About

Registered Number: 06049333
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 31/07/2018 (1 year and 4 months ago)
Registered Address: Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent, TN4 8TW

 

Based in Tunbridge Wells, Maison (Richmond) Ltd was founded on 11 January 2007, it has a status of "Dissolved". There is one director listed as Guy, Kathryn Frances for the company in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUY, Kathryn Frances 19 March 2007 30 April 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Heather Collingwood/
1965-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 15 May 2018
DS01 - Striking off application by a company 03 May 2018
AA - Annual Accounts 13 December 2017
AA01 - Change of accounting reference date 13 December 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 06 March 2015
CH01 - Change of particulars for director 20 May 2014
CH03 - Change of particulars for secretary 20 May 2014
AR01 - Annual Return 01 May 2014
TM01 - Termination of appointment of director 01 May 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 22 January 2014
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 30 October 2008
363s - Annual Return 21 January 2008
AA - Annual Accounts 14 November 2007
225 - Change of Accounting Reference Date 09 November 2007
395 - Particulars of a mortgage or charge 03 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
CERTNM - Change of name certificate 26 March 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 25 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.