28 Earlham Street
London
WC2H 9LN
Secretary Name | Maureen Price |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Stane Close Bishops Stortford Hertfordshire CM23 2HU |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 2003(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 | 23 April 2003(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 7 Fielding Court 28 Earlham Street London WC2H 9LN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Mr Kenton Price 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £14,119 |
Cash | £35,610 |
Current Liabilities | £22,651 |
Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2018 | Application to strike the company off the register (3 pages) |
17 January 2018 | Application to strike the company off the register (3 pages) |
9 January 2018 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
9 January 2018 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
30 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
30 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
30 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
29 May 2015 | Director's details changed for Mr Kenton Price on 23 April 2015 (2 pages) |
29 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
29 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
29 May 2015 | Director's details changed for Mr Kenton Price on 23 April 2015 (2 pages) |
23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
8 July 2014 | Registered office address changed from 7 Fielding Court 28 Earlham Street London WC2A 9LN United Kingdom on 8 July 2014 (1 page) |
8 July 2014 | Registered office address changed from 7 Fielding Court 28 Earlham Street London WC2A 9LN United Kingdom on 8 July 2014 (1 page) |
8 July 2014 | Registered office address changed from 7 Fielding Court 28 Earlham Street London WC2A 9LN United Kingdom on 8 July 2014 (1 page) |
7 July 2014 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 7 July 2014 (1 page) |
7 July 2014 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 7 July 2014 (1 page) |
7 July 2014 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 7 July 2014 (1 page) |
25 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
27 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
27 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
4 July 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
4 July 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
4 July 2013 | Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 4 July 2013 (1 page) |
4 July 2013 | Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 4 July 2013 (1 page) |
4 July 2013 | Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 4 July 2013 (1 page) |
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
25 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
25 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
16 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
16 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
7 June 2010 | Director's details changed for Mr Kenton Price on 1 October 2009 (2 pages) |
7 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Director's details changed for Mr Kenton Price on 1 October 2009 (2 pages) |
7 June 2010 | Director's details changed for Mr Kenton Price on 1 October 2009 (2 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
12 May 2009 | Appointment terminated secretary maureen price (1 page) |
12 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
12 May 2009 | Appointment terminated secretary maureen price (1 page) |
12 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
6 June 2008 | Return made up to 23/04/08; full list of members (3 pages) |
6 June 2008 | Return made up to 23/04/08; full list of members (3 pages) |
4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
13 September 2007 | Return made up to 23/04/07; no change of members (6 pages) |
13 September 2007 | Return made up to 23/04/07; no change of members (6 pages) |
15 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
15 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
14 July 2006 | Return made up to 23/04/06; full list of members (6 pages) |
14 July 2006 | Return made up to 23/04/06; full list of members (6 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
21 June 2005 | Return made up to 23/04/05; full list of members
|
21 June 2005 | Return made up to 23/04/05; full list of members
|
7 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
7 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
17 May 2004 | Return made up to 23/04/04; full list of members
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17 May 2004 | Return made up to 23/04/04; full list of members
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26 November 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
26 November 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
14 May 2003 | New secretary appointed (2 pages) |
14 May 2003 | New secretary appointed (2 pages) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | New director appointed (2 pages) |
14 May 2003 | Secretary resigned (1 page) |
14 May 2003 | New director appointed (2 pages) |
14 May 2003 | Secretary resigned (1 page) |
23 April 2003 | Incorporation (17 pages) |
23 April 2003 | Incorporation (17 pages) |