London
W11 3NZ
Director Name | Martin Charles Tomlins Young |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Bulmer Mews London W11 3NZ |
Secretary Name | Martin Charles Tomlins Young |
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Nationality | British |
Status | Closed |
Appointed | 16 May 2005(1 year, 5 months after company formation) |
Appointment Duration | 12 years, 10 months (closed 20 March 2018) |
Role | Investigator |
Country of Residence | United Kingdom |
Correspondence Address | 8 Bulmer Mews London W11 3NZ |
Secretary Name | Miss Tara Ann Browne |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat C 146 St James's Road Croydon Surrey CR0 2UY |
Website | www.investigationservices.co.uk |
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Registered Address | 8 Bulmer Mews London W11 3NZ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Pembridge |
Built Up Area | Greater London |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2017 | Application to strike the company off the register (3 pages) |
15 December 2017 | Application to strike the company off the register (3 pages) |
4 December 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
4 December 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
26 September 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
26 September 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
26 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
26 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
17 October 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
30 May 2015 | Secretary's details changed for Martin Charles Tomlins Young on 13 April 2015 (3 pages) |
30 May 2015 | Secretary's details changed for Martin Charles Tomlins Young on 13 April 2015 (3 pages) |
30 May 2015 | Director's details changed for Martin Charles Tomlins Young on 13 April 2015 (3 pages) |
30 May 2015 | Director's details changed for Martin Charles Tomlins Young on 13 April 2015 (3 pages) |
26 May 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-05-26
|
16 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
16 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
23 April 2015 | Registered office address changed from , 282 Latimer Road, London, W10 6QW to 8 Bulmer Mews London W11 3NZ on 23 April 2015 (2 pages) |
23 April 2015 | Director's details changed for Mr Paul Jonathan Gutherie Hawkes on 13 April 2015 (3 pages) |
23 April 2015 | Registered office address changed from , 282 Latimer Road, London, W10 6QW to 8 Bulmer Mews London W11 3NZ on 23 April 2015 (2 pages) |
23 April 2015 | Registered office address changed from 282 Latimer Road London W10 6QW to 8 Bulmer Mews London W11 3NZ on 23 April 2015 (2 pages) |
23 April 2015 | Director's details changed for Mr Paul Jonathan Gutherie Hawkes on 13 April 2015 (3 pages) |
24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
8 September 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
28 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
31 October 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
31 October 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
3 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
29 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
29 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
19 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
20 July 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
20 July 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
24 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Registered office address changed from , 82-86 Seymour Place, London, W1H 2NQ on 9 November 2010 (2 pages) |
9 November 2010 | Registered office address changed from 82-86 Seymour Place London W1H 2NQ on 9 November 2010 (2 pages) |
9 November 2010 | Registered office address changed from , 82-86 Seymour Place, London, W1H 2NQ on 9 November 2010 (2 pages) |
9 November 2010 | Registered office address changed from 82-86 Seymour Place London W1H 2NQ on 9 November 2010 (2 pages) |
26 October 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
26 October 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
24 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
24 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
23 February 2010 | Director's details changed for Martin Charles Tomlins Young on 22 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Paul Hawkes on 22 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Martin Charles Tomlins Young on 22 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Paul Hawkes on 22 February 2010 (2 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
14 January 2009 | Return made up to 20/11/08; full list of members (4 pages) |
14 January 2009 | Return made up to 20/11/08; full list of members (4 pages) |
1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
1 February 2008 | Return made up to 20/11/07; no change of members (7 pages) |
1 February 2008 | Return made up to 20/11/07; no change of members (7 pages) |
9 July 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
9 July 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
17 February 2007 | Return made up to 20/11/06; full list of members (7 pages) |
17 February 2007 | Return made up to 20/11/06; full list of members (7 pages) |
18 August 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
18 August 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
29 November 2005 | Return made up to 20/11/05; full list of members (7 pages) |
29 November 2005 | Return made up to 20/11/05; full list of members (7 pages) |
6 June 2005 | Secretary resigned (1 page) |
6 June 2005 | Secretary resigned (1 page) |
6 June 2005 | New secretary appointed (2 pages) |
6 June 2005 | New secretary appointed (2 pages) |
24 January 2005 | Return made up to 20/11/04; full list of members
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24 January 2005 | Return made up to 20/11/04; full list of members
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20 November 2003 | Incorporation (12 pages) |
20 November 2003 | Incorporation (12 pages) |