Wimbledon
London
SW19 7JY
Director Name | Ms Maria Panayiotou Frost |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
Registered Address | 16 Byron Road London W5 3LL |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | South Acton |
Built Up Area | Greater London |
100 at £1 | Sowams Capital LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
27 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
4 May 2021 | Previous accounting period shortened from 31 December 2021 to 30 April 2021 (1 page) |
4 May 2021 | Application to strike the company off the register (1 page) |
10 March 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
2 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
1 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
29 June 2020 | Registered office address changed from 23 Skylines Village 23 Skylines Village London E14 9TS England to 16 Byron Road London W5 3LL on 29 June 2020 (1 page) |
4 April 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
2 January 2020 | Registered office address changed from 105 Hallam Street Flat 12 London W1W 5HD England to 23 Skylines Village 23 Skylines Village London E14 9TS on 2 January 2020 (1 page) |
18 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
5 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
13 December 2018 | Change of details for Sowams Capital Limited as a person with significant control on 13 December 2018 (2 pages) |
13 December 2018 | Registered office address changed from 46 Birch Grove London W3 9SS England to 105 Hallam Street Flat 12 London W1W 5HD on 13 December 2018 (1 page) |
13 December 2018 | Director's details changed for Mr Robert Milton Frost on 13 December 2018 (2 pages) |
16 May 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
1 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
15 June 2017 | Termination of appointment of Maria Panayiotou Frost as a director on 15 June 2017 (1 page) |
15 June 2017 | Termination of appointment of Maria Panayiotou Frost as a director on 15 June 2017 (1 page) |
4 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
4 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
27 April 2017 | Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 46 Birch Grove London W3 9SS on 27 April 2017 (1 page) |
27 April 2017 | Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 46 Birch Grove London W3 9SS on 27 April 2017 (1 page) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
2 August 2016 | Director's details changed for Maria Frost on 26 July 2016 (2 pages) |
2 August 2016 | Director's details changed for Mr Robert Milton Frost on 26 July 2016 (2 pages) |
2 August 2016 | Director's details changed for Maria Frost on 26 July 2016 (2 pages) |
2 August 2016 | Director's details changed for Mr Robert Milton Frost on 26 July 2016 (2 pages) |
11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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22 April 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
22 April 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
17 March 2015 | Director's details changed for Mr Robert Milton Frost on 16 March 2015 (2 pages) |
17 March 2015 | Director's details changed for Maria Frost on 16 March 2015 (2 pages) |
17 March 2015 | Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 March 2015 (1 page) |
17 March 2015 | Director's details changed for Maria Frost on 16 March 2015 (2 pages) |
17 March 2015 | Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 March 2015 (1 page) |
17 March 2015 | Director's details changed for Mr Robert Milton Frost on 16 March 2015 (2 pages) |
13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Registered office address changed from 16 Byron Road Ealing London W5 3LL England on 30 November 2012 (1 page) |
30 November 2012 | Registered office address changed from 16 Byron Road Ealing London W5 3LL England on 30 November 2012 (1 page) |
17 September 2012 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
17 September 2012 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
6 September 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
6 September 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
15 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
15 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
28 November 2011 | Change of name notice (2 pages) |
28 November 2011 | Change of name notice (2 pages) |
28 November 2011 | Company name changed 105HALLAM67 LIMITED\certificate issued on 28/11/11
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28 November 2011 | Company name changed 105HALLAM67 LIMITED\certificate issued on 28/11/11
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27 June 2011 | Incorporation
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27 June 2011 | Incorporation
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27 June 2011 | Incorporation
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