Battersea
London
SW11 6HU
Secretary Name | Mr Paul Jonathan Mitchell |
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Nationality | British |
Status | Closed |
Appointed | 10 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Broomwood Road Battersea London SW11 6HU |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2007(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2007(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Website | flintsharp.com |
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Telephone | 07 973629459 |
Telephone region | Mobile |
Registered Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey South West |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Penelope Sarah Mitchell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £635 |
Cash | £3,241 |
Current Liabilities | £3,907 |
Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
21 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2021 | Application to strike the company off the register (4 pages) |
9 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
19 February 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
25 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
26 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
15 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
27 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
22 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
13 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
17 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
10 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
10 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
18 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
26 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
21 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
16 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
7 December 2011 | Registered office address changed from Tudor House, High Road Thornwood Epping Essex CM16 6LT on 7 December 2011 (2 pages) |
7 December 2011 | Registered office address changed from Tudor House, High Road Thornwood Epping Essex CM16 6LT on 7 December 2011 (2 pages) |
7 December 2011 | Registered office address changed from Tudor House, High Road Thornwood Epping Essex CM16 6LT on 7 December 2011 (2 pages) |
17 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
10 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
8 May 2010 | Director's details changed for Mrs Penelope Sarah Mitchell on 1 May 2010 (2 pages) |
8 May 2010 | Director's details changed for Mrs Penelope Sarah Mitchell on 1 May 2010 (2 pages) |
8 May 2010 | Director's details changed for Mrs Penelope Sarah Mitchell on 1 May 2010 (2 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
12 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
12 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
5 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
5 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
12 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
12 May 2008 | Secretary's change of particulars / paul mitchell / 20/03/2008 (2 pages) |
12 May 2008 | Director's change of particulars / penelope mitchell / 20/03/2008 (2 pages) |
12 May 2008 | Director's change of particulars / penelope mitchell / 20/03/2008 (2 pages) |
12 May 2008 | Secretary's change of particulars / paul mitchell / 20/03/2008 (2 pages) |
12 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
8 April 2008 | Director's change of particulars / penelope mitchell / 20/03/2008 (1 page) |
8 April 2008 | Director's change of particulars / penelope mitchell / 20/03/2008 (1 page) |
30 May 2007 | New director appointed (2 pages) |
30 May 2007 | New director appointed (2 pages) |
30 May 2007 | New secretary appointed (2 pages) |
30 May 2007 | New secretary appointed (2 pages) |
10 May 2007 | Incorporation (13 pages) |
10 May 2007 | Incorporation (13 pages) |
10 May 2007 | Secretary resigned (1 page) |
10 May 2007 | Secretary resigned (1 page) |
10 May 2007 | Registered office changed on 10/05/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
10 May 2007 | Director resigned (1 page) |
10 May 2007 | Director resigned (1 page) |
10 May 2007 | Registered office changed on 10/05/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |