Sutton
Surrey
SM1 4LA
Director Name | Mr Peter Anthony Valaitis |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | Allen House A3folii321 Westmead Road Sutton Surrey SM1 4LA |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Carshalton Central |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
17 May 2016 | Final Gazette dissolved following liquidation (1 page) |
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17 May 2016 | Final Gazette dissolved following liquidation (1 page) |
17 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 February 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
17 February 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
5 October 2015 | Liquidators' statement of receipts and payments to 27 August 2015 (11 pages) |
5 October 2015 | Liquidators' statement of receipts and payments to 27 August 2015 (11 pages) |
5 October 2015 | Liquidators statement of receipts and payments to 27 August 2015 (11 pages) |
11 September 2014 | Registered office address changed from 110-112 Lancaster Road New Barnet Herts EN4 8AL to Allen House a3Folii321 Westmead Road Sutton Surrey SM1 4LA on 11 September 2014 (1 page) |
11 September 2014 | Registered office address changed from 110-112 Lancaster Road New Barnet Herts EN4 8AL to Allen House a3Folii321 Westmead Road Sutton Surrey SM1 4LA on 11 September 2014 (1 page) |
9 September 2014 | Appointment of a voluntary liquidator (1 page) |
9 September 2014 | Statement of affairs with form 4.19 (6 pages) |
9 September 2014 | Statement of affairs with form 4.19 (6 pages) |
9 September 2014 | Appointment of a voluntary liquidator (1 page) |
9 September 2014 | Resolutions
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4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
11 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
11 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
30 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
30 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
23 January 2013 | Statement of capital following an allotment of shares on 28 November 2012
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23 January 2013 | Statement of capital following an allotment of shares on 28 November 2012
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7 December 2012 | Registered office address changed from 14 Rosebury Square Woodford Green IG8 8GT United Kingdom on 7 December 2012 (2 pages) |
7 December 2012 | Registered office address changed from 14 Rosebury Square Woodford Green IG8 8GT United Kingdom on 7 December 2012 (2 pages) |
7 December 2012 | Registered office address changed from 14 Rosebury Square Woodford Green IG8 8GT United Kingdom on 7 December 2012 (2 pages) |
21 May 2012 | Appointment of Mr Peter Johns as a director (2 pages) |
21 May 2012 | Appointment of Mr Peter Johns as a director (2 pages) |
16 January 2012 | Termination of appointment of Peter Valaitis as a director (1 page) |
16 January 2012 | Incorporation (20 pages) |
16 January 2012 | Incorporation (20 pages) |
16 January 2012 | Termination of appointment of Peter Valaitis as a director (1 page) |