Hampton Wick
Kingston Upon Thames
KT1 4AS
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Derek Neale Edwards |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2012(3 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 December 2014) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 3 Churchfields West Molesey KT8 1PU |
Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2018 | Application to strike the company off the register (3 pages) |
6 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
6 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
13 September 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
13 September 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
16 March 2017 | Micro company accounts made up to 31 March 2016 (3 pages) |
16 March 2017 | Micro company accounts made up to 31 March 2016 (3 pages) |
16 December 2016 | Previous accounting period shortened from 1 April 2016 to 31 March 2016 (1 page) |
16 December 2016 | Previous accounting period shortened from 1 April 2016 to 31 March 2016 (1 page) |
17 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
17 August 2016 | Registered office address changed from 3 Churchfields West Molesey Surrey KT8 1PU England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 17 August 2016 (1 page) |
17 August 2016 | Registered office address changed from 3 Churchfields West Molesey Surrey KT8 1PU England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 17 August 2016 (1 page) |
12 May 2016 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 3 Churchfields West Molesey Surrey KT8 1PU on 12 May 2016 (1 page) |
12 May 2016 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 3 Churchfields West Molesey Surrey KT8 1PU on 12 May 2016 (1 page) |
14 April 2016 | Total exemption small company accounts made up to 1 April 2015 (4 pages) |
14 April 2016 | Total exemption small company accounts made up to 1 April 2015 (4 pages) |
4 March 2016 | Director's details changed for Rosalita Devapryaratha Edwards on 4 March 2016 (2 pages) |
4 March 2016 | Director's details changed for Rosalita Devapryaratha Edwards on 4 March 2016 (2 pages) |
27 December 2015 | Previous accounting period extended from 31 March 2015 to 1 April 2015 (1 page) |
27 December 2015 | Previous accounting period extended from 31 March 2015 to 1 April 2015 (1 page) |
1 September 2015 | Director's details changed for Rosalita Devapryaratha Edwards on 1 April 2013 (2 pages) |
1 September 2015 | Director's details changed for Rosalita Devapryaratha Edwards on 1 April 2013 (2 pages) |
24 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
24 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
30 April 2015 | Registered office address changed from 3 Churchfields West Molesey KT8 1PU to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 30 April 2015 (1 page) |
30 April 2015 | Registered office address changed from 3 Churchfields West Molesey KT8 1PU to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 30 April 2015 (1 page) |
9 February 2015 | Termination of appointment of Derek Neale Edwards as a director on 29 December 2014 (2 pages) |
9 February 2015 | Termination of appointment of Derek Neale Edwards as a director on 29 December 2014 (2 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
2 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
30 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
29 August 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
29 August 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
27 August 2013 | Previous accounting period shortened from 31 August 2013 to 31 March 2013 (3 pages) |
27 August 2013 | Previous accounting period shortened from 31 August 2013 to 31 March 2013 (3 pages) |
3 October 2012 | Director's details changed for Derek Neale Edwards on 3 October 2012 (2 pages) |
3 October 2012 | Director's details changed for Derek Neale Edwards on 3 October 2012 (2 pages) |
3 October 2012 | Director's details changed for Derek Neale Edwards on 3 October 2012 (2 pages) |
17 September 2012 | Appointment of Derek Neale Edwards as a director (3 pages) |
17 September 2012 | Appointment of Derek Neale Edwards as a director (3 pages) |
30 August 2012 | Appointment of Rosalita Devapryaratha Edwards as a director (2 pages) |
30 August 2012 | Appointment of Rosalita Devapryaratha Edwards as a director (2 pages) |
15 August 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
15 August 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
13 August 2012 | Incorporation (36 pages) |
13 August 2012 | Incorporation (36 pages) |