London
WC1B 5LF
Secretary Name | Jason Patrick |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2011(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 04 December 2014) |
Role | Company Director |
Correspondence Address | 1 Godfrey Street London SW3 3TA |
Secretary Name | Norman Lovett |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 2003(same day as company formation) |
Role | Artist |
Correspondence Address | 43 Rudloe Road London SW12 0DR |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 September 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 September 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Chantrey Vellacott Dfk Llp 10-12 Russell Square London WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
1 at £1 | Mrs Fiona Lovett 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£170,704 |
Cash | £2,108 |
Current Liabilities | £241,652 |
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
4 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 December 2014 | Final Gazette dissolved following liquidation (1 page) |
4 September 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
3 February 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
30 December 2013 | Appointment of a voluntary liquidator (1 page) |
30 December 2013 | Resolutions
|
30 December 2013 | Statement of affairs with form 4.19 (11 pages) |
11 December 2013 | Registered office address changed from 1 Godfrey Street London SW3 3TA England on 11 December 2013 (2 pages) |
27 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
27 September 2013 | Director's details changed for Fiona Lovett on 21 September 2012 (2 pages) |
28 August 2013 | Amended accounts made up to 30 November 2012 (4 pages) |
29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
21 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
10 August 2012 | Registered office address changed from 72 Badminton Road London SW12 8BL on 10 August 2012 (1 page) |
20 December 2011 | Appointment of Jason Patrick as a secretary on 1 March 2011 (3 pages) |
20 December 2011 | Appointment of Jason Patrick as a secretary on 1 March 2011 (3 pages) |
20 December 2011 | Termination of appointment of Norman Lovett as a secretary on 1 March 2011 (2 pages) |
20 December 2011 | Termination of appointment of Norman Lovett as a secretary on 1 March 2011 (2 pages) |
29 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
29 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
1 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Director's details changed for Fiona Lovett on 1 January 2010 (2 pages) |
1 October 2010 | Director's details changed for Fiona Lovett on 1 January 2010 (2 pages) |
18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
3 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
3 September 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
24 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
28 August 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
26 October 2007 | Return made up to 24/09/07; no change of members (6 pages) |
24 August 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
6 October 2006 | Return made up to 24/09/06; full list of members (6 pages) |
28 September 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
11 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
25 May 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
1 February 2005 | Accounting reference date extended from 30/09/04 to 30/11/04 (1 page) |
30 September 2004 | Return made up to 24/09/04; full list of members (6 pages) |
13 October 2003 | Ad 24/09/03-24/09/03 £ si 1@1=1 £ ic 1/2 (2 pages) |
13 October 2003 | New secretary appointed (2 pages) |
13 October 2003 | New director appointed (2 pages) |
13 October 2003 | Registered office changed on 13/10/03 from: 72 badminton road london SW12 8BL (1 page) |
29 September 2003 | Director resigned (1 page) |
29 September 2003 | Secretary resigned (1 page) |
24 September 2003 | Incorporation (9 pages) |