London
WC2A 3EG
Director Name | Linda Carolyn Jones |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(same day as company formation) |
Role | PR Consultant |
Correspondence Address | Astraea Moor End, Frieth Henley-On-Thames RG9 6PS |
Director Name | Ms Sara Nicoli |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 October 2003(same day as company formation) |
Role | Pa Secretary |
Correspondence Address | 96b Russell Lane Whetstone London N20 0AR |
Secretary Name | Ms Sara Nicoli |
---|---|
Nationality | Italian |
Status | Resigned |
Appointed | 15 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Cobham House, 9 Warwick Court Gray's Inn London WC1R 5DJ |
Registered Address | Ground Floor, Lincoln's Inn Fields House 29 Lincoln's Inn Fields London WC2A 3EG |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
3 at £1 | Mr Robin Alexander Pick 100.00% Ordinary |
---|
Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 October |
8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2019 | Application to strike the company off the register (3 pages) |
31 October 2018 | Registered office address changed from Cobham House, 9 Warwick Court Gray's Inn London WC1R 5DJ to Ground Floor, Lincoln's Inn Fields House 29 Lincoln's Inn Fields London WC2A 3EG on 31 October 2018 (1 page) |
31 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
4 July 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
20 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
5 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
5 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
25 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
23 June 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
23 June 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
30 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
30 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
14 July 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
14 July 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
5 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
15 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
15 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
7 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
21 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
21 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
29 October 2012 | Termination of appointment of Sara Nicoli as a secretary (1 page) |
29 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
29 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
29 October 2012 | Termination of appointment of Sara Nicoli as a secretary (1 page) |
19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
9 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
9 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
11 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
11 November 2010 | Secretary's details changed for Ms Sara Nicoli on 1 October 2009 (1 page) |
11 November 2010 | Secretary's details changed for Ms Sara Nicoli on 1 October 2009 (1 page) |
11 November 2010 | Secretary's details changed for Ms Sara Nicoli on 1 October 2009 (1 page) |
11 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
8 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
8 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
27 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Director's details changed for Mr Robin Alexander Pick on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Mr Robin Alexander Pick on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Mr Robin Alexander Pick on 1 October 2009 (2 pages) |
27 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
23 July 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
23 July 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
4 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
4 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
29 July 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
29 July 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
8 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
8 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
25 June 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
25 June 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
9 November 2006 | Return made up to 15/10/06; full list of members (3 pages) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | Return made up to 15/10/06; full list of members (3 pages) |
18 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
18 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | Director resigned (1 page) |
9 November 2005 | Return made up to 15/10/05; full list of members (3 pages) |
9 November 2005 | Return made up to 15/10/05; full list of members (3 pages) |
10 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
10 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
7 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
7 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
10 November 2004 | Return made up to 15/10/04; full list of members
|
10 November 2004 | Return made up to 15/10/04; full list of members
|
15 October 2003 | Incorporation (12 pages) |
15 October 2003 | Incorporation (12 pages) |