Carshalton
SM5 1PD
Secretary Name | Dolphin Accounting Ltd (Corporation) |
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Status | Closed |
Appointed | 06 October 2017(3 years, 6 months after company formation) |
Appointment Duration | 2 months, 4 weeks (closed 02 January 2018) |
Correspondence Address | 128 Northfield Avenue London W13 9RT |
Secretary Name | Mr Andrzej Niemyjski |
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Status | Resigned |
Appointed | 16 March 2017(3 years after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 06 October 2017) |
Role | Company Director |
Correspondence Address | 128 Northfield Avenue London W13 9RT |
Secretary Name | Dolphin Accounting Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 March 2014(6 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 December 2015) |
Correspondence Address | 128 Northfield Avenue Ealing London W13 9RT |
Registered Address | Flat 2 25 Foxglove Way Wallington SM6 7JR |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wandle Valley |
Built Up Area | Greater London |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2017 | Application to strike the company off the register (3 pages) |
9 October 2017 | Application to strike the company off the register (3 pages) |
6 October 2017 | Termination of appointment of Andrzej Niemyjski as a secretary on 6 October 2017 (1 page) |
6 October 2017 | Appointment of Dolphin Accounting Ltd as a secretary on 6 October 2017 (2 pages) |
6 October 2017 | Appointment of Dolphin Accounting Ltd as a secretary on 6 October 2017 (2 pages) |
6 October 2017 | Termination of appointment of Andrzej Niemyjski as a secretary on 6 October 2017 (1 page) |
23 March 2017 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
23 March 2017 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
22 March 2017 | Appointment of Mr Andrzej Niemyjski as a secretary on 16 March 2017 (2 pages) |
22 March 2017 | Appointment of Mr Andrzej Niemyjski as a secretary on 16 March 2017 (2 pages) |
20 March 2017 | Confirmation statement made on 13 March 2017 with updates (4 pages) |
20 March 2017 | Confirmation statement made on 13 March 2017 with updates (4 pages) |
6 January 2017 | Registered office address changed from 185 Buckhurst Avenue Carshalton SM5 1PD to Flat 2 25 Foxglove Way Wallington SM6 7JR on 6 January 2017 (2 pages) |
6 January 2017 | Registered office address changed from 185 Buckhurst Avenue Carshalton SM5 1PD to Flat 2 25 Foxglove Way Wallington SM6 7JR on 6 January 2017 (2 pages) |
16 September 2016 | Annual return made up to 13 March 2016 Statement of capital on 2016-09-16
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16 September 2016 | Administrative restoration application (4 pages) |
16 September 2016 | Administrative restoration application (4 pages) |
16 September 2016 | Annual return made up to 13 March 2016 Statement of capital on 2016-09-16
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16 September 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2015 | Termination of appointment of Dolphin Accounting Ltd as a secretary on 23 December 2015 (1 page) |
23 December 2015 | Termination of appointment of Dolphin Accounting Ltd as a secretary on 23 December 2015 (1 page) |
11 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
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11 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
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27 March 2014 | Appointment of Dolphin Accounting Ltd as a secretary (3 pages) |
27 March 2014 | Appointment of Dolphin Accounting Ltd as a secretary (3 pages) |
13 March 2014 | Incorporation Statement of capital on 2014-03-13
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13 March 2014 | Incorporation Statement of capital on 2014-03-13
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