London
W2 2RH
Director Name | Mrs Sally Horn |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 1991(23 years, 11 months after company formation) |
Appointment Duration | 31 years, 4 months (closed 07 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 181 Sussex Gardens London W2 2RH |
Secretary Name | Mrs Sally Horn |
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Nationality | British |
Status | Closed |
Appointed | 23 October 1991(23 years, 11 months after company formation) |
Appointment Duration | 31 years, 4 months (closed 07 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 181 Sussex Gardens London W2 2RH |
Registered Address | 43-45 Dorset Street London W1U 7NA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | J. Moreton Phillips 50.00% Ordinary |
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1 at £1 | Mr Anker Horn 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£264,058 |
Cash | £17,169 |
Current Liabilities | £284,864 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
2 February 1989 | Delivered on: 3 February 1989 Persons entitled: Jyske Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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7 March 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
15 February 2022 | Micro company accounts made up to 31 December 2020 (3 pages) |
13 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
18 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
13 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
10 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
9 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
9 November 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
13 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
12 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
25 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
9 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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14 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
23 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
23 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
23 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
19 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
14 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
13 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
13 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
22 October 2009 | Director's details changed for Mr Anker Horn on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mrs Sally Horn on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mrs Sally Horn on 1 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
22 October 2009 | Director's details changed for Mr Anker Horn on 1 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
22 October 2009 | Director's details changed for Mrs Sally Horn on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mr Anker Horn on 1 October 2009 (2 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
8 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
8 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
12 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
12 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
9 October 2007 | Registered office changed on 09/10/07 from: farley court allsop place london NW1 5LG (1 page) |
9 October 2007 | Registered office changed on 09/10/07 from: farley court allsop place london NW1 5LG (1 page) |
20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
16 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
16 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
4 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
4 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
5 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
5 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
7 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
7 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
23 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
23 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
4 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
13 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
13 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
22 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
22 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
25 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
25 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
8 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
8 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
25 October 2000 | Return made up to 23/10/00; full list of members (6 pages) |
25 October 2000 | Return made up to 23/10/00; full list of members (6 pages) |
5 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
5 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
5 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
5 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
22 October 1998 | Return made up to 23/10/98; full list of members (6 pages) |
22 October 1998 | Return made up to 23/10/98; full list of members (6 pages) |
15 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
15 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
24 October 1997 | Return made up to 23/10/97; no change of members (9 pages) |
24 October 1997 | Return made up to 23/10/97; no change of members (9 pages) |
25 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
25 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
14 November 1996 | Return made up to 23/10/96; no change of members (4 pages) |
14 November 1996 | Return made up to 23/10/96; no change of members (4 pages) |
4 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
4 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
26 October 1995 | Return made up to 23/10/95; full list of members (6 pages) |
26 October 1995 | Return made up to 23/10/95; full list of members (6 pages) |
17 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
17 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |