Leatherhead
Surrey
KT22 7QE
Director Name | Mr Anthony John Brant |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 322 Kingston Road Leatherhead Surrey KT22 7QE |
Secretary Name | Mr Ben Burke |
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Status | Resigned |
Appointed | 28 August 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 322 Kingston Road Leatherhead Surrey KT22 7QE |
Registered Address | 322 Kingston Road Leatherhead Surrey KT22 7QE |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
60 at £1 | David Burke 60.00% Ordinary |
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20 at £1 | Anthony John Brant 20.00% Ordinary |
20 at £1 | Ben Burke 20.00% Ordinary |
Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2017 | Application to strike the company off the register (3 pages) |
22 May 2017 | Application to strike the company off the register (3 pages) |
3 April 2017 | Termination of appointment of Anthony John Brant as a director on 2 April 2017 (1 page) |
3 April 2017 | Termination of appointment of Anthony John Brant as a director on 2 April 2017 (1 page) |
3 April 2017 | Termination of appointment of Ben Burke as a secretary on 2 April 2017 (1 page) |
3 April 2017 | Termination of appointment of Ben Burke as a secretary on 2 April 2017 (1 page) |
8 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
13 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
13 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
19 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-19
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19 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-19
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28 August 2014 | Incorporation Statement of capital on 2014-08-28
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28 August 2014 | Incorporation Statement of capital on 2014-08-28
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