Walton On The Hill
Tadworth
Surrey
KT20 7RZ
Director Name | Mr Martin Ella |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ |
Director Name | Sarah Dalton |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ |
Registered Address | 10 Willett Road Thornton Heath Surrey CR7 6AA |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | West Thornton |
Built Up Area | Greater London |
100 at £1 | Sarah Dalton 50.00% Ordinary B |
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50 at £1 | Graham Ella 25.00% Ordinary A |
50 at £1 | Martin Ella 25.00% Ordinary A |
Year | 2014 |
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Net Worth | -£474 |
Cash | £3,326 |
Current Liabilities | £9,015 |
Latest Accounts | 30 April 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2015 | Application to strike the company off the register (3 pages) |
22 September 2015 | Application to strike the company off the register (3 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
11 June 2015 | Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page) |
11 June 2015 | Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page) |
4 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
4 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
16 October 2014 | Termination of appointment of Sarah Dalton as a director on 1 October 2014 (1 page) |
16 October 2014 | Termination of appointment of Sarah Dalton as a director on 1 October 2014 (1 page) |
16 October 2014 | Termination of appointment of Sarah Dalton as a director on 1 October 2014 (1 page) |
20 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
20 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
12 March 2014 | Registered office address changed from Regency House 61a Walton Street Walton-on-the-Hill Tadworth Surrey KT20 7RZ on 12 March 2014 (1 page) |
12 March 2014 | Registered office address changed from Regency House 61a Walton Street Walton-on-the-Hill Tadworth Surrey KT20 7RZ on 12 March 2014 (1 page) |
31 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
1 October 2013 | Registered office address changed from 22 Selsdon Road South Croydon Surrey CR2 6PB England on 1 October 2013 (1 page) |
1 October 2013 | Registered office address changed from 22 Selsdon Road South Croydon Surrey CR2 6PB England on 1 October 2013 (1 page) |
1 October 2013 | Registered office address changed from 22 Selsdon Road South Croydon Surrey CR2 6PB England on 1 October 2013 (1 page) |
28 May 2013 | Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom on 28 May 2013 (1 page) |
28 May 2013 | Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom on 28 May 2013 (1 page) |
30 January 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
30 January 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
29 January 2013 | Incorporation (37 pages) |
29 January 2013 | Incorporation (37 pages) |