London
SW3 4AH
Secretary Name | Mr Leonard Holdsworth |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(3 years, 2 months after company formation) |
Appointment Duration | 24 years, 5 months (resigned 08 January 2016) |
Role | Company Director |
Correspondence Address | 2 Caversham Street London SW3 4AH |
Registered Address | C/O Cunningham 1st Floor 135 Notting Hill Gate London W11 3LB |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
99 at £1 | Leonard Holdworth 99.00% Ordinary |
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1 at £1 | Joan Holdworth 1.00% Ordinary |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2016 | Application to strike the company off the register (3 pages) |
23 May 2016 | Termination of appointment of Leonard Holdsworth as a secretary on 8 January 2016 (1 page) |
22 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
31 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
14 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
21 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
15 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
7 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
5 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
20 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
16 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
10 August 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
10 October 2008 | Return made up to 31/07/08; full list of members (3 pages) |
19 August 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
19 August 2008 | Resolutions
|
1 October 2007 | Return made up to 31/07/07; full list of members (2 pages) |
26 June 2007 | Resolutions
|
21 June 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
11 October 2006 | Resolutions
|
11 October 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
4 October 2006 | Return made up to 31/07/06; full list of members (6 pages) |
7 October 2005 | Resolutions
|
7 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
23 August 2005 | Return made up to 31/07/05; full list of members
|
24 September 2004 | Resolutions
|
17 September 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
15 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
8 September 2003 | Return made up to 31/07/03; full list of members (6 pages) |
24 June 2003 | Resolutions
|
24 June 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
21 November 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
29 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
19 June 2002 | Registered office changed on 19/06/02 from: c/o cunningham leos house 100 westbourne grove london W2 5RX (1 page) |
28 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
5 July 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
12 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
24 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
27 September 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
24 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
9 October 1998 | Return made up to 31/07/98; full list of members (5 pages) |
8 October 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
23 September 1998 | Registered office changed on 23/09/98 from: 112A & b westbourne grove chepstow road london W2 5RU (1 page) |
22 August 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
19 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
6 January 1997 | Return made up to 31/07/96; full list of members (6 pages) |
18 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
18 December 1996 | Resolutions
|
16 December 1996 | Return made up to 31/07/95; full list of members (5 pages) |
9 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
9 February 1996 | Resolutions
|
26 June 1995 | Registered office changed on 26/06/95 from: 49 harrowby street london W1H 5UF (1 page) |