Esher
Surrey
KT10 9PN
Secretary Name | Mr Paul Evans |
---|---|
Status | Closed |
Appointed | 03 December 2011(1 day after company formation) |
Appointment Duration | 3 years, 9 months (closed 22 September 2015) |
Role | Company Director |
Correspondence Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
Director Name | Mr Laurence Douglas Adams |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Director Name | Wand It Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 December 2011(1 day after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 June 2013) |
Correspondence Address | 19 Culvers South Harting Petersfield Hampshire GU31 5LG |
Website | www.vantagesalonsoftware.com |
---|
Registered Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Parish | Claygate |
Ward | Claygate |
Built Up Area | Greater London |
51 at £1 | Paul Evans 51.00% Ordinary A |
---|---|
49 at £1 | Paul Evans 49.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | -£9,392 |
Cash | £1,047 |
Current Liabilities | £10,787 |
Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2015 | Registered office address changed from The Chapel Reigate Road Leatherhead Surrey KT22 8RA to Claygate House Littleworth Road Esher Surrey KT10 9PN on 28 February 2015 (1 page) |
28 February 2015 | Registered office address changed from The Chapel Reigate Road Leatherhead Surrey KT22 8RA to Claygate House Littleworth Road Esher Surrey KT10 9PN on 28 February 2015 (1 page) |
30 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
30 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
22 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
22 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
22 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
1 August 2013 | Termination of appointment of Wand It Limited as a director (1 page) |
1 August 2013 | Termination of appointment of Wand It Limited as a director (1 page) |
16 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
16 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
16 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
10 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Change of share class name or designation (2 pages) |
8 February 2012 | Change of share class name or designation (2 pages) |
30 January 2012 | Appointment of Mr Paul Evans as a secretary (1 page) |
30 January 2012 | Appointment of Mr Paul Evans as a secretary (1 page) |
22 December 2011 | Appointment of Mr Paul Evans as a director (2 pages) |
22 December 2011 | Appointment of Wand It Limited as a director (2 pages) |
22 December 2011 | Registered office address changed from Cradlers House 33-35 High Street Leatherhead KT22 8AB United Kingdom on 22 December 2011 (1 page) |
22 December 2011 | Appointment of Mr Paul Evans as a director (2 pages) |
22 December 2011 | Registered office address changed from Cradlers House 33-35 High Street Leatherhead KT22 8AB United Kingdom on 22 December 2011 (1 page) |
22 December 2011 | Appointment of Wand It Limited as a director (2 pages) |
5 December 2011 | Termination of appointment of Laurence Adams as a director (1 page) |
5 December 2011 | Termination of appointment of Laurence Adams as a director (1 page) |
2 December 2011 | Termination of appointment of Laurence Adams as a director (1 page) |
2 December 2011 | Incorporation (44 pages) |
2 December 2011 | Termination of appointment of Laurence Adams as a director (1 page) |
2 December 2011 | Incorporation (44 pages) |