Sutton
Surrey
SM1 4AF
Registered Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
79 at £1 | James Anderson 73.15% Ordinary |
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8 at £1 | Lucey Technology LTD 7.41% Ordinary |
21 at £1 | Mark Anderson 19.44% Ordinary |
Year | 2014 |
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Net Worth | -£37,480 |
Cash | £4,247 |
Current Liabilities | £70,563 |
Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2019 | Application to strike the company off the register (3 pages) |
22 May 2019 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court, 42a Throwley Way, Sutton Surrey SM1 4AF on 22 May 2019 (1 page) |
7 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
10 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
23 October 2018 | Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page) |
10 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
14 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
15 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
6 September 2014 | Statement of capital following an allotment of shares on 31 July 2014
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6 September 2014 | Statement of capital following an allotment of shares on 31 July 2014
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16 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
14 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
14 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
14 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
13 July 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
13 July 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
29 March 2012 | Registered office address changed from 110 Bramfield Road London SW11 6PY England on 29 March 2012 (1 page) |
29 March 2012 | Registered office address changed from 110 Bramfield Road London SW11 6PY England on 29 March 2012 (1 page) |
9 January 2012 | Incorporation
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9 January 2012 | Incorporation
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