New Malden
KT3 6QQ
Director Name | Mrs Edwina Coales |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Harley Street London W1G 9QR |
Director Name | Nominee Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 November 2011(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Secretary Name | Nominee Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 November 2011(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Registered Address | 78 Cavendish Avenue New Malden KT3 6QQ |
---|---|
Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | West Barnes |
Built Up Area | Greater London |
1 at £1 | Nominee Director LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £34 |
Cash | £82 |
Current Liabilities | £638 |
Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
13 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
13 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 April 2016 | Compulsory strike-off action has been suspended (1 page) |
2 April 2016 | Compulsory strike-off action has been suspended (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2015 | Statement of capital following an allotment of shares on 1 November 2013
|
29 September 2015 | Statement of capital following an allotment of shares on 1 November 2013
|
29 September 2015 | Statement of capital following an allotment of shares on 1 November 2013
|
22 September 2015 | Statement of capital following an allotment of shares on 1 November 2013
|
22 September 2015 | Statement of capital following an allotment of shares on 1 November 2013
|
22 September 2015 | Statement of capital following an allotment of shares on 1 November 2013
|
18 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
18 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
21 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
14 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
13 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
13 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
11 November 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
18 September 2013 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
18 September 2013 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
14 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 6 March 2012 (1 page) |
6 March 2012 | Appointment of Mr Qays Aldoory as a director (2 pages) |
6 March 2012 | Termination of appointment of Edwina Coales as a director (1 page) |
6 March 2012 | Appointment of Mr Qays Aldoory as a director (2 pages) |
6 March 2012 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
6 March 2012 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
6 March 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 6 March 2012 (1 page) |
6 March 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 6 March 2012 (1 page) |
6 March 2012 | Termination of appointment of Edwina Coales as a director (1 page) |
11 November 2011 | Incorporation
|
11 November 2011 | Incorporation
|