TOWNENDS (OVERSEAS) LIMITED
Overview
| Company Name | TOWNENDS (OVERSEAS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04272912 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOWNENDS (OVERSEAS) LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is TOWNENDS (OVERSEAS) LIMITED located?
| Registered Office Address | Unit 2 Wintersells Road Byfleet KT14 7LF West Byfleet England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWNENDS (OVERSEAS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TOWNENDS (OVERSEAS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX to Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF on Jan 12, 2017 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Appointment of Mr Seamus Kavanagh as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Prior as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Richard Kitt as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of TOWNENDS (OVERSEAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAVANAGH, Seamus | Director | Wintersells Road Byfleet KT14 7LF West Byfleet Unit 2 England | United Kingdom | British | Managing Director | 63524320002 | ||||
| STEVENS, John Derek | Director | 46 Cheylesmore Drive Frimley GU16 5BW Camberley Surrey | England | British | Estate Agent | 37028440001 | ||||
| KITT, Richard John | Secretary | 286 Grange Road Willow Park GU2 9QZ Guildford Surrey | British | Director | 23786100003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HANSEN, Maria | Director | 116 Gaston Way TW17 8ES Shepperton Middlesex | Danish | Estate Agent | 79006680001 | |||||
| KITT, Richard John | Director | 286 Grange Road Willow Park GU2 9QZ Guildford Surrey | England | British | Accountant | 23786100003 | ||||
| PRIOR, Steven Ronald | Director | 35 Isis House Bridge Wharf KT16 8LD Chertsey Surrey | United Kingdom | British | Estate Agent | 70592290006 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0