Egham
TW20 8QJ
Director Name | Mrs Gillian Mary Morgan |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2018(12 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Dell Hurst Lane Egham TW20 8QJ |
Director Name | Mr Kenneth Frank Morgan |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2018(12 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Dell Hurst Lane Egham TW20 8QJ |
Director Name | Ms Lisa Owens |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Dell Hurst Lane Egham TW20 8QJ |
Registered Address | The Dell Hurst Lane Egham TW20 8QJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Virginia Water |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 2 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 16 October 2024 (6 months, 2 weeks from now) |
13 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
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22 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
2 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
6 December 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
7 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
18 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
5 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
24 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
25 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
24 October 2018 | Amended micro company accounts made up to 30 June 2018 (4 pages) |
17 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
5 July 2018 | Notification of Gillian Morgan as a person with significant control on 26 June 2018 (2 pages) |
5 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
5 July 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
5 July 2018 | Notification of Kenneth Morgan as a person with significant control on 26 May 2018 (2 pages) |
4 July 2018 | Appointment of Mrs Gillian Mary Morgan as a director on 26 June 2018 (2 pages) |
4 July 2018 | Termination of appointment of Lisa Owens as a director on 26 June 2018 (1 page) |
4 July 2018 | Appointment of Mr Kenneth Frank Morgan as a director on 26 June 2018 (2 pages) |
4 July 2018 | Cessation of Lisa Owens as a person with significant control on 10 June 2018 (1 page) |
20 December 2017 | Resolutions
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20 December 2017 | Resolutions
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28 November 2017 | Change of name notice (2 pages) |
28 November 2017 | Change of name notice (2 pages) |
30 June 2017 | Incorporation Statement of capital on 2017-06-30
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30 June 2017 | Incorporation Statement of capital on 2017-06-30
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