London
SW20 0BH
Secretary Name | Mrs Michaela Eggleston |
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Status | Closed |
Appointed | 09 October 2014(2 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 06 September 2022) |
Role | Company Director |
Correspondence Address | 29 Taunton Avenue London SW20 0BH |
Website | www.nueggconsulting.com |
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Registered Address | 29 Taunton Avenue London SW20 0BH |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Raynes Park |
Built Up Area | Greater London |
70 at £1 | Christopher Derrick Eggleston 70.00% Ordinary |
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30 at £1 | Michael Eggleston 30.00% Ordinary |
Year | 2014 |
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Net Worth | £2,995 |
Cash | £10,106 |
Current Liabilities | £11,078 |
Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
6 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2022 | Application to strike the company off the register (1 page) |
30 March 2022 | Micro company accounts made up to 31 August 2021 (2 pages) |
15 November 2021 | Confirmation statement made on 15 November 2021 with updates (5 pages) |
15 November 2021 | Cessation of Michaela Eggleston as a person with significant control on 15 November 2021 (1 page) |
15 November 2021 | Change of details for Mr Christopher Derrick Eggleston as a person with significant control on 15 November 2021 (2 pages) |
28 May 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
1 April 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
13 October 2020 | Previous accounting period extended from 29 February 2020 to 31 August 2020 (1 page) |
24 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
29 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
31 January 2019 | Registered office address changed from 29 Taunton Avenue Taunton Avenue Raynes Park London London SW20 0BH England to 29 Taunton Avenue London SW20 0BH on 31 January 2019 (1 page) |
31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
28 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
13 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
21 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
21 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
12 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
12 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
18 April 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
18 April 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
28 February 2016 | Registered office address changed from 29 Taunton Avenue Taunton Avenue Raynes Park London London SW20 0BH England to 29 Taunton Avenue Taunton Avenue Raynes Park London London SW20 0BH on 28 February 2016 (1 page) |
28 February 2016 | Registered office address changed from 72 Tennyson Avenue Motpsur Park London KT3 6LZ to 29 Taunton Avenue Taunton Avenue Raynes Park London London SW20 0BH on 28 February 2016 (1 page) |
28 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
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28 February 2016 | Registered office address changed from 29 Taunton Avenue Taunton Avenue Raynes Park London London SW20 0BH England to 29 Taunton Avenue Taunton Avenue Raynes Park London London SW20 0BH on 28 February 2016 (1 page) |
28 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
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28 February 2016 | Registered office address changed from 72 Tennyson Avenue Motpsur Park London KT3 6LZ to 29 Taunton Avenue Taunton Avenue Raynes Park London London SW20 0BH on 28 February 2016 (1 page) |
24 July 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
24 July 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
1 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
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1 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
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1 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
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9 October 2014 | Appointment of Mrs Michaela Eggleston as a secretary on 9 October 2014 (2 pages) |
9 October 2014 | Statement of capital following an allotment of shares on 9 October 2014
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9 October 2014 | Statement of capital following an allotment of shares on 9 October 2014
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9 October 2014 | Appointment of Mrs Michaela Eggleston as a secretary on 9 October 2014 (2 pages) |
9 October 2014 | Statement of capital following an allotment of shares on 9 October 2014
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9 October 2014 | Appointment of Mrs Michaela Eggleston as a secretary on 9 October 2014 (2 pages) |
7 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
7 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
18 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
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17 April 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
17 April 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
2 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
2 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
2 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
2 February 2012 | Incorporation
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2 February 2012 | Incorporation
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2 February 2012 | Incorporation
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