London
EC1Y 1AR
Secretary Name | Kate Elsworth Power |
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Nationality | British |
Status | Closed |
Appointed | 30 April 1992(9 years, 5 months after company formation) |
Appointment Duration | 21 years, 11 months (closed 01 April 2014) |
Role | Designer |
Country of Residence | England |
Correspondence Address | Epworth House 25 City Road London EC1Y 1AR |
Director Name | Mrs Louise Elsworth James |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1995(12 years, 7 months after company formation) |
Appointment Duration | 18 years, 9 months (closed 01 April 2014) |
Role | Design Director |
Country of Residence | United Kingdom |
Correspondence Address | Epworth House 25 City Road London EC1Y 1AR |
Director Name | Kate Elsworth Power |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1995(12 years, 7 months after company formation) |
Appointment Duration | 18 years, 9 months (closed 01 April 2014) |
Role | Designer |
Country of Residence | England |
Correspondence Address | Epworth House 25 City Road London EC1Y 1AR |
Director Name | Edward Elsworth Holmes |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 July 1996(13 years, 7 months after company formation) |
Appointment Duration | 17 years, 9 months (closed 01 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Epworth House 25 City Road London EC1Y 1AR |
Director Name | Doreen Susan Hughes |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1989(6 years, 11 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 21 January 2007) |
Role | Designer |
Correspondence Address | The Willows 21 Crispin Way Farnham Common Slough SL2 3UD |
Registered Address | Epworth House 25 City Road London EC1Y 1AR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
25 at £1 | Edward Elsworth Holmes 25.00% Ordinary |
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25 at £1 | June Elsworth 25.00% Ordinary |
25 at £1 | Kate Elsworth Power 25.00% Ordinary |
25 at £1 | Louise Elsworth James 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£19,147 |
Current Liabilities | £19,147 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2013 | Application to strike the company off the register (3 pages) |
5 December 2013 | Application to strike the company off the register (3 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
28 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
28 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
28 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
28 February 2012 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
28 February 2012 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
20 May 2011 | Director's details changed for Kate Elsworth Power on 30 April 2011 (2 pages) |
20 May 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 20 May 2011 (1 page) |
20 May 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 20 May 2011 (1 page) |
20 May 2011 | Secretary's details changed for Kate Elsworth Power on 30 April 2011 (1 page) |
20 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
20 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
20 May 2011 | Director's details changed for June Elsworth on 30 April 2011 (2 pages) |
20 May 2011 | Director's details changed for June Elsworth on 30 April 2011 (2 pages) |
20 May 2011 | Secretary's details changed for Kate Elsworth Power on 30 April 2011 (1 page) |
20 May 2011 | Director's details changed for Mrs Louise Elsworth James on 30 April 2010 (2 pages) |
20 May 2011 | Director's details changed for Mrs Louise Elsworth James on 30 April 2010 (2 pages) |
20 May 2011 | Director's details changed for Kate Elsworth Power on 30 April 2011 (2 pages) |
20 May 2011 | Director's details changed for Edward Elsworth Holmes on 30 April 2011 (2 pages) |
20 May 2011 | Director's details changed for Edward Elsworth Holmes on 30 April 2011 (2 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
17 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 17 September 2010 (1 page) |
17 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 17 September 2010 (1 page) |
17 May 2010 | Director's details changed for June Elsworth on 30 April 2010 (2 pages) |
17 May 2010 | Director's details changed for June Elsworth on 30 April 2010 (2 pages) |
17 May 2010 | Director's details changed for Edward Elsworth Holmes on 30 April 2010 (2 pages) |
17 May 2010 | Secretary's details changed for Kate Elsworth Power on 30 April 2010 (1 page) |
17 May 2010 | Secretary's details changed for Kate Elsworth Power on 30 April 2010 (1 page) |
17 May 2010 | Director's details changed for Mrs Louise Elsworth James on 30 April 2010 (2 pages) |
17 May 2010 | Director's details changed for Mrs Louise Elsworth James on 30 April 2010 (2 pages) |
17 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (6 pages) |
17 May 2010 | Director's details changed for Kate Elsworth Power on 30 April 2010 (2 pages) |
17 May 2010 | Director's details changed for Kate Elsworth Power on 30 April 2010 (2 pages) |
