Company information:
Company 06377437 Ltd (No: 06377437)
Address: 6 PEMBROKE VILLAS, THE GREEN, RICHMOND, SURREY, TW9 1QF, ENGLAND
Status: Dissolved
Incorporated: 20-Sep-2007
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 10-Apr-2019
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ANDREW CHARLES FITTON ( DOB: Dec-1956 From: Oct-2007 )
Resigned Director: JAMES LACHLAN MACLEAN ( DOB: May-1970 From: Nov-2007 To: May-2009 )
Resigned Director: PRIMA DIRECTOR LIMITED ( From: Sep-2007 To: Oct-2007 )
Resigned Director: JEREMY PHILIP WRAY ( DOB: Jan-1963 From: Nov-2007 To: Mar-2014 )
Resigned Secretary: HELEN CLARE CRABTREE ( DOB: Dec-1964 From: Nov-2007 To: Apr-2018 )
Resigned Secretary: GRACCHI CAPITAL MANAGEMENT LIMITED ( From: Oct-2007 To: Nov-2007 )
Resigned Secretary: GRACCHI CAPITAL MANAGEMENT LIMITED ( From: Oct-2007 To: Nov-2007 )
Resigned Secretary: PRIMA SECRETARY LIMITED ( From: Sep-2007 To: Oct-2007 )
Persons of Significant Control:
Fitton & Co Ltd, 2 The Square, Ramsbury, Marlborough, Wiltshire, SN8 2PE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-03-31 | 2019-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 1,067 | 1067.0,0.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 1,067 | 1067.0,0.0 | |
| Total assets less current liabilities | 1,067 | 1067.0,0.0 | |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 322,823 | 50,000 | 322823.0,50000.0 |
| Equity / share capital and reserves | 322,823 | 50,000 | 322823.0,50000.0 |