIMITED\certificate issued on 15/02/11
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14 January 2011 | Incorporation (19 pages) |
14 January 2011 | Incorporation (19 pages) |