65 St Paul's Churchyard
London
EC4M 8AB
Secretary Name | Lydia Catherine Holmes |
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Nationality | British |
Status | Closed |
Appointed | 22 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Little Challows Biddestone Chippenham Wiltshire SN14 7DU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Margaret Cunningham Simpson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,905 |
Cash | £7,920 |
Current Liabilities | £5,015 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2016 | Application to strike the company off the register (3 pages) |
11 March 2016 | Application to strike the company off the register (3 pages) |
9 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
9 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
12 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
16 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
16 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
18 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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29 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page) |
29 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page) |
20 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
6 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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25 September 2013 | Director's details changed for Margaret Cunningham Simpson on 14 August 2013 (2 pages) |
25 September 2013 | Director's details changed for Margaret Cunningham Simpson on 14 August 2013 (2 pages) |
14 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
14 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
31 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
31 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
3 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
19 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
23 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
3 November 2009 | Director's details changed for Margaret Cunningham Simpson on 21 October 2009 (2 pages) |
3 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Director's details changed for Margaret Cunningham Simpson on 21 October 2009 (2 pages) |
3 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
27 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
27 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
4 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
4 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
4 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
4 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
15 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
15 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
15 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
15 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
8 November 2006 | Return made up to 22/10/06; full list of members (6 pages) |
8 November 2006 | Return made up to 22/10/06; full list of members (6 pages) |
9 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
9 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
4 November 2005 | Return made up to 22/10/05; full list of members (6 pages) |
4 November 2005 | Return made up to 22/10/05; full list of members (6 pages) |
4 April 2005 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
4 April 2005 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
1 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
8 November 2004 | Return made up to 22/10/04; full list of members
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8 November 2004 | Return made up to 22/10/04; full list of members
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25 November 2003 | New director appointed (2 pages) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | New secretary appointed (2 pages) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | New secretary appointed (2 pages) |
25 November 2003 | Secretary resigned (1 page) |
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | Secretary resigned (1 page) |
30 October 2003 | Memorandum and Articles of Association (12 pages) |
30 October 2003 | Memorandum and Articles of Association (12 pages) |
27 October 2003 | Company name changed margaret simpson LIMITED\certificate issued on 27/10/03 (2 pages) |
27 October 2003 | Company name changed margaret simpson LIMITED\certificate issued on 27/10/03 (2 pages) |
22 October 2003 | Incorporation (16 pages) |
22 October 2003 | Incorporation (16 pages) |