London
W1H 1TD
Director Name | Mr Stephen Craig Sellar |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 1998(5 days after company formation) |
Appointment Duration | 12 years, 1 month (closed 25 January 2011) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | Flat A & B 12 Hyde Park Street London W2 2JN |
Secretary Name | Mr Stephen Craig Sellar |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 December 1998(5 days after company formation) |
Appointment Duration | 12 years, 1 month (closed 25 January 2011) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | Flat A & B 12 Hyde Park Street London W2 2JN |
Director Name | Bonusworth Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 1998(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 1998(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 19 Fitzroy Square London W1T 6EQ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
50 at 1 | Paul Sellar 50.00% Ordinary |
---|---|
50 at 1 | Stephen Sellar 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £99,405 |
Current Liabilities | £464,624 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2010 | Application to strike the company off the register (3 pages) |
30 September 2010 | Application to strike the company off the register (3 pages) |
6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
21 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
21 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
19 January 2009 | Director's Change of Particulars / paul sellar / 19/12/2008 / HouseName/Number was: , now: flat 5; Street was: flat 5, now: 16 montagu street; Area was: 16 montague street, now: (1 page) |
19 January 2009 | Return made up to 02/12/08; full list of members (4 pages) |
19 January 2009 | Return made up to 02/12/08; full list of members (4 pages) |
19 January 2009 | Director's change of particulars / paul sellar / 19/12/2008 (1 page) |
18 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
18 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
15 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
15 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
3 February 2006 | Return made up to 02/12/05; full list of members (7 pages) |
3 February 2006 | Return made up to 02/12/05; full list of members (7 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
23 March 2005 | Return made up to 02/12/04; full list of members
|
23 March 2005 | Return made up to 02/12/04; full list of members (7 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
18 February 2004 | Director's particulars changed (1 page) |
18 February 2004 | Director's particulars changed (1 page) |
18 February 2004 | Return made up to 02/12/03; full list of members (7 pages) |
18 February 2004 | Return made up to 02/12/03; full list of members (7 pages) |
3 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
3 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
17 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
17 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
17 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
17 February 2003 | Return made up to 02/12/02; full list of members (7 pages) |
17 February 2003 | Return made up to 02/12/02; full list of members (7 pages) |
17 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
17 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
17 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
22 May 2002 | Return made up to 02/12/01; full list of members
|
22 May 2002 | Return made up to 02/12/01; full list of members (6 pages) |
31 December 2001 | Registered office changed on 31/12/01 from: 3 cavendish court 11-15 wigmore street london W1H 0AT (1 page) |
31 December 2001 | Registered office changed on 31/12/01 from: 3 cavendish court 11-15 wigmore street london W1H 0AT (1 page) |
19 December 2001 | Ad 20/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 December 2001 | Ad 20/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 September 2001 | Accounts made up to 31 December 2000 (1 page) |
14 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
13 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
13 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
19 February 2001 | Director's particulars changed (1 page) |
19 February 2001 | Director's particulars changed (1 page) |
25 January 2001 | Particulars of mortgage/charge (3 pages) |
25 January 2001 | Particulars of mortgage/charge (3 pages) |
22 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
22 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
3 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
3 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
12 January 2000 | Return made up to 02/12/99; full list of members (6 pages) |
12 January 2000 | Return made up to 02/12/99; full list of members (6 pages) |
13 January 1999 | New director appointed (2 pages) |
13 January 1999 | New director appointed (3 pages) |
13 January 1999 | New director appointed (3 pages) |
13 January 1999 | New director appointed (2 pages) |
12 January 1999 | New secretary appointed (3 pages) |
12 January 1999 | New secretary appointed (3 pages) |
9 December 1998 | Director resigned (1 page) |
9 December 1998 | Secretary resigned (1 page) |
9 December 1998 | Registered office changed on 09/12/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
9 December 1998 | Registered office changed on 09/12/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
9 December 1998 | Secretary resigned (1 page) |
9 December 1998 | Director resigned (1 page) |
2 December 1998 | Incorporation (16 pages) |
2 December 1998 | Incorporation (16 pages) |