London
W10 6QA
Director Name | Sir Stephen Harry Waley-Cohen |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Wallingford Avenue London W10 6QA |
Secretary Name | Sir Stephen Harry Waley-Cohen |
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Nationality | British |
Status | Closed |
Appointed | 20 April 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Wallingford Avenue London W10 6QA |
Registered Address | 1 Wallingford Avenue London W10 6QA |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | St. Helen's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Vp No.2 50.00% Ordinary |
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1 at £1 | Vp No.3 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
31 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2018 | Application to strike the company off the register (3 pages) |
3 April 2018 | Notification of Vp No. 3 as a person with significant control on 6 April 2016 (2 pages) |
3 April 2018 | Notification of Vp No. 2 as a person with significant control on 6 April 2016 (2 pages) |
13 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
25 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
28 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
22 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
26 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
21 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
21 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
29 April 2009 | Return made up to 20/04/09; full list of members (4 pages) |
29 April 2009 | Return made up to 20/04/09; full list of members (4 pages) |
25 April 2008 | Return made up to 20/04/08; full list of members (4 pages) |
25 April 2008 | Return made up to 20/04/08; full list of members (4 pages) |
9 May 2007 | Location of register of members (1 page) |
9 May 2007 | Location of register of members (1 page) |
9 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
9 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
28 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
28 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
1 July 2005 | Return made up to 20/04/05; full list of members (5 pages) |
1 July 2005 | Return made up to 20/04/05; full list of members (5 pages) |
4 May 2004 | Return made up to 20/04/04; full list of members (5 pages) |
4 May 2004 | Return made up to 20/04/04; full list of members (5 pages) |
1 May 2003 | Return made up to 20/04/03; full list of members (5 pages) |
1 May 2003 | Return made up to 20/04/03; full list of members (5 pages) |
3 May 2002 | Return made up to 20/04/02; full list of members (5 pages) |
3 May 2002 | Return made up to 20/04/02; full list of members (5 pages) |
28 June 2001 | Location of register of members (1 page) |
28 June 2001 | Location of register of members (1 page) |
28 June 2001 | Location of register of members (non legible) (1 page) |
28 June 2001 | Location of register of members (non legible) (1 page) |
13 June 2001 | Return made up to 20/04/01; full list of members (5 pages) |
13 June 2001 | Return made up to 20/04/01; full list of members (5 pages) |
17 May 2000 | Return made up to 20/04/00; full list of members (7 pages) |
17 May 2000 | Return made up to 20/04/00; full list of members (7 pages) |
4 October 1999 | Return made up to 20/04/99; full list of members; amend (7 pages) |
4 October 1999 | Return made up to 20/04/99; full list of members; amend (7 pages) |
23 April 1999 | Return made up to 20/04/99; full list of members (7 pages) |
23 April 1999 | Return made up to 20/04/99; full list of members (7 pages) |
30 April 1998 | Return made up to 20/04/98; no change of members (6 pages) |
30 April 1998 | Return made up to 20/04/98; no change of members (6 pages) |
24 April 1997 | Return made up to 20/04/97; no change of members (5 pages) |
24 April 1997 | Return made up to 20/04/97; no change of members (5 pages) |
26 April 1996 | Return made up to 20/04/96; full list of members (7 pages) |
26 April 1996 | Return made up to 20/04/96; full list of members (7 pages) |
27 April 1995 | Return made up to 20/04/95; full list of members (10 pages) |
27 April 1995 | Return made up to 20/04/95; full list of members (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
20 April 1994 | Incorporation (1 page) |
20 April 1994 | Incorporation (1 page) |