Surbiton
KT5 9AP
Director Name | Mr Daniel James Turner |
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Date of Birth | June 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2016(same day as company formation) |
Role | Retail |
Country of Residence | United Kingdom |
Correspondence Address | 64 64 Churchill Avenue Hastings TN35 4LB |
Director Name | Mr Jamie Michael Simpson |
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Date of Birth | October 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2016(same day as company formation) |
Role | Customer Service |
Country of Residence | England |
Correspondence Address | 26 Icklesham Drive St Leonards On Sea TN38 9TZ |
Director Name | Mr Daniel Martin |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2018(2 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 December 2020) |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | 14 Sandown Road Hastings TN35 5AY |
Registered Address | 50 Raeburn Avenue Surbiton KT5 9DP |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Alexandra |
Built Up Area | Greater London |
Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
7 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2021 | Application to strike the company off the register (1 page) |
29 April 2021 | Previous accounting period extended from 31 July 2020 to 30 November 2020 (1 page) |
18 February 2021 | Termination of appointment of Jamie Michael Simpson as a director on 18 February 2021 (1 page) |
9 February 2021 | Appointment of Mr Jamie Michael Simpson as a director on 12 July 2016 (2 pages) |
16 December 2020 | Registered office address changed from 50 Raeburn Avenue Beaconsfield Road Surbiton KT5 9AP England to 50 Raeburn Avenue Surbiton KT5 9DP on 16 December 2020 (1 page) |
14 December 2020 | Termination of appointment of Daniel Martin as a director on 14 December 2020 (1 page) |
14 December 2020 | Appointment of Mr Aaron Magid Daniel Mafi as a director on 14 December 2020 (2 pages) |
14 December 2020 | Cessation of Jamie Michael Simpson as a person with significant control on 14 December 2020 (1 page) |
14 December 2020 | Termination of appointment of Jamie Michael Simpson as a director on 14 December 2020 (1 page) |
14 December 2020 | Registered office address changed from 26 Icklesham Drive St Leonards on Sea TN38 9TZ England to 50 Raeburn Avenue Beaconsfield Road Surbiton KT5 9AP on 14 December 2020 (1 page) |
14 December 2020 | Notification of Aaron Magid Daniel Mafi as a person with significant control on 14 December 2020 (2 pages) |
3 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
2 December 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
19 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
16 July 2018 | Appointment of Mr Daniel Martin as a director on 15 July 2018 (2 pages) |
16 July 2018 | Confirmation statement made on 11 July 2018 with updates (4 pages) |
8 July 2018 | Cessation of Daniel James Turner as a person with significant control on 5 June 2018 (1 page) |
8 July 2018 | Termination of appointment of Daniel James Turner as a director on 5 June 2018 (1 page) |
11 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
23 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
23 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
12 July 2016 | Incorporation Statement of capital on 2016-07-12
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12 July 2016 | Incorporation Statement of capital on 2016-07-12
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