Hanwell
London
W7 1ET
Secretary Name | Ms Jacquie Quarandeghini |
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Status | Closed |
Appointed | 31 January 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 80 Cuckoo Avenue Hanwell London W7 1BN |
Director Name | Mr David Anthony Wragg |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Drayton Bridge Road Hanwell London W7 1ET |
Registered Address | 100 Gilders Rd Chessington Surrey KT9 2AN |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Chessington South |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | David Anthony Wragg 50.00% Ordinary |
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1 at £1 | Georgina Geraldine Catherine Wragg 50.00% Ordinary |
Year | 2014 |
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Net Worth | £500 |
Cash | £481 |
Current Liabilities | £24,982 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
3 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
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10 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
6 March 2020 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
5 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
14 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
12 December 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
12 December 2019 | Termination of appointment of David Anthony Wragg as a director on 30 June 2017 (1 page) |
10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
25 September 2018 | Change of details for Mrs Georgina Geraldine Catherine Wragg as a person with significant control on 1 January 2018 (2 pages) |
25 September 2018 | Change of details for Mr David Anthony Wragg as a person with significant control on 1 January 2018 (2 pages) |
25 September 2018 | Statement of capital following an allotment of shares on 1 December 2017
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31 January 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
7 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
7 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
17 January 2017 | Amended total exemption small company accounts made up to 31 December 2015 (5 pages) |
17 January 2017 | Amended total exemption small company accounts made up to 31 December 2015 (5 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) |
1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
6 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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10 January 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
10 January 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
31 January 2013 | Incorporation
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31 January 2013 | Incorporation
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31 January 2013 | Incorporation
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