Woodview Close
Ashtead
Surrey
KT21 1HA
Secretary Name | Secretariat Services Limited (Corporation) |
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Status | Closed |
Appointed | 12 April 2000(same day as company formation) |
Correspondence Address | Meridian House The Crescent York North Yorkshire YO24 1AW |
Director Name | Mr Geoffrey Keith Howard Mason |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2000(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG |
Director Name | Mr Paris Moayedi |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old House Bridge Green Duddenhoe End Saffron Walden Essex CB11 4XA |
Director Name | Margaret Louise Mellor |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2003(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 2005) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 51 Forest Side Chingford London E4 6BA |
Registered Address | Meridian House The Crescent York North Yorkshire YO24 1AW |
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Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Micklegate |
Built Up Area | York |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2010 | Application to strike the company off the register (3 pages) |
17 November 2010 | Application to strike the company off the register (3 pages) |
27 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
27 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
15 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
15 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
22 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
14 April 2008 | Return made up to 12/04/08; full list of members (3 pages) |
14 April 2008 | Return made up to 12/04/08; full list of members (3 pages) |
9 January 2008 | Director's particulars changed (1 page) |
9 January 2008 | Director's particulars changed (1 page) |
7 August 2007 | Accounts made up to 31 March 2007 (3 pages) |
7 August 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | New director appointed (2 pages) |
14 June 2007 | New director appointed (2 pages) |
22 May 2007 | Return made up to 12/04/07; full list of members (7 pages) |
22 May 2007 | Return made up to 12/04/07; full list of members (7 pages) |
4 October 2006 | Accounts made up to 31 March 2006 (3 pages) |
4 October 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
12 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
12 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
4 February 2006 | Accounts made up to 31 March 2005 (3 pages) |
4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
12 October 2005 | Director resigned (1 page) |
12 October 2005 | Director resigned (1 page) |
18 April 2005 | Return made up to 12/04/05; full list of members (3 pages) |
18 April 2005 | Return made up to 12/04/05; full list of members (3 pages) |
26 January 2005 | Accounts made up to 31 March 2004 (3 pages) |
26 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
24 December 2004 | Secretary's particulars changed (1 page) |
24 December 2004 | Secretary's particulars changed (1 page) |
17 December 2004 | Registered office changed on 17/12/04 from: jarvis house toft green york YO1 6JZ (1 page) |
17 December 2004 | Registered office changed on 17/12/04 from: jarvis house toft green york YO1 6JZ (1 page) |
17 August 2004 | Registered office changed on 17/08/04 from: frogmore park watton at stone hertford hertfordshire SG14 3RU (1 page) |
17 August 2004 | Registered office changed on 17/08/04 from: frogmore park watton at stone hertford hertfordshire SG14 3RU (1 page) |
13 August 2004 | Secretary's particulars changed (1 page) |
13 August 2004 | Secretary's particulars changed (1 page) |
15 April 2004 | Return made up to 12/04/04; full list of members (2 pages) |
15 April 2004 | Return made up to 12/04/04; full list of members (2 pages) |
17 March 2004 | Secretary's particulars changed (1 page) |
17 March 2004 | Secretary's particulars changed (1 page) |
16 February 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
16 February 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
10 February 2004 | Accounts made up to 31 August 2003 (7 pages) |
10 February 2004 | Accounts for a dormant company made up to 31 August 2003 (7 pages) |
12 January 2004 | Memorandum and Articles of Association (28 pages) |
12 January 2004 | Memorandum and Articles of Association (28 pages) |
6 January 2004 | Company name changed studentvillage dot com LIMITED\certificate issued on 06/01/04 (2 pages) |
6 January 2004 | Company name changed studentvillage dot com LIMITED\certificate issued on 06/01/04 (2 pages) |
11 December 2003 | New director appointed (3 pages) |
11 December 2003 | New director appointed (3 pages) |
6 December 2003 | Director resigned (1 page) |
6 December 2003 | Director resigned (1 page) |
17 September 2003 | Director's particulars changed (1 page) |
17 September 2003 | Director's particulars changed (1 page) |
2 June 2003 | Accounts made up to 31 August 2002 (7 pages) |
2 June 2003 | Accounts for a dormant company made up to 31 August 2002 (7 pages) |
29 April 2003 | Return made up to 12/04/03; full list of members (5 pages) |
29 April 2003 | Return made up to 12/04/03; full list of members (5 pages) |
1 May 2002 | Return made up to 12/04/02; full list of members (5 pages) |
1 May 2002 | Return made up to 12/04/02; full list of members (5 pages) |
23 April 2002 | Accounts made up to 31 August 2001 (7 pages) |
23 April 2002 | Accounts for a dormant company made up to 31 August 2001 (7 pages) |
29 August 2001 | Director's particulars changed (1 page) |
29 August 2001 | Director's particulars changed (1 page) |
11 May 2001 | Return made up to 12/04/01; full list of members (5 pages) |
11 May 2001 | Return made up to 12/04/01; full list of members (5 pages) |
5 April 2001 | Resolutions
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20 March 2001 | Resolutions
|
20 March 2001 | Resolutions
|
24 January 2001 | Accounting reference date extended from 30/04/01 to 31/08/01 (1 page) |
24 January 2001 | Accounting reference date extended from 30/04/01 to 31/08/01 (1 page) |
12 April 2000 | Incorporation (35 pages) |
12 April 2000 | Incorporation (35 pages) |