Blakeney Road
Beckenham
Kent
BR3 1HG
Secretary Name | Mrs Lisa Bryce |
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Status | Closed |
Appointed | 09 January 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
Director Name | Mr Laurence Douglas Adams |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
50 at £1 | Jason Dominic Bryce 50.00% Ordinary |
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50 at £1 | Lisa Bryce 50.00% Ordinary |
Year | 2014 |
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Net Worth | £11,495 |
Cash | £23,418 |
Current Liabilities | £40,171 |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 July 2017 | Final Gazette dissolved following liquidation (1 page) |
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25 July 2017 | Final Gazette dissolved following liquidation (1 page) |
25 April 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
25 April 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
26 April 2016 | Statement of affairs with form 4.19 (5 pages) |
26 April 2016 | Appointment of a voluntary liquidator (1 page) |
26 April 2016 | Appointment of a voluntary liquidator (1 page) |
26 April 2016 | Resolutions
|
26 April 2016 | Statement of affairs with form 4.19 (5 pages) |
26 April 2016 | Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 26 April 2016 (2 pages) |
26 April 2016 | Resolutions
|
26 April 2016 | Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 26 April 2016 (2 pages) |
2 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
1 March 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
17 February 2016 | Compulsory strike-off action has been suspended (1 page) |
17 February 2016 | Compulsory strike-off action has been suspended (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
22 May 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
16 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
14 January 2014 | Secretary's details changed for Mrs Lisa Bryce on 9 January 2013 (1 page) |
14 January 2014 | Secretary's details changed for Mrs Lisa Bryce on 9 January 2013 (1 page) |
14 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Secretary's details changed for Mrs Lisa Bryce on 9 January 2013 (1 page) |
23 January 2013 | Appointment of Mr Jason Dominic Bryce as a director (2 pages) |
23 January 2013 | Appointment of Mrs Lisa Bryce as a secretary (2 pages) |
23 January 2013 | Appointment of Mr Jason Dominic Bryce as a director (2 pages) |
23 January 2013 | Appointment of Mrs Lisa Bryce as a secretary (2 pages) |
10 January 2013 | Termination of appointment of Laurence Adams as a director (1 page) |
10 January 2013 | Termination of appointment of Laurence Adams as a director (1 page) |
9 January 2013 | Incorporation (44 pages) |
9 January 2013 | Incorporation (44 pages) |