London
SE3 8PJ
Secretary Name | Hogbens Dunphy Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 July 2012(same day as company formation) |
Correspondence Address | First Floor 104-108 Oxford Street London W1D 1LP |
Registered Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Fulwell and Hampton Hill |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Becky Dell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,389 |
Cash | £191 |
Current Liabilities | £13,025 |
Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
27 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2021 | Application to strike the company off the register (3 pages) |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
13 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
18 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
24 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
4 December 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
4 December 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
31 July 2016 | Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to 194 Stanley Road Teddington Middlesex TW11 8UE on 31 July 2016 (1 page) |
31 July 2016 | Termination of appointment of Hogbens Dunphy Secretaries Ltd as a secretary on 15 July 2016 (1 page) |
31 July 2016 | Termination of appointment of Hogbens Dunphy Secretaries Ltd as a secretary on 15 July 2016 (1 page) |
31 July 2016 | Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to 194 Stanley Road Teddington Middlesex TW11 8UE on 31 July 2016 (1 page) |
21 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
21 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
3 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
3 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
30 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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20 January 2015 | Amended total exemption small company accounts made up to 31 July 2013 (5 pages) |
20 January 2015 | Amended total exemption small company accounts made up to 31 July 2013 (5 pages) |
21 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
21 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
8 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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24 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
24 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
18 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
18 July 2013 | Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 8 July 2013 (2 pages) |
18 July 2013 | Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 8 July 2013 (2 pages) |
18 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
18 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
18 July 2013 | Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 8 July 2013 (2 pages) |
17 July 2013 | Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 17 July 2013 (1 page) |
17 July 2013 | Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 17 July 2013 (1 page) |
30 August 2012 | Director's details changed for Miss Becky Dell on 29 August 2012 (2 pages) |
30 August 2012 | Director's details changed for Miss Becky Dell on 29 August 2012 (2 pages) |
4 July 2012 | Incorporation
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4 July 2012 | Incorporation
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