London
SW1X 8RS
Secretary Name | Miss Fiona Christine Campbell |
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Nationality | British |
Status | Closed |
Appointed | 01 May 2000(2 years after company formation) |
Appointment Duration | 18 years (closed 22 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Studio 5 27a Pembridge Villas Notting Hill Gate London W11 3EP |
Director Name | Jd Nominees Limited (Corporation) |
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Date of Birth | September 1989 (Born 34 years ago) |
Status | Resigned |
Appointed | 09 April 1998(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Secretary Name | Jd Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 09 April 1998(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Registered Address | Studio 5 27a Pembridge Villas Notting Hill Gate London W11 3EP |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Pembridge |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
22 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2018 | Application to strike the company off the register (3 pages) |
29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
25 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
10 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
10 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
24 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
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24 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
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18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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20 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
20 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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7 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
7 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
8 December 2012 | Secretary's details changed for Miss Fiona Christine Campbell on 8 December 2012 (1 page) |
8 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
8 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
8 December 2012 | Secretary's details changed for Miss Fiona Christine Campbell on 8 December 2012 (1 page) |
8 December 2012 | Secretary's details changed for Miss Fiona Christine Campbell on 8 December 2012 (1 page) |
30 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
17 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
17 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
14 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
29 June 2009 | Return made up to 09/04/09; full list of members (3 pages) |
29 June 2009 | Return made up to 09/04/09; full list of members (3 pages) |
1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
19 June 2008 | Return made up to 09/04/08; full list of members (3 pages) |
19 June 2008 | Return made up to 09/04/08; full list of members (3 pages) |
18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
9 May 2007 | Return made up to 09/04/07; no change of members
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9 May 2007 | Return made up to 09/04/07; no change of members
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5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
7 June 2006 | Return made up to 09/04/06; full list of members (6 pages) |
7 June 2006 | Return made up to 09/04/06; full list of members (6 pages) |
5 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
5 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
19 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
19 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
20 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
20 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
20 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
20 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
18 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
18 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
19 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
19 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
21 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
21 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
13 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
13 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
27 February 2001 | Registered office changed on 27/02/01 from: 11B west halkin street london SW1 8JW (1 page) |
27 February 2001 | Registered office changed on 27/02/01 from: 11B west halkin street london SW1 8JW (1 page) |
23 January 2001 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
23 January 2001 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
23 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
23 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
5 January 2001 | New secretary appointed (2 pages) |
5 January 2001 | New secretary appointed (2 pages) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | Location of register of members (1 page) |
21 December 2000 | Secretary resigned (1 page) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | Secretary resigned (1 page) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | Location of register of members (1 page) |
21 December 2000 | Registered office changed on 21/12/00 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | Registered office changed on 21/12/00 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
11 May 2000 | Return made up to 09/04/00; full list of members (5 pages) |
11 May 2000 | Return made up to 09/04/00; full list of members (5 pages) |
2 February 2000 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
2 February 2000 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
22 April 1999 | Return made up to 09/04/99; full list of members (11 pages) |
22 April 1999 | Return made up to 09/04/99; full list of members (11 pages) |