Beckenham
BR3 6SA
Director Name | Mrs Kate Charlotte Temple-Brown |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2016(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Suite 10, Wilsons Corner, F9 Consulting 1-5 Ingrav Brentwood CM15 8AP |
Director Name | Ms Lisa Caroline Byers |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2017(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 September 2021) |
Role | It Sales Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Bucknall Way Beckenham Kent BR3 3XN |
Registered Address | 14 Malmains Way Beckenham BR3 6SA |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Shortlands |
Built Up Area | Greater London |
Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
13 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 September 2021 | Termination of appointment of Lisa Caroline Byers as a director on 1 September 2021 (1 page) |
12 January 2021 | Compulsory strike-off action has been suspended (1 page) |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
5 October 2019 | Compulsory strike-off action has been suspended (1 page) |
10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2018 | Registered office address changed from 46 Camden Road London NW1 9DR England to 14 Malmains Way Beckenham BR3 6SA on 9 October 2018 (1 page) |
9 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
4 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
22 March 2018 | Director's details changed for Ms Lisa Buyers on 22 March 2018 (2 pages) |
22 March 2018 | Registered office address changed from 22a St James Square 22a St. James's Square Stjames London SW1Y 4JH England to 46 Camden Road London NW1 9DR on 22 March 2018 (1 page) |
7 August 2017 | Appointment of Ms Lisa Buyers as a director on 30 July 2017 (2 pages) |
7 August 2017 | Appointment of Ms Lisa Buyers as a director on 30 July 2017 (2 pages) |
17 May 2017 | Registered office address changed from First Floor 81-85 High Street Brentwood Essex CM14 4RR England to 22a St James Square 22a St. James's Square Stjames London SW1Y 4JH on 17 May 2017 (1 page) |
17 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
17 May 2017 | Registered office address changed from First Floor 81-85 High Street Brentwood Essex CM14 4RR England to 22a St James Square 22a St. James's Square Stjames London SW1Y 4JH on 17 May 2017 (1 page) |
19 October 2016 | Registered office address changed from Suite 10, Wilsons Corner 1-5 Ingrave Road Brentwood CM15 8AP United Kingdom to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 19 October 2016 (1 page) |
19 October 2016 | Registered office address changed from Suite 10, Wilsons Corner 1-5 Ingrave Road Brentwood CM15 8AP United Kingdom to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 19 October 2016 (1 page) |
18 May 2016 | Appointment of Mr Brian Stjohn Estcourt Temple-Brown as a director on 18 May 2016 (2 pages) |
18 May 2016 | Appointment of Mr Brian Stjohn Estcourt Temple-Brown as a director on 18 May 2016 (2 pages) |
18 May 2016 | Termination of appointment of Kate Charlotte Temple-Brown as a director on 18 May 2016 (1 page) |
18 May 2016 | Termination of appointment of Kate Charlotte Temple-Brown as a director on 18 May 2016 (1 page) |
29 April 2016 | Incorporation Statement of capital on 2016-04-29
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29 April 2016 | Incorporation Statement of capital on 2016-04-29
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