London
EC2A 2BU
Secretary Name | Thomas Syme Ogilvie Graham |
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Status | Closed |
Appointed | 26 April 1992(7 years, 8 months after company formation) |
Appointment Duration | 24 years, 9 months (closed 31 January 2017) |
Role | Company Director |
Correspondence Address | 62 Wilson Street London EC2A 2BU |
Registered Address | 62 Wilson Street London EC2A 2BU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | -£83,355 |
Current Liabilities | £83,355 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2016 | Application to strike the company off the register (3 pages) |
3 November 2016 | Application to strike the company off the register (3 pages) |
13 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
18 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-18
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10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 April 2014 | Director's details changed for Tinamay Ogilvie Graham on 1 January 2014 (2 pages) |
29 April 2014 | Secretary's details changed for Thomas Syme Ogilvie Graham on 1 January 2014 (1 page) |
29 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Secretary's details changed for Thomas Syme Ogilvie Graham on 1 January 2014 (1 page) |
29 April 2014 | Secretary's details changed for Thomas Syme Ogilvie Graham on 1 January 2014 (1 page) |
29 April 2014 | Director's details changed for Tinamay Ogilvie Graham on 1 January 2014 (2 pages) |
29 April 2014 | Director's details changed for Tinamay Ogilvie Graham on 1 January 2014 (2 pages) |
29 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
20 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
17 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
24 May 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
24 May 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
30 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Director's details changed for Tinamay Ogilvie Graham on 1 October 2009 (2 pages) |
30 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Director's details changed for Tinamay Ogilvie Graham on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Tinamay Ogilvie Graham on 1 October 2009 (2 pages) |
1 October 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
1 October 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
30 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
30 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
27 October 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
27 October 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
4 June 2008 | Return made up to 26/04/08; full list of members (3 pages) |
4 June 2008 | Return made up to 26/04/08; full list of members (3 pages) |
3 June 2008 | Director's change of particulars / tinamay ogilvie graham / 01/01/2008 (1 page) |
3 June 2008 | Secretary's change of particulars / thomas ogilvie graham / 01/01/2008 (1 page) |
3 June 2008 | Secretary's change of particulars / thomas ogilvie graham / 01/01/2008 (1 page) |
3 June 2008 | Director's change of particulars / tinamay ogilvie graham / 01/01/2008 (1 page) |
12 November 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
12 November 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
27 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
27 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
9 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
9 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
27 January 2006 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
27 January 2006 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
27 January 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
27 January 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
10 June 2005 | Return made up to 26/04/05; full list of members (2 pages) |
10 June 2005 | Return made up to 26/04/05; full list of members (2 pages) |
28 July 2004 | Return made up to 26/04/04; full list of members (6 pages) |
28 July 2004 | Return made up to 26/04/04; full list of members (6 pages) |
5 July 2004 | Secretary's particulars changed (1 page) |
5 July 2004 | Secretary's particulars changed (1 page) |
5 July 2004 | Director's particulars changed (1 page) |
5 July 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
5 July 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
5 July 2004 | Director's particulars changed (1 page) |
6 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
6 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
28 January 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
28 January 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
6 June 2002 | Return made up to 26/04/02; full list of members (6 pages) |
6 June 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
6 June 2002 | Return made up to 26/04/02; full list of members (6 pages) |
6 June 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
3 July 2001 | Return made up to 26/04/01; full list of members (6 pages) |
3 July 2001 | Return made up to 26/04/01; full list of members (6 pages) |
26 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
26 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
23 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
23 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
19 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
19 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
19 May 1999 | Return made up to 26/04/99; full list of members (6 pages) |
19 May 1999 | Return made up to 26/04/99; full list of members (6 pages) |
28 April 1998 | Return made up to 26/04/98; no change of members (4 pages) |
28 April 1998 | Return made up to 26/04/98; no change of members (4 pages) |
28 April 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
28 April 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
15 July 1997 | Return made up to 26/04/97; no change of members
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15 July 1997 | Return made up to 26/04/97; no change of members
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22 August 1996 | Return made up to 26/04/96; full list of members
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22 August 1996 | Return made up to 26/04/96; full list of members
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9 August 1996 | Secretary's particulars changed (1 page) |
9 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
9 August 1996 | Secretary's particulars changed (1 page) |
9 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
27 April 1995 | Secretary's particulars changed (2 pages) |
27 April 1995 | Secretary's particulars changed (2 pages) |
27 April 1995 | Return made up to 26/04/95; no change of members
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27 April 1995 | Director's particulars changed (2 pages) |
27 April 1995 | Director's particulars changed (2 pages) |
27 April 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
27 April 1995 | Return made up to 26/04/95; no change of members
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27 April 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |