2nd Floor
London
W1D 5EU
Secretary Name | Mrs Claire Laven-Morris |
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Nationality | British |
Status | Closed |
Appointed | 18 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Director Name | Mrs Claire Laven-Morris |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 2016(13 years, 2 months after company formation) |
Appointment Duration | 5 years, 12 months (closed 06 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2003(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 | 18 June 2003(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Claire Laven-morris 50.00% Ordinary |
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1 at £1 | Trevor John Morris 50.00% Ordinary |
Year | 2014 |
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Net Worth | £84,887 |
Cash | £111,282 |
Current Liabilities | £27,554 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
6 September 2022 | Final Gazette dissolved following liquidation (1 page) |
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6 June 2022 | Return of final meeting in a members' voluntary winding up (18 pages) |
24 February 2022 | Liquidators' statement of receipts and payments to 7 February 2022 (17 pages) |
11 February 2021 | Resolutions
|
11 February 2021 | Appointment of a voluntary liquidator (3 pages) |
11 February 2021 | Declaration of solvency (6 pages) |
24 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
18 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
21 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
20 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
13 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
15 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
15 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
22 June 2017 | Confirmation statement made on 18 June 2017 with updates (6 pages) |
22 June 2017 | Confirmation statement made on 18 June 2017 with updates (6 pages) |
21 September 2016 | Appointment of Claire Laven-Morris as a director on 9 September 2016 (2 pages) |
21 September 2016 | Appointment of Claire Laven-Morris as a director on 9 September 2016 (2 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
17 March 2016 | Particulars of variation of rights attached to shares (1 page) |
17 March 2016 | Resolutions
|
17 March 2016 | Resolutions
|
17 March 2016 | Change of share class name or designation (1 page) |
17 March 2016 | Change of share class name or designation (1 page) |
17 March 2016 | Particulars of variation of rights attached to shares (1 page) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
24 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
24 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
25 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
25 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
27 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
27 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
1 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
1 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
25 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Secretary's details changed for Claire Laven-Morris on 20 January 2010 (1 page) |
20 January 2010 | Secretary's details changed for Claire Laven-Morris on 20 January 2010 (1 page) |
20 January 2010 | Director's details changed for Trevor John Morris on 20 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Trevor John Morris on 20 January 2010 (2 pages) |
24 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
24 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
23 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
23 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
23 June 2009 | Registered office changed on 23/06/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
23 June 2009 | Registered office changed on 23/06/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
13 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
13 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
20 June 2008 | Registered office changed on 20/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
20 June 2008 | Registered office changed on 20/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
20 June 2008 | Return made up to 18/06/08; full list of members (3 pages) |
20 June 2008 | Return made up to 18/06/08; full list of members (3 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
5 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
5 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
25 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
25 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
21 June 2006 | Return made up to 18/06/06; full list of members (2 pages) |
21 June 2006 | Return made up to 18/06/06; full list of members (2 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
20 June 2005 | Return made up to 18/06/05; full list of members (2 pages) |
20 June 2005 | Return made up to 18/06/05; full list of members (2 pages) |
25 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
25 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
21 July 2004 | Ad 24/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 July 2004 | Return made up to 18/06/04; full list of members
|
21 July 2004 | Ad 24/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 July 2004 | Return made up to 18/06/04; full list of members
|
27 June 2003 | Director resigned (1 page) |
27 June 2003 | Secretary resigned (1 page) |
27 June 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
27 June 2003 | New director appointed (2 pages) |
27 June 2003 | Secretary resigned (1 page) |
27 June 2003 | New secretary appointed (2 pages) |
27 June 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
27 June 2003 | New secretary appointed (2 pages) |
27 June 2003 | Registered office changed on 27/06/03 from: 280 grays inn road london WC1X 8EB (1 page) |
27 June 2003 | Director resigned (1 page) |
27 June 2003 | Registered office changed on 27/06/03 from: 280 grays inn road london WC1X 8EB (1 page) |
27 June 2003 | New director appointed (2 pages) |
18 June 2003 | Incorporation (17 pages) |
18 June 2003 | Incorporation (17 pages) |