Kingston Upon Thames
Surrey
KT1 2TU
Director Name | Mr Darren Symes |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Firs Avenue London N11 3NE |
Director Name | Rabia Akbar |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2019(3 weeks after company formation) |
Appointment Duration | 3 months (resigned 31 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Friarscroft, Pine Walk Chilworth Southampton SO16 7HN |
Registered Address | 1 Wheatfield Way Kingston Upon Thames Surrey KT1 2TU |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
21 March 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2022 | Micro company accounts made up to 30 April 2021 (8 pages) |
21 September 2021 | Confirmation statement made on 21 September 2021 with updates (4 pages) |
20 September 2021 | Registered office address changed from C/O St Charles Homes Ltd the Bower, 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF England to 1 Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 20 September 2021 (1 page) |
4 May 2021 | Confirmation statement made on 9 April 2021 with updates (4 pages) |
26 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
4 May 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
12 September 2019 | Resolutions
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31 July 2019 | Appointment of Mr Alexander Fraser Brotherton as a director on 31 July 2019 (2 pages) |
31 July 2019 | Termination of appointment of Rabia Akbar as a director on 31 July 2019 (1 page) |
31 July 2019 | Notification of Alexander Fraser Brotherton as a person with significant control on 31 July 2019 (2 pages) |
31 July 2019 | Registered office address changed from 158 Portswood Road Southampton SO17 2NJ England to C/O St Charles Homes Ltd the Bower, 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 31 July 2019 (1 page) |
9 June 2019 | Director's details changed for Rabia Akbar on 1 May 2019 (2 pages) |
6 June 2019 | Termination of appointment of Darren Symes as a director on 1 May 2019 (1 page) |
6 June 2019 | Cessation of Darren Symes as a person with significant control on 1 May 2019 (1 page) |
6 June 2019 | Appointment of Rabia Akbar as a director on 1 May 2019 (2 pages) |
1 May 2019 | Registered office address changed from 35 Firs Avenue London N11 3NE England to 158 Portswood Road Southampton SO17 2NJ on 1 May 2019 (1 page) |
10 April 2019 | Incorporation Statement of capital on 2019-04-10
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