London
EC1M 4JN
Secretary Name | Hillary Miller |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 1995(1 month after company formation) |
Appointment Duration | 10 years, 11 months (resigned 06 June 2006) |
Role | Housewife |
Correspondence Address | St Denys Lodge North Street Rotherfield Crowborough East Sussex TN6 3JU |
Director Name | Temples (Professional Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 1995(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Temples (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 1995(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Grosvenor Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 June 2006(11 years after company formation) |
Appointment Duration | 7 years, 5 months (resigned 20 November 2013) |
Correspondence Address | 82 St John Street London EC1M 4JN |
Registered Address | 82 St John Street London EC1M 4JN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
70 at £1 | William Alan Miller 70.00% Ordinary |
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10 at £1 | Christopher James Miller 10.00% Ordinary |
10 at £1 | W.a. Miller A/c Thomas Ben Miller 10.00% Ordinary |
10 at £1 | William Alan Miller Jnr 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£602,478 |
Cash | £97,957 |
Current Liabilities | £3,271,342 |
Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
18 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
31 May 2018 | Confirmation statement made on 26 May 2018 with updates (4 pages) |
23 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
19 May 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
19 May 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
15 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
18 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
18 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
17 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
17 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2016 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
25 February 2016 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
5 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
5 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
4 August 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
4 August 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
7 July 2015 | Compulsory strike-off action has been suspended (1 page) |
7 July 2015 | Compulsory strike-off action has been suspended (1 page) |
5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 August 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
7 August 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
6 April 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
6 April 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
16 December 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
16 December 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
10 December 2013 | Termination of appointment of Grosvenor Secretary Ltd as a secretary (1 page) |
10 December 2013 | Termination of appointment of Grosvenor Secretary Ltd as a secretary (1 page) |
1 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
29 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders
|
29 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders
|
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
12 September 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
30 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
30 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
29 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2011 | Secretary's details changed for Grosvenor Secretary Ltd on 26 May 2011 (2 pages) |
26 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
26 May 2011 | Secretary's details changed for Grosvenor Secretary Ltd on 26 May 2011 (2 pages) |
26 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
18 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
18 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
17 May 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
17 May 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
13 May 2011 | Director's details changed for Mr William Alan Miller on 6 May 2011 (2 pages) |
13 May 2011 | Registered office address changed from , 6-7 Ludgate Square, London, EC4M 7AS on 13 May 2011 (1 page) |
13 May 2011 | Director's details changed for Mr William Alan Miller on 6 May 2011 (2 pages) |
13 May 2011 | Director's details changed for Mr William Alan Miller on 6 May 2011 (2 pages) |
13 May 2011 | Registered office address changed from , 6-7 Ludgate Square, London, EC4M 7AS on 13 May 2011 (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
14 July 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
4 June 2010 | Secretary's details changed for Grosvenor Secretary Ltd on 24 May 2010 (2 pages) |
4 June 2010 | Director's details changed for William Alan Miller on 24 May 2010 (2 pages) |
4 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Director's details changed for William Alan Miller on 24 May 2010 (2 pages) |
4 June 2010 | Secretary's details changed for Grosvenor Secretary Ltd on 24 May 2010 (2 pages) |
11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2009 | Director's change of particulars / william miller / 23/09/2009 (1 page) |
30 September 2009 | Director's change of particulars / william miller / 23/09/2009 (1 page) |
18 September 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
18 September 2009 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
18 September 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
18 September 2009 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
27 May 2009 | Return made up to 25/05/09; full list of members (4 pages) |
27 May 2009 | Return made up to 25/05/09; full list of members (4 pages) |
22 January 2009 | Return made up to 25/05/08; full list of members; amend (6 pages) |
22 January 2009 | Return made up to 25/05/08; full list of members; amend (6 pages) |
27 May 2008 | Return made up to 25/05/08; full list of members (3 pages) |
27 May 2008 | Return made up to 25/05/08; full list of members (3 pages) |
12 March 2008 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
12 March 2008 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
17 September 2007 | Return made up to 25/05/07; full list of members (2 pages) |
17 September 2007 | Return made up to 25/05/07; full list of members (2 pages) |
15 January 2007 | Ad 06/06/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 January 2007 | Ad 06/06/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 January 2007 | Secretary resigned (1 page) |
9 January 2007 | Secretary resigned (1 page) |
19 December 2006 | New secretary appointed (1 page) |
19 December 2006 | New secretary appointed (1 page) |
15 September 2006 | Return made up to 25/05/06; full list of members (6 pages) |
15 September 2006 | Return made up to 25/05/06; full list of members (6 pages) |
4 April 2006 | Registered office changed on 04/04/06 from: well court, 14-16 farringdon lane, london, EC1R 3AU (1 page) |
4 April 2006 | Registered office changed on 04/04/06 from: well court, 14-16 farringdon lane, london, EC1R 3AU (1 page) |
31 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
31 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
19 December 2005 | Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page) |
19 December 2005 | Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page) |
15 August 2005 | Return made up to 25/05/05; full list of members (6 pages) |
15 August 2005 | Return made up to 25/05/05; full list of members (6 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
3 June 2004 | Return made up to 25/05/04; full list of members (6 pages) |
3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
3 June 2004 | Return made up to 25/05/04; full list of members (6 pages) |
3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
2 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
2 June 2003 | Return made up to 25/05/03; full list of members (6 pages) |
2 June 2003 | Return made up to 25/05/03; full list of members (6 pages) |
2 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
25 July 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
25 July 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
11 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
11 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
6 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
6 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
4 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
4 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
29 May 2001 | Registered office changed on 29/05/01 from: 80/83 long lane, london, EC1A 9ET (1 page) |
29 May 2001 | Registered office changed on 29/05/01 from: 80/83 long lane, london, EC1A 9ET (1 page) |
23 August 2000 | Return made up to 25/05/00; full list of members (6 pages) |
23 August 2000 | Return made up to 25/05/00; full list of members (6 pages) |
31 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
31 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
4 July 1999 | Return made up to 25/05/99; full list of members (6 pages) |
4 July 1999 | Return made up to 25/05/99; full list of members (6 pages) |
27 May 1999 | Full accounts made up to 31 July 1998 (9 pages) |
27 May 1999 | Full accounts made up to 31 July 1998 (9 pages) |
28 July 1998 | Return made up to 25/05/98; no change of members (4 pages) |
28 July 1998 | Return made up to 25/05/98; no change of members (4 pages) |
7 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
7 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
27 October 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
27 October 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
23 July 1997 | Return made up to 25/05/97; no change of members (4 pages) |
23 July 1997 | Return made up to 25/05/97; no change of members (4 pages) |
4 June 1996 | Return made up to 25/05/96; full list of members
|
4 June 1996 | Return made up to 25/05/96; full list of members
|
21 July 1995 | Ad 27/06/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 July 1995 | Ad 27/06/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 July 1995 | Accounting reference date notified as 31/07 (1 page) |
12 July 1995 | Registered office changed on 12/07/95 from: 152 city road, london, EC1V 2NX (1 page) |
12 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
12 July 1995 | Registered office changed on 12/07/95 from: 152 city road, london, EC1V 2NX (1 page) |
12 July 1995 | Accounting reference date notified as 31/07 (1 page) |
12 July 1995 | Director resigned;new director appointed (2 pages) |
12 July 1995 | Director resigned;new director appointed (2 pages) |
12 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
25 May 1995 | Incorporation (18 pages) |
25 May 1995 | Incorporation (18 pages) |