Richmond Upon Thames
TW9 1XS
Director Name | Mr John Martin Claude Riches |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 2011(same day as company formation) |
Role | IT Services Professional |
Country of Residence | England |
Correspondence Address | 38 Grena Road Richmond Upon Thames TW9 1XS |
Secretary Name | John Martin Claude Riches |
---|---|
Status | Closed |
Appointed | 04 October 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Grena Road Richmond Upon Thames TW9 1XS |
Director Name | Mr Andrew Jon Pointer |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2013(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 13 May 2014) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Grena Road Richmond Upon Thames TW9 1XS |
Registered Address | 38 Grena Road Richmond Upon Thames TW9 1XS |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | North Richmond |
Built Up Area | Greater London |
40 at £1 | Andrew Pointer 40.00% Ordinary |
---|---|
40 at £1 | John Riches 40.00% Ordinary |
20 at £1 | Rebecca Pointer 20.00% Ordinary |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 October |
13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2014 | Application to strike the company off the register (3 pages) |
17 January 2014 | Application to strike the company off the register (3 pages) |
29 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
25 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
25 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
28 February 2013 | Appointment of Mr Andrew Jon Pointer as a director (2 pages) |
28 February 2013 | Appointment of Mr Andrew Jon Pointer as a director (2 pages) |
22 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
4 October 2011 | Incorporation
|
4 October 2011 | Incorporation
|