Hersham
Surrey
KT12 4AG
Director Name | Mrs Julia Mullineux |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 January 2014(same day as company formation) |
Role | Database Adminstrator |
Country of Residence | United Kingdom |
Correspondence Address | 10 Burwood Road Hersham Surrey KT12 4AG |
Registered Address | C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
6 at £1 | David Mullineux 60.00% Ordinary |
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4 at £1 | Julia Mullineux 40.00% Ordinary |
Year | 2014 |
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Net Worth | £23,040 |
Cash | £39,127 |
Current Liabilities | £28,445 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
10 August 2021 | Final Gazette dissolved following liquidation (1 page) |
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10 May 2021 | Return of final meeting in a members' voluntary winding up (9 pages) |
3 February 2020 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 3 February 2020 (2 pages) |
31 January 2020 | Resolutions
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31 January 2020 | Declaration of solvency (6 pages) |
31 January 2020 | Appointment of a voluntary liquidator (3 pages) |
23 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
13 January 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
29 October 2019 | Previous accounting period shortened from 31 January 2020 to 30 September 2019 (1 page) |
21 March 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
23 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
12 May 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
5 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
23 May 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
23 May 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
23 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
23 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
4 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
4 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
12 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
27 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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24 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
24 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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31 January 2014 | Registered office address changed from 10 Burwood Road Hersham Surrey KT12 4AG United Kingdom on 31 January 2014 (1 page) |
31 January 2014 | Registered office address changed from 10 Burwood Road Hersham Surrey KT12 4AG United Kingdom on 31 January 2014 (1 page) |
21 January 2014 | Incorporation Statement of capital on 2014-01-21
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21 January 2014 | Incorporation Statement of capital on 2014-01-21
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