Surbiton
KT5 9EF
Secretary Name | Mr Mark Wyer |
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Status | Closed |
Appointed | 17 September 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 290 Raeburn Avenue Surbiton KT5 9EF |
Director Name | Mr James Brooke |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2012(same day as company formation) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 290 Raeburn Avenue Surbiton KT5 9EF |
Registered Address | 290 Raeburn Avenue Surbiton KT5 9EF |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Alexandra |
Built Up Area | Greater London |
1 at £1 | James Brooke 50.00% Ordinary |
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1 at £1 | Mark Wyer 50.00% Ordinary |
Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 February 2016 | Application to strike the company off the register (3 pages) |
19 February 2016 | Application to strike the company off the register (3 pages) |
30 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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1 October 2015 | Termination of appointment of James Brooke as a director on 1 October 2015 (1 page) |
1 October 2015 | Termination of appointment of James Brooke as a director on 1 October 2015 (1 page) |
1 October 2015 | Termination of appointment of James Brooke as a director on 1 October 2015 (1 page) |
4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
22 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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26 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
26 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
15 November 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-15
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11 January 2013 | Change of name notice (2 pages) |
11 January 2013 | Company name changed knowlonger LIMITED\certificate issued on 11/01/13
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11 January 2013 | Company name changed knowlonger LIMITED\certificate issued on 11/01/13
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11 January 2013 | Change of name notice (2 pages) |
12 October 2012 | Company name changed stopstopping LIMITED\certificate issued on 12/10/12
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12 October 2012 | Change of name notice (1 page) |
12 October 2012 | Change of name notice (1 page) |
12 October 2012 | Company name changed stopstopping LIMITED\certificate issued on 12/10/12
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17 September 2012 | Incorporation (26 pages) |
17 September 2012 | Incorporation (26 pages) |