Chessington
Surrey
KT9 1XQ
Director Name | Mr Paul Ameil Heard-White |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57a Thicket Road Sutton Surrey SM1 4PX |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Secretary Name | Yvonne Petty Accountancy Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 January 2012(same day as company formation) |
Correspondence Address | 40 Wolsey Way Chessington Surrey KT9 1XQ |
Registered Address | 40 Wolsey Way Chessington Surrey KT9 1XQ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Chessington North and Hook |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Nicholas Graves 100.00% Ordinary |
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Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2014 | Termination of appointment of Nicholas Graves as a director (1 page) |
21 April 2014 | Termination of appointment of Nicholas Graves as a director (1 page) |
3 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
3 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-03-03
|
3 March 2013 | Director's details changed for Mr Nicholas Gordon Graves on 1 July 2012 (2 pages) |
3 March 2013 | Director's details changed for Mr Nicholas Gordon Graves on 1 July 2012 (2 pages) |
3 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
3 March 2013 | Director's details changed for Mr Nicholas Gordon Graves on 1 July 2012 (2 pages) |
3 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-03-03
|
4 October 2012 | Termination of appointment of Paul Heard-White as a director (1 page) |
4 October 2012 | Termination of appointment of Paul Heard-White as a director (1 page) |
10 April 2012 | Termination of appointment of Yvonne Petty Accountancy Ltd as a secretary (1 page) |
10 April 2012 | Termination of appointment of Yvonne Petty Accountancy Ltd as a secretary (1 page) |
10 April 2012 | Termination of appointment of Yvonne Petty Accountancy Ltd as a secretary (1 page) |
10 April 2012 | Termination of appointment of Yvonne Petty Accountancy Ltd as a secretary (1 page) |
19 January 2012 | Statement of capital following an allotment of shares on 17 January 2012
|
19 January 2012 | Statement of capital following an allotment of shares on 17 January 2012
|
18 January 2012 | Appointment of Mr Paul Ameil Heard-White as a director (2 pages) |
18 January 2012 | Appointment of Yvonne Petty Accountancy Ltd as a secretary (2 pages) |
18 January 2012 | Appointment of Mr Paul Ameil Heard-White as a director (2 pages) |
18 January 2012 | Appointment of Mr Nicholas Gordon Graves as a director (2 pages) |
18 January 2012 | Appointment of Mr Nicholas Gordon Graves as a director (2 pages) |
18 January 2012 | Appointment of Yvonne Petty Accountancy Ltd as a secretary (2 pages) |
17 January 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
17 January 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
17 January 2012 | Incorporation (20 pages) |
17 January 2012 | Incorporation (20 pages) |