Salisbury House Finsbury Circus
London
EC2M 5QQ
Secretary Name | Mrs Fiona Mavis Stephen |
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Status | Closed |
Appointed | 20 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 5th Floor (744-750) Salisbury House Finsbury Circus London EC2M 5QQ |
Registered Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
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Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
51 at £1 | Andrew William Stephen 51.00% Ordinary |
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49 at £1 | Fiona Mavis Stephen 49.00% Ordinary |
Year | 2014 |
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Net Worth | £10,166 |
Cash | £12,020 |
Current Liabilities | £17,694 |
Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
10 July 2017 | Final Gazette dissolved following liquidation (1 page) |
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10 April 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
10 April 2017 | Liquidators' statement of receipts and payments to 8 March 2017 (9 pages) |
17 March 2016 | Registered office address changed from 5th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 17 March 2016 (2 pages) |
16 March 2016 | Declaration of solvency (3 pages) |
16 March 2016 | Appointment of a voluntary liquidator (1 page) |
16 March 2016 | Resolutions
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26 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
7 October 2015 | Previous accounting period extended from 30 June 2015 to 31 July 2015 (1 page) |
22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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20 June 2013 | Incorporation
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20 June 2013 | Incorporation
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