Covent Garden
London
WC2B 5AH
Director Name | Michelle Brigitte Mathilde Green |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | French |
Status | Closed |
Appointed | 17 July 2001(5 months, 3 weeks after company formation) |
Appointment Duration | 21 years, 9 months (closed 18 April 2023) |
Role | Interior Designer |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Secretary Name | Adrian Nigel Green |
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Nationality | British |
Status | Closed |
Appointed | 17 July 2001(5 months, 3 weeks after company formation) |
Appointment Duration | 21 years, 9 months (closed 18 April 2023) |
Role | Interior Designer |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 2001(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 2001(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Latest Accounts | 5 April 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
18 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2023 | Application to strike the company off the register (3 pages) |
27 May 2022 | Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 May 2022 (1 page) |
31 January 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
24 May 2021 | Micro company accounts made up to 5 April 2021 (3 pages) |
1 February 2021 | Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 1 February 2021 (1 page) |
1 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
11 January 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
23 September 2020 | Accounts for a dormant company made up to 5 April 2019 (1 page) |
23 September 2020 | Confirmation statement made on 26 January 2020 with no updates (2 pages) |
23 September 2020 | Confirmation statement made on 26 January 2019 with no updates (2 pages) |
23 September 2020 | Restoration by order of the court (2 pages) |
21 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2019 | Application to strike the company off the register (3 pages) |
15 May 2018 | Accounts for a dormant company made up to 5 April 2018 (2 pages) |
9 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
13 September 2017 | Accounts for a dormant company made up to 5 April 2017 (2 pages) |
13 September 2017 | Accounts for a dormant company made up to 5 April 2017 (2 pages) |
20 March 2017 | Confirmation statement made on 26 January 2017 with updates (4 pages) |
20 March 2017 | Confirmation statement made on 26 January 2017 with updates (4 pages) |
26 October 2016 | Accounts for a dormant company made up to 5 April 2016 (1 page) |
26 October 2016 | Accounts for a dormant company made up to 5 April 2016 (1 page) |
27 January 2016 | Annual return made up to 26 January 2016 no member list (4 pages) |
27 January 2016 | Annual return made up to 26 January 2016 no member list (4 pages) |
12 August 2015 | Accounts for a dormant company made up to 5 April 2015 (1 page) |
12 August 2015 | Accounts for a dormant company made up to 5 April 2015 (1 page) |
12 August 2015 | Accounts for a dormant company made up to 5 April 2015 (1 page) |
16 April 2015 | Annual return made up to 26 January 2015 no member list (4 pages) |
16 April 2015 | Annual return made up to 26 January 2015 no member list (4 pages) |
15 July 2014 | Accounts for a dormant company made up to 5 April 2014 (1 page) |
15 July 2014 | Accounts for a dormant company made up to 5 April 2014 (1 page) |
15 July 2014 | Accounts for a dormant company made up to 5 April 2014 (1 page) |
28 April 2014 | Annual return made up to 26 January 2014 no member list (4 pages) |
28 April 2014 | Annual return made up to 26 January 2014 no member list (4 pages) |
13 June 2013 | Accounts for a dormant company made up to 5 April 2013 (1 page) |
13 June 2013 | Accounts for a dormant company made up to 5 April 2013 (1 page) |
13 June 2013 | Accounts for a dormant company made up to 5 April 2013 (1 page) |
4 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
4 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2013 | Annual return made up to 26 January 2013 no member list (4 pages) |
3 June 2013 | Annual return made up to 26 January 2013 no member list (4 pages) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2012 | Accounts for a dormant company made up to 5 April 2012 (1 page) |
22 November 2012 | Accounts for a dormant company made up to 5 April 2012 (1 page) |
22 November 2012 | Accounts for a dormant company made up to 5 April 2012 (1 page) |
23 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
23 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2012 | Annual return made up to 26 January 2012 no member list (4 pages) |
22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2012 | Annual return made up to 26 January 2012 no member list (4 pages) |
28 October 2011 | Accounts for a dormant company made up to 5 April 2011 (1 page) |
28 October 2011 | Accounts for a dormant company made up to 5 April 2011 (1 page) |
28 October 2011 | Accounts for a dormant company made up to 5 April 2011 (1 page) |
7 April 2011 | Annual return made up to 26 January 2011 no member list (3 pages) |
7 April 2011 | Annual return made up to 26 January 2011 no member list (3 pages) |
6 April 2011 | Director's details changed for Adrian Nigel Green on 26 January 2011 (2 pages) |
