25 Christov Keli Neoapole
Limassol
3101
Foreign
Director Name | John Kenneth Wetton |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 August 1991(2 years after company formation) |
Appointment Duration | 24 years, 5 months (closed 12 January 2016) |
Role | Musician |
Country of Residence | England |
Correspondence Address | 4 Elmgate Drive Littledown Bournemouth BH7 7EF |
Secretary Name | Carl Frederick Kendall Palmer |
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Nationality | British |
Status | Closed |
Appointed | 07 August 1991(2 years after company formation) |
Appointment Duration | 24 years, 5 months (closed 12 January 2016) |
Role | Musician |
Country of Residence | Cyprus |
Correspondence Address | Kerkyra Mansions 25 Christov Keli Neoapole Limassol 3101 Foreign |
Registered Address | 5th Floor 89 New Bond Street London W1S 1DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
50 at £1 | Mr Carl Frederick Kendall Palmer 50.00% Ordinary |
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50 at £1 | Mr John Kenneth Wetton 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£20,752 |
Current Liabilities | £20,752 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
5 September 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
1 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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30 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
3 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
7 September 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 September 2011 (1 page) |
7 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 September 2011 (1 page) |
7 September 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 September 2011 (1 page) |
7 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
1 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
6 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
26 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
27 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
27 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
18 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
18 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
10 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
10 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
26 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
26 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
10 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
10 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
10 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
11 August 2005 | Return made up to 07/08/05; full list of members (5 pages) |
11 August 2005 | Return made up to 07/08/05; full list of members (5 pages) |
14 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
14 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
21 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
21 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
9 August 2004 | Return made up to 07/08/04; full list of members (5 pages) |
9 August 2004 | Return made up to 07/08/04; full list of members (5 pages) |
12 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
12 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
15 August 2003 | Return made up to 07/08/03; no change of members (4 pages) |
15 August 2003 | Return made up to 07/08/03; no change of members (4 pages) |
10 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
10 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
5 August 2003 | Delivery ext'd 3 mth 30/09/02 (2 pages) |
5 August 2003 | Delivery ext'd 3 mth 30/09/02 (2 pages) |
17 August 2002 | Return made up to 07/08/02; full list of members (5 pages) |
17 August 2002 | Return made up to 07/08/02; full list of members (5 pages) |
12 February 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
12 February 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
16 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
16 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
5 February 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
5 February 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
6 September 2000 | Director's particulars changed (1 page) |
6 September 2000 | Registered office changed on 06/09/00 from: 1 conduit street london W1R 9TG (1 page) |
6 September 2000 | Return made up to 07/08/00; no change of members (6 pages) |
6 September 2000 | Director's particulars changed (1 page) |
6 September 2000 | Registered office changed on 06/09/00 from: 1 conduit street london W1R 9TG (1 page) |
6 September 2000 | Return made up to 07/08/00; no change of members (6 pages) |
23 November 1999 | Accounts for a small company made up to 30 September 1999 (4 pages) |
23 November 1999 | Accounts for a small company made up to 30 September 1999 (4 pages) |
19 August 1999 | Registered office changed on 19/08/99 from: 23 bridford mews off devonshire street london W1M 1LQ (1 page) |
19 August 1999 | Return made up to 07/08/99; full list of members (7 pages) |
19 August 1999 | Return made up to 07/08/99; full list of members (7 pages) |
19 August 1999 | Registered office changed on 19/08/99 from: 23 bridford mews off devonshire street london W1M 1LQ (1 page) |
12 November 1998 | Accounts for a small company made up to 30 September 1998 (4 pages) |
12 November 1998 | Accounts for a small company made up to 30 September 1998 (4 pages) |
11 August 1998 | Director's particulars changed (1 page) |
11 August 1998 | Return made up to 07/08/98; no change of members (5 pages) |
11 August 1998 | Director's particulars changed (1 page) |
11 August 1998 | Return made up to 07/08/98; no change of members (5 pages) |
4 November 1997 | Accounts for a small company made up to 30 September 1997 (4 pages) |
4 November 1997 | Accounts for a small company made up to 30 September 1997 (4 pages) |
27 August 1997 | Return made up to 07/08/97; no change of members (5 pages) |
27 August 1997 | Return made up to 07/08/97; no change of members (5 pages) |
27 August 1997 | Resolutions
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27 August 1997 | Resolutions
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8 January 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
8 January 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
14 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
14 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
12 January 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
12 January 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
7 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
7 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |