Long Ditton
Surbiton
KT6 5QD
Secretary Name | Michelle Allen |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 December 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | Thames Ditton Marina Porsmouth Road Long Ditton Surbiton KT6 5QD |
Director Name | Brighton Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 December 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 December 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Lingwood House The Green Stanford-Le-Hope Essex SS17 0EX |
---|---|
Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Stanford-le-Hope West |
Built Up Area | Stanford-le-Hope |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | John Robert Scarth 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £277 |
Cash | £14,586 |
Current Liabilities | £21,498 |
Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
8 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2021 | Application to strike the company off the register (3 pages) |
20 July 2020 | Total exemption full accounts made up to 31 December 2019 (3 pages) |
18 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
19 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
4 September 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
19 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
31 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
7 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
2 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
2 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
14 March 2014 | Registered office address changed from Lingwood House the Green Stanford-Le-Hope Essex SS17 0EX on 14 March 2014 (2 pages) |
14 March 2014 | Registered office address changed from Lingwood House the Green Stanford-Le-Hope Essex SS17 0EX on 14 March 2014 (2 pages) |
4 March 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
4 March 2014 | Registered office address changed from Thames Ditton Marina Portsmouth Road Surbiton Surrey KT6 5QD on 4 March 2014 (1 page) |
4 March 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
4 March 2014 | Registered office address changed from Thames Ditton Marina Portsmouth Road Surbiton Surrey KT6 5QD on 4 March 2014 (1 page) |
4 March 2014 | Registered office address changed from Thames Ditton Marina Portsmouth Road Surbiton Surrey KT6 5QD on 4 March 2014 (1 page) |
30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 February 2013 | Director's details changed for John Robert Scarth on 1 December 2012 (2 pages) |
27 February 2013 | Director's details changed for John Robert Scarth on 1 December 2012 (2 pages) |
27 February 2013 | Director's details changed for John Robert Scarth on 1 December 2012 (2 pages) |
26 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
26 February 2013 | Secretary's details changed for Michelle Allen on 1 December 2012 (2 pages) |
26 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
26 February 2013 | Secretary's details changed for Michelle Allen on 1 December 2012 (2 pages) |
26 February 2013 | Secretary's details changed for Michelle Allen on 1 December 2012 (2 pages) |
19 February 2013 | Registered office address changed from 83 Summer Road Thames Ditton Surrey KT7 0QW on 19 February 2013 (2 pages) |
19 February 2013 | Registered office address changed from 83 Summer Road Thames Ditton Surrey KT7 0QW on 19 February 2013 (2 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
18 April 2012 | Registered office address changed from Lingwood House the Green Stanford Le Hope Essex SS17 0EX on 18 April 2012 (2 pages) |
18 April 2012 | Registered office address changed from Lingwood House the Green Stanford Le Hope Essex SS17 0EX on 18 April 2012 (2 pages) |
6 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
6 January 2012 | Director's details changed for John Robert Scarth on 15 December 2011 (2 pages) |
6 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
6 January 2012 | Director's details changed for John Robert Scarth on 15 December 2011 (2 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
17 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
9 March 2010 | Director's details changed for John Robert Scarth on 9 March 2010 (2 pages) |
9 March 2010 | Director's details changed for John Robert Scarth on 9 March 2010 (2 pages) |
9 March 2010 | Director's details changed for John Robert Scarth on 9 March 2010 (2 pages) |
9 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
9 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
4 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
4 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
3 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
3 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
17 June 2007 | Registered office changed on 17/06/07 from: 43A bridge road grays essex RM17 6BU (1 page) |
17 June 2007 | Registered office changed on 17/06/07 from: 43A bridge road grays essex RM17 6BU (1 page) |
24 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
24 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
13 February 2006 | New secretary appointed (2 pages) |
13 February 2006 | New director appointed (2 pages) |
13 February 2006 | New secretary appointed (2 pages) |
13 February 2006 | New director appointed (2 pages) |
15 December 2005 | Incorporation (9 pages) |
15 December 2005 | Secretary resigned (1 page) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | Secretary resigned (1 page) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | Incorporation (9 pages) |