Dartford
Kent
DA1 2JY
Secretary Name | Peter Spencer Reynolds |
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Nationality | British |
Status | Closed |
Appointed | 18 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Summit House 2a Highfield Road Dartford Kent DA1 2JY |
Director Name | Mrs Hannah Victoria Rand |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 January 2013(3 weeks, 6 days after company formation) |
Appointment Duration | 8 years, 5 months (closed 22 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Summit House 2a Highfield Road Dartford Kent DA1 2JY |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove, North Finchley London N12 0DR |
Registered Address | Summit House 2a Highfield Road Dartford Kent DA1 2JY |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Hannah Victoria Reynolds 50.00% Ordinary B |
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1 at £1 | Peter Spencer Reynolds 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £5,899 |
Cash | £7,377 |
Current Liabilities | £6,980 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
17 February 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
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4 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
7 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
10 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
25 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
10 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
5 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
5 January 2017 | Director's details changed for Miss Hannah Victoria Reynolds on 24 September 2016 (2 pages) |
5 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
5 January 2017 | Director's details changed for Miss Hannah Victoria Reynolds on 24 September 2016 (2 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
15 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
22 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
20 December 2013 | Registered office address changed from Summit House Highfield Road Dartford Kent DA1 2JY United Kingdom on 20 December 2013 (1 page) |
20 December 2013 | Director's details changed for Miss Hannah Victoria Reynolds on 14 January 2013 (2 pages) |
20 December 2013 | Registered office address changed from Summit House Highfield Road Dartford Kent DA1 2JY United Kingdom on 20 December 2013 (1 page) |
20 December 2013 | Director's details changed for Miss Hannah Victoria Reynolds on 14 January 2013 (2 pages) |
20 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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15 January 2013 | Statement of capital following an allotment of shares on 14 January 2013
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15 January 2013 | Appointment of Miss Hannah Victoria Reynolds as a director (2 pages) |
15 January 2013 | Statement of capital following an allotment of shares on 14 January 2013
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15 January 2013 | Appointment of Miss Hannah Victoria Reynolds as a director (2 pages) |
9 January 2013 | Appointment of Peter Spencer Reynolds as a director (3 pages) |
9 January 2013 | Appointment of Peter Spencer Reynolds as a director (3 pages) |
9 January 2013 | Appointment of Peter Spencer Reynolds as a secretary (3 pages) |
9 January 2013 | Appointment of Peter Spencer Reynolds as a secretary (3 pages) |
31 December 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
31 December 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
18 December 2012 | Incorporation
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18 December 2012 | Incorporation
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18 December 2012 | Incorporation
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