Walton On Thames
Surrey
KT12 3FD
Director Name | Janna Kremen |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 02 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | London |
Correspondence Address | 110 3rd Floor 36 Langham Street Westminster London W1W 7AP |
Registered Address | 44 Swansmere Close Swansmere Close Walton-On-Thames KT12 3FD |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton North |
Built Up Area | Greater London |
1 at £1 | Janna Kremen 100.00% Ordinary A |
---|
Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 May |
17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2016 | Application to strike the company off the register (3 pages) |
20 October 2016 | Application to strike the company off the register (3 pages) |
17 October 2016 | Registered office address changed from 10/29 Westbourne Terrase Westbourne Terrace London W2 3UN to 44 Swansmere Close Swansmere Close Walton-on-Thames KT12 3FD on 17 October 2016 (1 page) |
17 October 2016 | Registered office address changed from 10/29 Westbourne Terrase Westbourne Terrace London W2 3UN to 44 Swansmere Close Swansmere Close Walton-on-Thames KT12 3FD on 17 October 2016 (1 page) |
2 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
2 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
2 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 June 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
1 June 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
25 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
25 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
26 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
26 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
2 October 2014 | Registered office address changed from 44 Swansmere Close Walton-on-Thames Surrey KT12 3FD to 10/29 Westbourne Terrase Westbourne Terrace London W2 3UN on 2 October 2014 (1 page) |
2 October 2014 | Registered office address changed from 44 Swansmere Close Walton-on-Thames Surrey KT12 3FD to 10/29 Westbourne Terrase Westbourne Terrace London W2 3UN on 2 October 2014 (1 page) |
2 October 2014 | Registered office address changed from 44 Swansmere Close Walton-on-Thames Surrey KT12 3FD to 10/29 Westbourne Terrase Westbourne Terrace London W2 3UN on 2 October 2014 (1 page) |
30 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
30 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
30 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
21 February 2014 | Registered office address changed from Suite 110 3Rd Floor 36 Langham Street Westminster London W1W 7AP United Kingdom on 21 February 2014 (1 page) |
21 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
21 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
21 February 2014 | Appointment of Ms Ekaterina Right as a director (2 pages) |
21 February 2014 | Appointment of Ms Ekaterina Right as a director (2 pages) |
21 February 2014 | Registered office address changed from Suite 110 3Rd Floor 36 Langham Street Westminster London W1W 7AP United Kingdom on 21 February 2014 (1 page) |
21 February 2014 | Termination of appointment of Janna Kremen as a director (1 page) |
21 February 2014 | Termination of appointment of Janna Kremen as a director (1 page) |
21 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
21 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
21 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
22 August 2012 | Director's details changed for Janna Kremen on 14 July 2012 (3 pages) |
22 August 2012 | Director's details changed for Janna Kremen on 14 July 2012 (3 pages) |
2 May 2012 | Incorporation (22 pages) |
2 May 2012 | Incorporation (22 pages) |