Addlestone
Surrey
KT15 2AL
Secretary Name | Yingmin Lu |
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Nationality | British |
Status | Closed |
Appointed | 17 February 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 13-17 Station Road Addlestone Surrey KT15 2AL |
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 2010(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Telephone | 01702 342442 |
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Telephone region | Southend-on-Sea |
Registered Address | 114 Hamlet Court Road Westcliff-On-Sea Essex SS0 7LP |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Yingmin Lu 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£125,480 |
Cash | £1 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2017 | Application to strike the company off the register (3 pages) |
13 May 2017 | Application to strike the company off the register (3 pages) |
20 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
29 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
9 April 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
6 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders (4 pages) |
6 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders (4 pages) |
4 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
4 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
31 January 2014 | Previous accounting period shortened from 28 February 2014 to 30 September 2013 (1 page) |
31 January 2014 | Previous accounting period shortened from 28 February 2014 to 30 September 2013 (1 page) |
20 September 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
20 September 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
28 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
19 July 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
19 July 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
12 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
22 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
22 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
8 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
13 May 2010 | Appointment of Yingmin Lu as a secretary (3 pages) |
13 May 2010 | Appointment of Yingmin Lu as a director (3 pages) |
13 May 2010 | Appointment of Yingmin Lu as a director (3 pages) |
13 May 2010 | Appointment of Yingmin Lu as a secretary (3 pages) |
23 February 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
23 February 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
23 February 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
23 February 2010 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 23 February 2010 (2 pages) |
23 February 2010 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 23 February 2010 (2 pages) |
23 February 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
17 February 2010 | Incorporation (48 pages) |
17 February 2010 | Incorporation (48 pages) |