167 Queenstown Road
London
SW8 3RL
Secretary Name | Patti Cuffin |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 2002(same day as company formation) |
Role | PR Consultant |
Correspondence Address | 275 London Road Ewell Surrey KT17 2BZ |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 34-35 Eastcastle Street London W1W 8DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Dawn Driscoll 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,980 |
Cash | £7,392 |
Current Liabilities | £9,630 |
Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2016 | Application to strike the company off the register (3 pages) |
25 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
27 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
17 July 2014 | Termination of appointment of Patti Cuffin as a secretary on 1 June 2014 (1 page) |
17 July 2014 | Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH to 34-35 Eastcastle Street London W1W 8DW on 17 July 2014 (1 page) |
17 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
17 July 2014 | Termination of appointment of Patti Cuffin as a secretary on 1 June 2014 (1 page) |
6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
30 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
3 April 2013 | Total exemption small company accounts made up to 31 July 2012 (10 pages) |
1 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
20 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
26 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
24 July 2010 | Director's details changed for Dawn Driscoll on 1 January 2010 (2 pages) |
24 July 2010 | Director's details changed for Dawn Driscoll on 1 January 2010 (2 pages) |
14 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
4 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
19 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
26 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
7 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
1 September 2006 | Location of register of members (1 page) |
1 September 2006 | Return made up to 11/07/06; full list of members (2 pages) |
1 September 2006 | Location of debenture register (1 page) |
1 September 2006 | Registered office changed on 01/09/06 from: 3-4 great marlborough street london W1V 2AR (1 page) |
15 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
1 August 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
17 August 2004 | Return made up to 11/07/04; full list of members
|
14 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
5 December 2003 | Return made up to 11/07/03; full list of members (6 pages) |
11 February 2003 | Ad 15/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 August 2002 | Company name changed peppermint public relations limi ted\certificate issued on 15/08/02 (2 pages) |
6 August 2002 | Director resigned (1 page) |
6 August 2002 | New director appointed (2 pages) |
6 August 2002 | Secretary resigned (1 page) |
6 August 2002 | New secretary appointed (2 pages) |
11 July 2002 | Incorporation (15 pages) |