Sevenoaks
Kent
TN13 2EB
Secretary Name | Mr David John Hale |
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Status | Closed |
Appointed | 16 January 2018(4 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (closed 08 May 2018) |
Role | Company Director |
Correspondence Address | 25 Bullfinch Lane Sevenoaks TN13 2EB |
Director Name | Mr David Alexander Fyffe |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kirkton House Guthrie Forfar DD8 2TP Scotland |
Director Name | Andrew Cameron Goodwin |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Kirkton House Guthrie Forfar DD8 2TP Scotland |
Registered Address | Kirkton House Guthrie Forfar DD8 2TP Scotland |
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Constituency | Angus |
Ward | Arbroath East and Lunan |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Autarke Holdings Ag. 50.00% Ordinary |
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1 at £1 | David Alexander Fyffe 50.00% Ordinary |
Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
2 June 2017 | Confirmation statement made on 23 April 2017 with updates (28 pages) |
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7 February 2017 | Accounts for a dormant company made up to 30 April 2016 (7 pages) |
27 September 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-09-27
|
7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 February 2016 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
8 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
28 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 February 2015 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
26 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
23 April 2013 | Incorporation (22 pages) |