New Malden
Surrey
KT3 6LU
Secretary Name | Mashour Bessissou |
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Status | Closed |
Appointed | 04 August 2011(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 5 months (closed 06 January 2015) |
Role | Company Director |
Correspondence Address | C/O M E Ball & Associates Ltd Global House 1 Ashle Epsom Surrey KT18 5AD |
Director Name | Mr Laurence Douglas Adams |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Director Name | Abdul Latif Bessissou |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2011(4 days after company formation) |
Appointment Duration | 1 week, 4 days (resigned 08 July 2011) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 292 West Barnes Lane New Malden Surrey KT3 6LU |
Registered Address | C/O M E Ball & Associates Ltd Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2014 | Application to strike the company off the register (3 pages) |
12 September 2014 | Application to strike the company off the register (3 pages) |
25 June 2014 | Annual return made up to 23 June 2014 no member list (3 pages) |
25 June 2014 | Annual return made up to 23 June 2014 no member list (3 pages) |
5 December 2013 | Accounts made up to 30 June 2013 (2 pages) |
5 December 2013 | Accounts made up to 30 June 2013 (2 pages) |
24 June 2013 | Annual return made up to 23 June 2013 no member list (3 pages) |
24 June 2013 | Annual return made up to 23 June 2013 no member list (3 pages) |
18 December 2012 | Accounts made up to 30 June 2012 (2 pages) |
18 December 2012 | Accounts made up to 30 June 2012 (2 pages) |
25 June 2012 | Annual return made up to 23 June 2012 no member list (2 pages) |
25 June 2012 | Annual return made up to 23 June 2012 no member list (2 pages) |
5 August 2011 | Appointment of Mashour Bessissou as a secretary (1 page) |
5 August 2011 | Appointment of Mashour Bessissou as a secretary (1 page) |
8 July 2011 | Termination of appointment of Abdul Bessissou as a director (1 page) |
8 July 2011 | Termination of appointment of Abdul Bessissou as a director (1 page) |
27 June 2011 | Appointment of Mr Mashour Abdulatif Bessissou as a director (2 pages) |
27 June 2011 | Appointment of Mr Mashour Abdulatif Bessissou as a director (2 pages) |
27 June 2011 | Appointment of Abdul-Latif Bessissou as a director (2 pages) |
27 June 2011 | Appointment of Abdul-Latif Bessissou as a director (2 pages) |
24 June 2011 | Termination of appointment of Laurence Adams as a director (1 page) |
24 June 2011 | Termination of appointment of Laurence Adams as a director (1 page) |
23 June 2011 | Incorporation (29 pages) |
23 June 2011 | Incorporation (29 pages) |