Egham
Surrey
TW20 9LF
Director Name | Mr Hubert Werner Erich Knapp |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 July 2016(2 years, 5 months after company formation) |
Appointment Duration | 9 months (resigned 01 April 2017) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Registered Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
500 at £1 | Neville Molyneux 100.00% Ordinary |
---|
Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 January |
8 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
---|---|
7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
2 April 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
12 February 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
17 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
12 April 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
29 January 2018 | Cessation of Hubert Werner Erich Knapp as a person with significant control on 5 July 2016 (1 page) |
29 January 2018 | Notification of Neville David Molyneux as a person with significant control on 6 April 2016 (2 pages) |
29 January 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
19 January 2018 | Director's details changed for Mr Neville David Molyneux on 19 January 2018 (2 pages) |
10 January 2018 | Registered office address changed from PO Box 4385 08846001: Companies House Default Address Cardiff CF14 8LH to Centrum House 36 Station Road Egham Surrey TW20 9LF on 10 January 2018 (2 pages) |
13 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
13 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
14 September 2017 | Registered office address changed to PO Box 4385, 08846001: Companies House Default Address, Cardiff, CF14 8LH on 14 September 2017 (1 page) |
14 September 2017 | Registered office address changed to PO Box 4385, 08846001: Companies House Default Address, Cardiff, CF14 8LH on 14 September 2017 (1 page) |
12 April 2017 | Termination of appointment of Hubert Werner Erich Knapp as a director on 1 April 2017 (1 page) |
12 April 2017 | Termination of appointment of Hubert Werner Erich Knapp as a director on 1 April 2017 (1 page) |
13 February 2017 | Resolutions
|
13 February 2017 | Resolutions
|
26 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
26 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
26 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
26 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
17 November 2016 | Registered office address changed from Knyvett House the Causeway Staines-upon-Thames TW18 3BA United Kingdom to Kemp House 160 City Road London EC1V 2NX on 17 November 2016 (1 page) |
17 November 2016 | Registered office address changed from Knyvett House the Causeway Staines-upon-Thames TW18 3BA United Kingdom to Kemp House 160 City Road London EC1V 2NX on 17 November 2016 (1 page) |
13 July 2016 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Knyvett House the Causeway Staines-upon-Thames TW18 3BA on 13 July 2016 (1 page) |
13 July 2016 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Knyvett House the Causeway Staines-upon-Thames TW18 3BA on 13 July 2016 (1 page) |
6 July 2016 | Appointment of Mr Hubert Werner Erich Knapp as a director on 5 July 2016 (2 pages) |
6 July 2016 | Appointment of Mr Hubert Werner Erich Knapp as a director on 5 July 2016 (2 pages) |
12 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
12 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
14 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
14 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
18 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
18 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
15 January 2014 | Incorporation Statement of capital on 2014-01-15
|
15 January 2014 | Incorporation Statement of capital on 2014-01-15
|