Coulsdon
Surrey
CR5 2NG
Secretary Name | Geoffrey William Savage |
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Nationality | British |
Status | Closed |
Appointed | 11 March 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 103-105 Brighton Road Coulsdon Surrey CR5 2NG |
Director Name | Mr Geoffrey William Savage |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 September 2015(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 03 July 2018) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Hillcrest Royal Avenue Worcester Park Surrey KT4 7JU |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon West |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Rosemary Diane Savage 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,505 |
Cash | £12,723 |
Current Liabilities | £3,218 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2018 | Application to strike the company off the register (3 pages) |
19 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
24 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
10 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
15 September 2015 | Appointment of Mr Geoffrey William Savage as a director on 15 September 2015 (2 pages) |
15 September 2015 | Appointment of Mr Geoffrey William Savage as a director on 15 September 2015 (2 pages) |
12 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
12 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
25 March 2013 | Appointment of Rosemary Diane Savage as a director (3 pages) |
25 March 2013 | Appointment of Geoffrey William Savage as a secretary (3 pages) |
25 March 2013 | Appointment of Rosemary Diane Savage as a director (3 pages) |
25 March 2013 | Appointment of Geoffrey William Savage as a secretary (3 pages) |
14 March 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
14 March 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
11 March 2013 | Incorporation (37 pages) |
11 March 2013 | Incorporation (37 pages) |