London
W2 6AN
Secretary Name | Joanna Harrod |
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Nationality | British |
Status | Closed |
Appointed | 04 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 St Andrew's Terrace Bath BA1 2QR |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2002(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2002(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Website | www.danielhopwood.com/ |
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Telephone | 020 31766674 |
Telephone region | London |
Registered Address | 52 Great Western Studios 65 Alfred Road London W2 5EU |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Westbourne |
Built Up Area | Greater London |
1000 at £1 | Daniel Hopwood 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£25,585 |
Current Liabilities | £34,724 |
Latest Accounts | 5 April 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2012 | Application to strike the company off the register (3 pages) |
27 September 2012 | Application to strike the company off the register (3 pages) |
8 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-08
|
8 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-08
|
8 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-08
|
22 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
22 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
22 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
20 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
20 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
20 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
13 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
17 December 2009 | Director's details changed for Daniel Hopwood on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Director's details changed for Daniel Hopwood on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Registered office address changed from Studio 3 Great Western Studios Great Western Road London W9 3NY on 24 November 2009 (2 pages) |
24 November 2009 | Registered office address changed from Studio 3 Great Western Studios Great Western Road London W9 3NY on 24 November 2009 (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
5 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
5 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
27 March 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
27 March 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
27 March 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
17 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
17 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
30 April 2008 | Return made up to 04/12/07; full list of members (3 pages) |
30 April 2008 | Return made up to 04/12/07; full list of members (3 pages) |
17 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
17 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
12 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
12 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
13 December 2006 | Return made up to 04/12/06; full list of members
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13 December 2006 | Return made up to 04/12/06; full list of members (6 pages) |
9 February 2006 | Return made up to 04/12/05; full list of members (6 pages) |
9 February 2006 | Return made up to 04/12/05; full list of members
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6 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
6 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
25 November 2004 | Return made up to 04/12/04; full list of members (6 pages) |
25 November 2004 | Return made up to 04/12/04; full list of members (6 pages) |
20 September 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
20 September 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
21 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
21 January 2004 | Return made up to 04/12/03; full list of members
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16 October 2003 | Accounting reference date extended from 31/12/03 to 05/04/04 (1 page) |
16 October 2003 | Accounting reference date extended from 31/12/03 to 05/04/04 (1 page) |
6 January 2003 | New secretary appointed (1 page) |
6 January 2003 | New director appointed (2 pages) |
6 January 2003 | Secretary resigned (1 page) |
6 January 2003 | Director resigned (1 page) |
6 January 2003 | New secretary appointed (1 page) |
6 January 2003 | Secretary resigned (1 page) |
6 January 2003 | New director appointed (2 pages) |
6 January 2003 | Registered office changed on 06/01/03 from: 280 grays inn road london WC1X 8EB (1 page) |
6 January 2003 | Director resigned (1 page) |
6 January 2003 | Registered office changed on 06/01/03 from: 280 grays inn road london WC1X 8EB (1 page) |
4 December 2002 | Incorporation (17 pages) |
4 December 2002 | Incorporation (17 pages) |