17 May 2010 | Director's details changed for Edward Elsworth Holmes on 30 April 2010 (2 pages) |
17 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (6 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
21 May 2009 | Return made up to 30/04/09; full list of members (5 pages) |
21 May 2009 | Return made up to 30/04/09; full list of members (5 pages) |
21 May 2009 | Director's change of particulars / louise holmes / 31/03/2009 (2 pages) |
21 May 2009 | Director's Change of Particulars / louise holmes / 31/03/2009 / Surname was: holmes, now: james; HouseName/Number was: , now: stoke thatchers stoke wood; Street was: stoke thatchers stoke wood, now: stoke poges; Area was: stoke poges, now: (2 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
20 May 2008 | Return made up to 30/04/08; full list of members (5 pages) |
20 May 2008 | Return made up to 30/04/08; full list of members (5 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
24 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
24 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
8 February 2007 | Director resigned (1 page) |
8 February 2007 | Director resigned (1 page) |
28 September 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
28 September 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
2 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
2 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
2 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
18 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
18 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
5 May 2005 | Return made up to 30/04/05; full list of members (4 pages) |
5 May 2005 | Return made up to 30/04/05; full list of members
|
16 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
16 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
17 May 2004 | Return made up to 30/04/04; full list of members (9 pages) |
17 May 2004 | Return made up to 30/04/04; full list of members (9 pages) |
10 February 2004 | Registered office changed on 10/02/04 from: 9-13 2ND floor cursitor street london EC4A 1LL (1 page) |
10 February 2004 | Registered office changed on 10/02/04 from: 9-13 2ND floor cursitor street london EC4A 1LL (1 page) |
27 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
27 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
15 May 2003 | Return made up to 30/04/03; full list of members
|
15 May 2003 | Return made up to 30/04/03; full list of members (9 pages) |
24 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
24 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
16 May 2002 | Return made up to 30/04/02; full list of members (9 pages) |
16 May 2002 | Resolutions
|
16 May 2002 | Return made up to 30/04/02; full list of members (9 pages) |
16 May 2002 | Resolutions
|
30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
12 June 2001 | Return made up to 30/04/01; full list of members (8 pages) |
12 June 2001 | Return made up to 30/04/01; full list of members (8 pages) |
21 June 2000 | Full accounts made up to 31 January 2000 (7 pages) |
21 June 2000 | Full accounts made up to 31 January 2000 (7 pages) |
21 June 2000 | Return made up to 30/04/00; full list of members (8 pages) |
21 June 2000 | Return made up to 30/04/00; full list of members
|
23 July 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
23 July 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
25 June 1999 | Return made up to 30/04/99; full list of members (8 pages) |
25 June 1999 | Return made up to 30/04/99; full list of members (8 pages) |
4 January 1999 | Registered office changed on 04/01/99 from: inigo house 29 bedford street covent garden london WC2E 9RT (1 page) |
4 January 1999 | Registered office changed on 04/01/99 from: inigo house 29 bedford street covent garden london WC2E 9RT (1 page) |
12 August 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
12 August 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
1 July 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
1 July 1997 | Return made up to 30/04/97; full list of members
|
1 July 1997 | Return made up to 30/04/97; full list of members (9 pages) |
1 July 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
18 November 1996 | Full accounts made up to 31 January 1996 (9 pages) |
18 November 1996 | Full accounts made up to 31 January 1996 (9 pages) |
24 October 1996 | New director appointed (2 pages) |
24 October 1996 | New director appointed (2 pages) |
3 May 1996 | Return made up to 30/04/96; full list of members (7 pages) |
3 May 1996 | Return made up to 30/04/96; full list of members (7 pages) |
9 August 1995 | New director appointed (2 pages) |
9 August 1995 | New director appointed (2 pages) |
1 August 1995 | Full accounts made up to 31 January 1995 (9 pages) |
1 August 1995 | Full accounts made up to 31 January 1995 (9 pages) |
27 June 1995 | Return made up to 30/04/95; full list of members (7 pages) |
27 June 1995 | Return made up to 30/04/95; full list of members (7 pages) |