London
WC1V 6JF
Secretary Name | Columba Jerome Ready Powell |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(45 years, 6 months after company formation) |
Appointment Duration | 22 years, 12 months (closed 23 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Hand Court London WC1V 6JF |
Registered Address | 18 Hand Court London WC1V 6JF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
250 at £1 | Executors Of Emeric Pressburger 50.00% Ordinary |
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250 at £1 | Executors Of Michael Powell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £21 |
Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
25 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
25 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
27 February 2013 | Secretary's details changed for Columba Jerome Ready Powell on 16 January 2013 (1 page) |
27 February 2013 | Secretary's details changed for Columba Jerome Ready Powell on 16 January 2013 (1 page) |
27 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
27 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
1 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
1 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
18 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
18 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
24 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Director's details changed for Kevin Glyn Buchanan Macdonald on 16 January 2010 (2 pages) |
24 February 2010 | Director's details changed for Kevin Glyn Buchanan Macdonald on 16 January 2010 (2 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
4 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
4 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
18 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
18 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
3 May 2007 | Registered office changed on 03/05/07 from: 20 hanover street london W1S 1YR (1 page) |
3 May 2007 | Registered office changed on 03/05/07 from: 20 hanover street london W1S 1YR (1 page) |
1 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
1 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
10 January 2007 | Return made up to 16/01/06; full list of members (2 pages) |
10 January 2007 | Return made up to 16/01/06; full list of members (2 pages) |
9 January 2007 | Director's particulars changed (1 page) |
9 January 2007 | Director's particulars changed (1 page) |
18 September 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
18 September 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
6 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
6 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
26 January 2005 | Return made up to 16/01/05; full list of members
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26 January 2005 | Return made up to 16/01/05; full list of members
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2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
30 March 2004 | Return made up to 16/01/04; full list of members
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30 March 2004 | Return made up to 16/01/04; full list of members
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17 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
17 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
31 January 2003 | Return made up to 16/01/03; full list of members
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31 January 2003 | Return made up to 16/01/03; full list of members
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24 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
24 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
21 January 2002 | Return made up to 16/01/02; full list of members
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21 January 2002 | Return made up to 16/01/02; full list of members
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13 June 2001 | (5 pages) |
13 June 2001 | (5 pages) |
29 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
29 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
10 April 2000 | (5 pages) |
10 April 2000 | (5 pages) |
3 March 2000 | Return made up to 16/01/00; full list of members (6 pages) |
3 March 2000 | Return made up to 16/01/00; full list of members (6 pages) |
11 June 1999 | (5 pages) |
11 June 1999 | (5 pages) |
18 February 1999 | Return made up to 16/01/99; no change of members (4 pages) |
18 February 1999 | Return made up to 16/01/99; no change of members (4 pages) |
15 June 1998 | Full accounts made up to 31 August 1997 (7 pages) |
15 June 1998 | Full accounts made up to 31 August 1997 (7 pages) |
28 January 1998 | Return made up to 16/01/98; full list of members (6 pages) |
28 January 1998 | Return made up to 16/01/98; full list of members (6 pages) |
21 February 1997 | Return made up to 16/01/97; no change of members (4 pages) |
21 February 1997 | Return made up to 16/01/97; no change of members (4 pages) |
11 February 1997 | Registered office changed on 11/02/97 from: 9 cavendish square london W1M 0DU (1 page) |
11 February 1997 | Registered office changed on 11/02/97 from: 9 cavendish square london W1M 0DU (1 page) |
7 November 1996 | Full accounts made up to 31 August 1996 (9 pages) |
7 November 1996 | Full accounts made up to 31 August 1996 (9 pages) |
28 March 1996 | Return made up to 16/01/96; no change of members (4 pages) |
28 March 1996 | Return made up to 16/01/96; no change of members (4 pages) |