Bexley
DA5 3JR
Director Name | Mrs Karen Jones |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2014(1 month, 4 weeks after company formation) |
Appointment Duration | 7 years, 11 months (closed 17 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
Secretary Name | Pomfrey Accountants Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 February 2014(same day as company formation) |
Correspondence Address | Unit 42 The Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU |
Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Robert Jones 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £72,478 |
Cash | £65,715 |
Current Liabilities | £26,424 |
Latest Accounts | 3 February 2020 (4 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 03 February |
17 March 2022 | Final Gazette dissolved following liquidation (1 page) |
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17 December 2021 | Return of final meeting in a members' voluntary winding up (19 pages) |
10 May 2021 | Liquidators' statement of receipts and payments to 8 March 2021 (20 pages) |
21 September 2020 | Termination of appointment of Pomfrey Accountants Ltd as a secretary on 21 September 2020 (1 page) |
19 March 2020 | Registered office address changed from Unit 42 the Coach House St Marys Business Centre 66-70 Bourne Road, Bexley DA5 1LU to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 19 March 2020 (2 pages) |
18 March 2020 | Appointment of a voluntary liquidator (3 pages) |
18 March 2020 | Resolutions
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18 March 2020 | Declaration of solvency (5 pages) |
5 March 2020 | Previous accounting period shortened from 28 February 2020 to 3 February 2020 (1 page) |
5 March 2020 | Total exemption full accounts made up to 3 February 2020 (7 pages) |
7 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
11 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
16 April 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
8 February 2018 | Appointment of Mrs Karen Jones as a director on 6 April 2014 (2 pages) |
8 February 2018 | Confirmation statement made on 6 February 2018 with updates (5 pages) |
18 August 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
18 August 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
15 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
15 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
13 October 2016 | Total exemption small company accounts made up to 29 February 2016 (10 pages) |
13 October 2016 | Total exemption small company accounts made up to 29 February 2016 (10 pages) |
25 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Register(s) moved to registered inspection location 450 Hurst Road Bexley Kent DA5 3JR (1 page) |
25 February 2016 | Secretary's details changed for Pomfrey Computers Ltd on 30 July 2015 (1 page) |
25 February 2016 | Secretary's details changed for Pomfrey Computers Ltd on 30 July 2015 (1 page) |
25 February 2016 | Register inspection address has been changed to 450 Hurst Road Bexley Kent DA5 3JR (1 page) |
25 February 2016 | Register inspection address has been changed to 450 Hurst Road Bexley Kent DA5 3JR (1 page) |
25 February 2016 | Register(s) moved to registered inspection location 450 Hurst Road Bexley Kent DA5 3JR (1 page) |
11 June 2015 | Total exemption small company accounts made up to 28 February 2015 (10 pages) |
11 June 2015 | Total exemption small company accounts made up to 28 February 2015 (10 pages) |
17 February 2015 | Statement of capital following an allotment of shares on 6 April 2014
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17 February 2015 | Statement of capital following an allotment of shares on 6 April 2014
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17 February 2015 | Statement of capital following an allotment of shares on 6 April 2014
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10 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2014 | Appointment of Pomfrey Computers Ltd as a secretary (2 pages) |
10 February 2014 | Appointment of Pomfrey Computers Ltd as a secretary (2 pages) |
6 February 2014 | Incorporation Statement of capital on 2014-02-06
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6 February 2014 | Incorporation Statement of capital on 2014-02-06
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