352-356 Battersea Park Road
London
SW11 3BY
Director Name | Mr Padraic Waldron |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Role | Consultant |
Country of Residence | Ireland |
Correspondence Address | Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY |
Registered Address | Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | St Mary's Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Nigel Waldron 50.00% Ordinary |
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1 at £1 | Padraic Waldron 50.00% Ordinary |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
12 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
16 January 2018 | Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY to Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY on 16 January 2018 (1 page) |
30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
5 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
5 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
1 November 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2016 | Termination of appointment of Padraic Waldron as a director on 30 April 2016 (2 pages) |
13 June 2016 | Termination of appointment of Padraic Waldron as a director on 30 April 2016 (2 pages) |
20 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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27 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
27 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
2 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-02
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2 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-02
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2 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-02
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31 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
31 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
5 February 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
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4 October 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
4 October 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
29 November 2011 | Incorporation (23 pages) |
29 November 2011 | Incorporation (23 pages) |