Hanworth Park
Feltham
Middlesex
TW13 7NX
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2017(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Registered Address | 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2020 | Application to strike the company off the register (1 page) |
8 April 2020 | Registered office address changed from 14 Raleigh Way Hanworth Park Feltham Middlesex TW13 7NX United Kingdom to 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ on 8 April 2020 (1 page) |
24 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
29 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
2 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
21 February 2019 | Confirmation statement made on 25 January 2019 with updates (3 pages) |
20 March 2018 | Appointment of Mr Karl Michael Jansson as a director on 25 January 2018 (2 pages) |
25 January 2018 | Confirmation statement made on 25 January 2018 with updates (4 pages) |
25 January 2018 | Termination of appointment of Michael Duke as a director on 25 January 2018 (1 page) |
25 January 2018 | Cessation of Woodberry Secretarial Limited as a person with significant control on 25 January 2018 (1 page) |
25 January 2018 | Notification of Karl Michael Jansson as a person with significant control on 25 January 2018 (2 pages) |
25 January 2018 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 14 Raleigh Way Hanworth Park Feltham Middlesex TW13 7NX on 25 January 2018 (1 page) |
2 June 2017 | Incorporation Statement of capital on 2017-06-02
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2 June 2017 | Incorporation Statement of capital on 2017-06-02
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