6 April 2011 | Secretary's details changed for Adrian Nigel Green on 26 January 2011 (1 page) |
6 April 2011 | Director's details changed for Adrian Nigel Green on 26 January 2011 (2 pages) |
6 April 2011 | Director's details changed for Michelle Brigitte Mathilde Green on 26 January 2011 (2 pages) |
6 April 2011 | Director's details changed for Michelle Brigitte Mathilde Green on 26 January 2011 (2 pages) |
6 April 2011 | Secretary's details changed for Adrian Nigel Green on 26 January 2011 (1 page) |
2 October 2010 | Accounts for a dormant company made up to 5 April 2010 (1 page) |
2 October 2010 | Accounts for a dormant company made up to 5 April 2010 (1 page) |
2 October 2010 | Accounts for a dormant company made up to 5 April 2010 (1 page) |
27 January 2010 | Director's details changed for Adrian Nigel Green on 26 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Adrian Nigel Green on 26 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Michelle Brigitte Mathilde Green on 26 January 2010 (2 pages) |
27 January 2010 | Annual return made up to 26 January 2010 no member list (3 pages) |
27 January 2010 | Director's details changed for Michelle Brigitte Mathilde Green on 26 January 2010 (2 pages) |
27 January 2010 | Annual return made up to 26 January 2010 no member list (3 pages) |
5 January 2010 | Accounts for a dormant company made up to 5 April 2009 (1 page) |
5 January 2010 | Accounts for a dormant company made up to 5 April 2009 (1 page) |
5 January 2010 | Accounts for a dormant company made up to 5 April 2009 (1 page) |
2 June 2009 | Annual return made up to 26/01/09 (4 pages) |
2 June 2009 | Annual return made up to 26/01/09 (4 pages) |
14 May 2009 | Registered office changed on 14/05/2009 from 67-69 george street london greater london W1U 8LT (1 page) |
14 May 2009 | Registered office changed on 14/05/2009 from 67-69 george street london greater london W1U 8LT (1 page) |
21 April 2009 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
21 April 2009 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
21 April 2009 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
3 March 2008 | Annual return made up to 26/01/08 (4 pages) |
3 March 2008 | Annual return made up to 26/01/08 (4 pages) |
14 November 2007 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
14 November 2007 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
14 November 2007 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
27 March 2007 | Annual return made up to 26/01/07 (4 pages) |
27 March 2007 | Annual return made up to 26/01/07 (4 pages) |
1 November 2006 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
1 November 2006 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
1 November 2006 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
16 March 2006 | Annual return made up to 26/01/06 (4 pages) |
16 March 2006 | Annual return made up to 26/01/06 (4 pages) |
6 September 2005 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
6 September 2005 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
6 September 2005 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
14 March 2005 | Annual return made up to 26/01/05 (4 pages) |
14 March 2005 | Annual return made up to 26/01/05 (4 pages) |
19 November 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
19 November 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
19 November 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
1 March 2004 | Annual return made up to 26/01/04 (4 pages) |
1 March 2004 | Annual return made up to 26/01/04 (4 pages) |
22 October 2003 | Accounts for a dormant company made up to 5 April 2003 (2 pages) |
22 October 2003 | Accounts for a dormant company made up to 5 April 2003 (2 pages) |
22 October 2003 | Accounts for a dormant company made up to 5 April 2003 (2 pages) |
18 April 2003 | Annual return made up to 26/01/03 (4 pages) |
18 April 2003 | Annual return made up to 26/01/03 (4 pages) |
23 September 2002 | Accounts for a dormant company made up to 5 April 2002 (2 pages) |
23 September 2002 | Accounts for a dormant company made up to 5 April 2002 (2 pages) |
23 September 2002 | Accounts for a dormant company made up to 5 April 2002 (2 pages) |
5 February 2002 | Annual return made up to 26/01/02 (3 pages) |
5 February 2002 | Annual return made up to 26/01/02 (3 pages) |
31 October 2001 | Accounting reference date extended from 31/01/02 to 05/04/02 (1 page) |
31 October 2001 | Accounting reference date extended from 31/01/02 to 05/04/02 (1 page) |
31 October 2001 | Resolutions
|
31 October 2001 | Resolutions
|
21 August 2001 | New director appointed (2 pages) |
21 August 2001 | Registered office changed on 21/08/01 from: 16 churchill way cardiff CF10 2DX (1 page) |
21 August 2001 | New director appointed (2 pages) |
21 August 2001 | New secretary appointed;new director appointed (2 pages) |
21 August 2001 | New secretary appointed;new director appointed (2 pages) |
21 August 2001 | Registered office changed on 21/08/01 from: 16 churchill way cardiff CF10 2DX (1 page) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | Secretary resigned (1 page) |
20 August 2001 | Secretary resigned (1 page) |
20 August 2001 | Director resigned (1 page) |
26 January 2001 | Incorporation (14 pages) |
26 January 2001 | Incorporation (14 pages) |