Farnham
Surrey
GU9 9NQ
Director Name | Mr Simon Vaughan |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 8a Farnham Trading Estate Farnham Surrey GU9 9NQ |
Registered Address | Resolve Partners Llp One America Square Crosswall London EC3N 2LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
1 at £1 | Denise Vaughan 50.00% Ordinary |
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1 at £1 | Simon Vaughan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £457,638 |
Cash | £293,069 |
Current Liabilities | £135,494 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 May 2015 | Final Gazette dissolved following liquidation (1 page) |
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13 May 2015 | Final Gazette dissolved following liquidation (1 page) |
13 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 February 2015 | Liquidators' statement of receipts and payments to 19 December 2014 (10 pages) |
13 February 2015 | Liquidators' statement of receipts and payments to 19 December 2014 (10 pages) |
13 February 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
13 February 2015 | Liquidators statement of receipts and payments to 19 December 2014 (10 pages) |
13 February 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
10 January 2014 | Registered office address changed from Unit 8a Farnham Trading Estate Farnham Surrey GU9 9NQ on 10 January 2014 (2 pages) |
10 January 2014 | Registered office address changed from Unit 8a Farnham Trading Estate Farnham Surrey GU9 9NQ on 10 January 2014 (2 pages) |
9 January 2014 | Appointment of a voluntary liquidator (1 page) |
9 January 2014 | Resolutions
|
9 January 2014 | Declaration of solvency (3 pages) |
9 January 2014 | Resolutions
|
9 January 2014 | Appointment of a voluntary liquidator (1 page) |
9 January 2014 | Declaration of solvency (3 pages) |
15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
26 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
22 July 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
22 July 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
21 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
15 November 2011 | Incorporation
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15 November 2011 | Incorporation
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15 November 2011 | Incorporation
|