15 Kingsway
London
WC2B 6UN
Director Name | Margaret Bernadette Ryan |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 April 2002(6 years, 4 months after company formation) |
Appointment Duration | 11 years, 9 months (closed 21 January 2014) |
Role | Co Director |
Correspondence Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
Secretary Name | Margaret Bernadette Ryan |
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Nationality | Irish |
Status | Resigned |
Appointed | 23 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2013 | Application to strike the company off the register (3 pages) |
25 September 2013 | Application to strike the company off the register (3 pages) |
13 May 2013 | Termination of appointment of Margaret Bernadette Ryan as a secretary on 30 April 2013 (1 page) |
13 May 2013 | Termination of appointment of Margaret Ryan as a secretary (1 page) |
5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2012-12-05
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5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2012-12-05
|
3 December 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
3 December 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
5 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
5 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
20 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
22 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
22 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
26 January 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
26 January 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
13 January 2010 | Secretary's details changed for Margaret Bernadette Ryan on 1 October 2009 (1 page) |
13 January 2010 | Secretary's details changed for Margaret Bernadette Ryan on 1 October 2009 (1 page) |
13 January 2010 | Director's details changed for Margaret Bernadette Ryan on 1 October 2009 (2 pages) |
13 January 2010 | Secretary's details changed for Margaret Bernadette Ryan on 1 October 2009 (1 page) |
13 January 2010 | Director's details changed for Margaret Bernadette Ryan on 1 October 2009 (2 pages) |
13 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Director's details changed for Margaret Bernadette Ryan on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Donagh Michael Ryan on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Donagh Michael Ryan on 13 January 2010 (2 pages) |
29 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
29 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
24 September 2009 | Director's change of particulars / donagh ryan / 15/07/2004 (1 page) |
24 September 2009 | Director's Change of Particulars / donagh ryan / 15/07/2004 / HouseName/Number was: , now: 30; Street was: 97 cheyne walk, now: halstead gardens; Post Code was: N21 1DD, now: N21 3DX (1 page) |
27 February 2009 | Return made up to 23/11/08; full list of members (3 pages) |
27 February 2009 | Return made up to 23/11/08; full list of members (3 pages) |
24 February 2009 | Registered office changed on 24/02/2009 from 4TH floor imperial house kingsway london WC2B 6UN (1 page) |
24 February 2009 | Registered office changed on 24/02/2009 from 4TH floor imperial house kingsway london WC2B 6UN (1 page) |
23 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
23 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
9 September 2008 | Registered office changed on 09/09/2008 from alliotts 9 kingsway london WC2B 6XF (1 page) |
9 September 2008 | Registered office changed on 09/09/2008 from alliotts 9 kingsway london WC2B 6XF (1 page) |
25 June 2008 | Director and Secretary's Change of Particulars / margaret ryan / 15/07/2004 / HouseName/Number was: , now: 30; Street was: 97 cheyne walk, now: halstead gardens; Area was: winchmore hill, now: ; Post Town was: london, now: winchmore hill; Region was: , now: london; Post Code was: N21 1DD, now: N21 3DX (1 page) |
25 June 2008 | Director and secretary's change of particulars / margaret ryan / 15/07/2004 (1 page) |
8 February 2008 | Return made up to 23/11/07; no change of members (7 pages) |
8 February 2008 | Return made up to 23/11/07; no change of members (7 pages) |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
14 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
14 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
26 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
26 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
23 January 2006 | Return made up to 23/11/05; full list of members (7 pages) |
23 January 2006 | Return made up to 23/11/05; full list of members (7 pages) |
21 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
21 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
20 December 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
20 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
20 December 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
20 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
17 December 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
17 December 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
16 December 2003 | Return made up to 23/11/03; full list of members (8 pages) |
16 December 2003 | Return made up to 23/11/03; full list of members (8 pages) |
25 February 2003 | Return made up to 23/11/02; full list of members (7 pages) |
25 February 2003 | Return made up to 23/11/02; full list of members (7 pages) |
29 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
29 October 2002 | New director appointed (2 pages) |
29 October 2002 | New director appointed (2 pages) |
29 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
4 December 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
4 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
4 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
4 December 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
31 January 2001 | Return made up to 23/11/00; full list of members (6 pages) |
31 January 2001 | Return made up to 23/11/00; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
31 March 2000 | Return made up to 23/11/99; full list of members (6 pages) |
31 March 2000 | Return made up to 23/11/99; full list of members
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11 November 1999 | Return made up to 23/11/98; full list of members (6 pages) |
11 November 1999 | Return made up to 23/11/98; full list of members
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20 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
14 January 1998 | Return made up to 23/11/97; no change of members (4 pages) |
14 January 1998 | Return made up to 23/11/97; no change of members (4 pages) |
2 April 1997 | Accounts made up to 30 November 1996 (2 pages) |
2 April 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
2 April 1997 | Return made up to 23/11/96; full list of members (6 pages) |
2 April 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
2 April 1997 | Return made up to 23/11/96; full list of members (6 pages) |
2 April 1997 | Resolutions
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2 April 1997 | Resolutions
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2 April 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
27 November 1995 | Director resigned (1 page) |
27 November 1995 | New secretary appointed (4 pages) |
27 November 1995 | Director resigned (2 pages) |
27 November 1995 | New director appointed (1 page) |
27 November 1995 | New secretary appointed (2 pages) |
27 November 1995 | New director appointed (2 pages) |
27 November 1995 | Secretary resigned (4 pages) |
27 November 1995 | Secretary resigned (2 pages) |
23 November 1995 | Incorporation (19 pages) |
23 November 1995 | Incorporation (19 pages) |