Chalvington
Hailsham
BN27 3TD
Director Name | Mr Alexander Boyce |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2019(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Hotelier |
Country of Residence | Scotland |
Correspondence Address | One, The Courtyard Church Farm Lane Chalvington Hailsham BN27 3TD |
Director Name | Mr William John Handley |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2013(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 34 Office 264 Buckingham Palace Road London SW1W 0RH |
Director Name | Ms Teresita Echevarria-Plaza |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2014(9 months after company formation) |
Appointment Duration | 4 years (resigned 28 September 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 67 Addison Road Holland Park London W14 8JL |
Registered Address | C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £224 |
Cash | £524 |
Current Liabilities | £300 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Next Accounts Due | 31 December 2020 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 9 December 2018 (5 years, 4 months ago) |
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Next Return Due | 23 December 2019 (overdue) |
4 September 2018 | Delivered on: 6 September 2018 Persons entitled: Opis Asset Holdings Limited Classification: A registered charge Outstanding |
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10 June 2020 | Registered office address changed from 1010 Great West Road Great West Road Brentford TW8 9BA England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 10 June 2020 (2 pages) |
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4 June 2020 | Appointment of a liquidator (3 pages) |
17 March 2020 | Order of court to wind up (3 pages) |
14 March 2020 | Compulsory strike-off action has been suspended (1 page) |
25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
20 June 2019 | Appointment of Mr Alexander Boyce as a director on 19 June 2019 (2 pages) |
5 June 2019 | Appointment of Mr Gerard Walsh as a director on 23 May 2019 (2 pages) |
26 April 2019 | Termination of appointment of Teresita Echevarria-Plaza as a director on 28 September 2018 (1 page) |
4 February 2019 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
2 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
6 September 2018 | Registration of charge 088070570001, created on 4 September 2018 (47 pages) |
24 January 2018 | Registered office address changed from 34 Office 264 Buckingham Palace Road London SW1W 0RH to 1010 Great West Road Great West Road Brentford TW8 9BA on 24 January 2018 (1 page) |
24 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
23 January 2017 | Confirmation statement made on 9 December 2016 with updates (4 pages) |
23 January 2017 | Confirmation statement made on 9 December 2016 with updates (4 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
16 February 2016 | Annual return made up to 9 December 2015 no member list (2 pages) |
16 February 2016 | Annual return made up to 9 December 2015 no member list (2 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 December 2014 | Annual return made up to 9 December 2014 no member list (2 pages) |
22 December 2014 | Annual return made up to 9 December 2014 no member list (2 pages) |
22 December 2014 | Annual return made up to 9 December 2014 no member list (2 pages) |
15 September 2014 | Termination of appointment of William John Handley as a director on 11 September 2014 (1 page) |
15 September 2014 | Termination of appointment of William John Handley as a director on 11 September 2014 (1 page) |
11 September 2014 | Registered office address changed from 1 the Courtyard Poundfield Road Chalvington Hailsham East Sussex BN27 3TD to 34 Office 264 Buckingham Palace Road London SW1W 0RH on 11 September 2014 (1 page) |
11 September 2014 | Appointment of Ms Teresita Echevarria-Plaza as a director on 8 September 2014 (2 pages) |
11 September 2014 | Appointment of Ms Teresita Echevarria-Plaza as a director on 8 September 2014 (2 pages) |
11 September 2014 | Appointment of Ms Teresita Echevarria-Plaza as a director on 8 September 2014 (2 pages) |
11 September 2014 | Registered office address changed from 1 the Courtyard Poundfield Road Chalvington Hailsham East Sussex BN27 3TD to 34 Office 264 Buckingham Palace Road London SW1W 0RH on 11 September 2014 (1 page) |
9 December 2013 | Incorporation
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9 December 2013 | Incorporation
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