Mayfair
London
WI7 8BP
Secretary Name | Anthony Keith Parnes |
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Nationality | British |
Status | Closed |
Appointed | 25 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Berkeley Square Mayfair London W1J 5AZ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 64 New Cavendish Street London W1G 8TB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Mr Roger Samuel Moss 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £64,611 |
Cash | £34,571 |
Current Liabilities | £2,960 |
Latest Accounts | 30 August 2014 (9 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 August |
1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2016 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 64 New Cavendish Street London W1G 8TB on 5 May 2016 (2 pages) |
19 October 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
8 June 2015 | Total exemption small company accounts made up to 30 August 2014 (3 pages) |
9 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
30 May 2014 | Total exemption small company accounts made up to 30 August 2013 (4 pages) |
27 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders (4 pages) |
4 July 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
31 May 2013 | Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page) |
13 May 2013 | Registered office address changed from 7-10 Chandos Street London W1G 9DQ on 13 May 2013 (1 page) |
7 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
6 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
16 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Secretary's details changed for Anthony Keith Parnes on 24 October 2009 (3 pages) |
19 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
16 December 2009 | Annual return made up to 25 August 2008 with a full list of shareholders (5 pages) |
23 November 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (3 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
8 October 2008 | Director's change of particulars / roger moss / 01/01/2008 (1 page) |
1 September 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
2 October 2007 | Return made up to 25/08/07; no change of members (6 pages) |
13 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
19 October 2006 | Return made up to 25/08/06; full list of members (6 pages) |
20 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
31 August 2005 | Return made up to 25/08/05; full list of members (6 pages) |
29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
26 August 2004 | Return made up to 25/08/04; full list of members (6 pages) |
20 November 2003 | Return made up to 25/08/03; full list of members (6 pages) |
1 October 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
22 November 2002 | Director's particulars changed (1 page) |
7 November 2002 | Registered office changed on 07/11/02 from: 7-10 chandos street london W1M 9DE (1 page) |
7 November 2002 | Return made up to 25/08/02; full list of members (5 pages) |
7 November 2002 | Return made up to 25/08/01; full list of members (6 pages) |
7 November 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
22 October 2002 | Restoration by order of the court (2 pages) |
30 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | New director appointed (2 pages) |
29 January 2002 | Secretary resigned (1 page) |
29 January 2002 | New secretary appointed (2 pages) |
6 December 2000 | Memorandum and Articles of Association (12 pages) |
1 December 2000 | Company name changed coastal villa LIMITED\certificate issued on 04/12/00 (2 pages) |
30 November 2000 | Registered office changed on 30/11/00 from: 788 - 790 finchley road london NW11 7TJ (1 page) |
25 August 2000 | Incorporation (18 pages) |