London
W11 4QZ
Director Name | John Jeremy Arthur Cowdry |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 September 2011(same day as company formation) |
Role | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 September 2011(same day as company formation) |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Registered Address | 2-4 Stoneleigh Park Road Epsom KT19 0QT |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Auriol |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Giuseppe Bettanin 100.00% Ordinary |
---|
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2018 | Application to strike the company off the register (1 page) |
11 July 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
16 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 December 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2016 | Registered office address changed from Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page) |
9 November 2016 | Registered office address changed from Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page) |
20 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
18 September 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
18 September 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
3 December 2014 | Director's details changed for Giuseppe Bettanin on 25 October 2014 (2 pages) |
3 December 2014 | Director's details changed for Giuseppe Bettanin on 25 October 2014 (2 pages) |
7 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
7 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
25 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
25 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
30 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Director's details changed for Giuseppe Bettanin on 30 October 2013 (2 pages) |
30 October 2013 | Director's details changed for Giuseppe Bettanin on 30 October 2013 (2 pages) |
30 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
31 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
31 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
8 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
8 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
20 September 2011 | Appointment of Giuseppe Bettanin as a director (2 pages) |
20 September 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 20 September 2011 (1 page) |
20 September 2011 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
20 September 2011 | Termination of appointment of John Cowdry as a director (1 page) |
20 September 2011 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
20 September 2011 | Termination of appointment of John Cowdry as a director (1 page) |
20 September 2011 | Appointment of Giuseppe Bettanin as a director (2 pages) |
20 September 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 20 September 2011 (1 page) |
19 September 2011 | Incorporation (34 pages) |
19 September 2011 | Incorporation (34 pages) |