Wimbledon
London
SW19 7JY
Director Name | Jane Alison Marsh |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 October 2011(2 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 1 month (closed 08 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
Director Name | Mr Paul Justin Windsor |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2011(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Skitreadons Cottage Petworth Road Haslemere GU27 3AU |
Registered Address | Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
75 at £1 | Richard Julian Caldwell Marsh 75.00% Ordinary |
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25 at £1 | Jane Alison Marsh 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£893 |
Cash | £2,448 |
Current Liabilities | £3,621 |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 August 2015 | Application to strike the company off the register (3 pages) |
17 August 2015 | Application to strike the company off the register (3 pages) |
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
1 May 2015 | Director's details changed for Jane Alison Marsh on 1 May 2015 (2 pages) |
1 May 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 1 May 2015 (1 page) |
1 May 2015 | Director's details changed for Richard Julian Caldwell Marsh on 1 May 2015 (2 pages) |
1 May 2015 | Director's details changed for Jane Alison Marsh on 1 May 2015 (2 pages) |
1 May 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 1 May 2015 (1 page) |
1 May 2015 | Director's details changed for Jane Alison Marsh on 1 May 2015 (2 pages) |
1 May 2015 | Director's details changed for Richard Julian Caldwell Marsh on 1 May 2015 (2 pages) |
1 May 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 1 May 2015 (1 page) |
1 May 2015 | Director's details changed for Richard Julian Caldwell Marsh on 1 May 2015 (2 pages) |
5 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
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10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
9 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
10 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
19 October 2011 | Appointment of Jane Alison Marsh as a director (2 pages) |
19 October 2011 | Appointment of Jane Alison Marsh as a director (2 pages) |
12 October 2011 | Termination of appointment of Paul Windsor as a director (2 pages) |
12 October 2011 | Statement of capital following an allotment of shares on 28 September 2011
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12 October 2011 | Appointment of Richard Julian Caldwell Marsh as a director (3 pages) |
12 October 2011 | Statement of capital following an allotment of shares on 28 September 2011
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12 October 2011 | Appointment of Richard Julian Caldwell Marsh as a director (3 pages) |
12 October 2011 | Termination of appointment of Paul Windsor as a director (2 pages) |
29 September 2011 | Appointment of Richard Julian Caldwell Marsh as a director (2 pages) |
29 September 2011 | Appointment of Richard Julian Caldwell Marsh as a director (2 pages) |
28 September 2011 | Incorporation
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28 September 2011 | Incorporation
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