Tunbridge Wells
Kent
TN2 3JR
Secretary Name | Ms Elizabeth Lane |
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Status | Closed |
Appointed | 20 December 2012(1 year after company formation) |
Appointment Duration | 3 years, 1 month (closed 02 February 2016) |
Role | Company Director |
Correspondence Address | 8 Sandhurst Road Tunbridge Wells Kent TN2 3JR |
Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
1 at £1 | David Paul Hanson-graville 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £38,004 |
Cash | £51,171 |
Current Liabilities | £14,067 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2015 | Application to strike the company off the register (3 pages) |
9 November 2015 | Application to strike the company off the register (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
6 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
28 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
28 January 2014 | Secretary's details changed for Ms. Elizabeth Lane on 13 December 2013 (1 page) |
28 January 2014 | Director's details changed for Mr David Paul Hanson-Graville on 13 December 2013 (2 pages) |
28 January 2014 | Director's details changed for Mr David Paul Hanson-Graville on 13 December 2013 (2 pages) |
28 January 2014 | Secretary's details changed for Ms. Elizabeth Lane on 13 December 2013 (1 page) |
28 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
20 December 2012 | Appointment of Ms. Elizabeth Lane as a secretary (2 pages) |
20 December 2012 | Appointment of Ms. Elizabeth Lane as a secretary (2 pages) |
20 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
20 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
14 December 2011 | Incorporation (32 pages) |
14 December 2011 | Incorporation (32 pages) |