Marylebone
London
NW1 6ND
Director Name | Lorraine Malvina Wroe |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 2001(same day as company formation) |
Role | Business Studies Lecturer |
Country of Residence | Ireland |
Correspondence Address | 58 Balcombe Street London NW1 6ND |
Secretary Name | Mr James Wroe |
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Nationality | British |
Status | Closed |
Appointed | 12 April 2001(same day as company formation) |
Role | Residential Property Developer |
Country of Residence | England |
Correspondence Address | 58 Balcombe Street Marylebone London NW1 6ND |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 58 Balcombe Street Marylebone London NW1 6ND |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 30 October 2019 (4 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 October |
19 September 2020 | Accounts for a dormant company made up to 30 October 2019 (2 pages) |
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20 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
13 July 2019 | Accounts for a dormant company made up to 30 October 2018 (2 pages) |
24 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
30 July 2018 | Accounts for a dormant company made up to 30 October 2017 (2 pages) |
24 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
1 August 2017 | Accounts for a dormant company made up to 30 October 2016 (2 pages) |
1 August 2017 | Accounts for a dormant company made up to 30 October 2016 (2 pages) |
25 April 2017 | Confirmation statement made on 12 April 2017 with updates (4 pages) |
25 April 2017 | Confirmation statement made on 12 April 2017 with updates (4 pages) |
22 July 2016 | Accounts for a dormant company made up to 30 October 2015 (2 pages) |
22 July 2016 | Accounts for a dormant company made up to 30 October 2015 (2 pages) |
11 May 2016 | Annual return made up to 12 April 2016 no member list (4 pages) |
11 May 2016 | Annual return made up to 12 April 2016 no member list (4 pages) |
29 January 2016 | Previous accounting period extended from 30 April 2015 to 30 October 2015 (1 page) |
29 January 2016 | Previous accounting period extended from 30 April 2015 to 30 October 2015 (1 page) |
4 June 2015 | Annual return made up to 12 April 2015 no member list (4 pages) |
4 June 2015 | Annual return made up to 12 April 2015 no member list (4 pages) |
22 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
22 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
28 May 2014 | Annual return made up to 12 April 2014 no member list (4 pages) |
28 May 2014 | Annual return made up to 12 April 2014 no member list (4 pages) |
19 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
19 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
16 May 2013 | Annual return made up to 12 April 2013 no member list (4 pages) |
16 May 2013 | Annual return made up to 12 April 2013 no member list (4 pages) |
14 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
14 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
19 June 2012 | Annual return made up to 12 April 2012 no member list (4 pages) |
19 June 2012 | Annual return made up to 12 April 2012 no member list (4 pages) |
20 January 2012 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
20 January 2012 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
27 June 2011 | Annual return made up to 12 April 2011 no member list (4 pages) |
27 June 2011 | Annual return made up to 12 April 2011 no member list (4 pages) |
24 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
24 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
14 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
14 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
13 September 2010 | Director's details changed for James Wroe on 12 April 2010 (2 pages) |
13 September 2010 | Annual return made up to 12 April 2010 no member list (4 pages) |
13 September 2010 | Director's details changed for James Wroe on 12 April 2010 (2 pages) |
13 September 2010 | Annual return made up to 12 April 2010 no member list (4 pages) |
13 September 2010 | Director's details changed for Lorraine Malvina Wroe on 12 April 2010 (2 pages) |
13 September 2010 | Director's details changed for Lorraine Malvina Wroe on 12 April 2010 (2 pages) |
10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
19 January 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
26 May 2009 | Annual return made up to 12/04/09 (2 pages) |
26 May 2009 | Annual return made up to 12/04/09 (2 pages) |
19 May 2008 | Annual return made up to 12/04/08 (2 pages) |
19 May 2008 | Annual return made up to 12/04/08 (2 pages) |
12 May 2008 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
12 May 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
12 May 2008 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
12 May 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
3 July 2007 | Annual return made up to 12/04/07 (4 pages) |
3 July 2007 | Annual return made up to 12/04/07 (4 pages) |
23 February 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
23 February 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
15 May 2006 | Annual return made up to 12/04/06 (4 pages) |
15 May 2006 | Annual return made up to 12/04/06 (4 pages) |
19 January 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
19 January 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
23 May 2005 | Annual return made up to 12/04/05 (4 pages) |
23 May 2005 | Annual return made up to 12/04/05 (4 pages) |
17 May 2004 | Annual return made up to 12/04/04 (4 pages) |
17 May 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
17 May 2004 | Annual return made up to 12/04/04 (4 pages) |
17 May 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
13 May 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
13 May 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
13 May 2003 | Annual return made up to 12/04/03 (4 pages) |
13 May 2003 | Annual return made up to 12/04/03 (4 pages) |
30 April 2002 | Annual return made up to 12/04/02 (3 pages) |
30 April 2002 | Annual return made up to 12/04/02 (3 pages) |
23 April 2001 | Secretary resigned (1 page) |
23 April 2001 | Secretary resigned (1 page) |
12 April 2001 | Incorporation (21 pages) |
12 April 2001 | Incorporation (21 pages) |