London
SW15 6UF
Secretary Name | Trevor James Boyd |
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Nationality | British |
Status | Closed |
Appointed | 10 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Berwick Crescent Sidcup Kent DA15 8HR |
Registered Address | 12-16 Westland Place London N1 7LP |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
1 at £1 | Mr Alexis Dominic Kaye 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
9 February 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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29 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
12 February 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Secretary's details changed for Trevor James Boyd on 1 May 2014 (1 page) |
12 February 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Secretary's details changed for Trevor James Boyd on 1 May 2014 (1 page) |
28 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
28 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
29 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
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30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
7 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Secretary's details changed for Trevor James Boyd on 17 September 2012 (2 pages) |
7 January 2013 | Director's details changed for Mr Alexis Dominic Kaye on 20 September 2012 (2 pages) |
7 January 2013 | Secretary's details changed for Trevor James Boyd on 17 September 2012 (2 pages) |
7 January 2013 | Director's details changed for Mr Alexis Dominic Kaye on 20 September 2012 (2 pages) |
7 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
8 March 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
7 March 2012 | Secretary's details changed for Trevor James Boyd on 20 June 2011 (2 pages) |
7 March 2012 | Secretary's details changed for Trevor James Boyd on 20 June 2011 (2 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
11 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
21 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Mr Alexis Dominic Kaye on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Mr Alexis Dominic Kaye on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Mr Alexis Dominic Kaye on 1 October 2009 (2 pages) |
21 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
12 February 2009 | Return made up to 10/12/08; full list of members (3 pages) |
12 February 2009 | Return made up to 10/12/08; full list of members (3 pages) |
22 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
22 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
13 February 2008 | Secretary's particulars changed (1 page) |
13 February 2008 | Secretary's particulars changed (1 page) |
13 February 2008 | Return made up to 10/12/07; full list of members (2 pages) |
13 February 2008 | Return made up to 10/12/07; full list of members (2 pages) |
24 October 2007 | Return made up to 10/12/06; full list of members (6 pages) |
24 October 2007 | Return made up to 10/12/06; full list of members (6 pages) |
22 October 2007 | Accounts made up to 31 December 2006 (1 page) |
22 October 2007 | Accounts made up to 31 December 2006 (1 page) |
21 August 2007 | Registered office changed on 21/08/07 from: 205-207 city road london EC1V 1JN (1 page) |
21 August 2007 | Registered office changed on 21/08/07 from: 205-207 city road london EC1V 1JN (1 page) |
4 November 2006 | Accounts made up to 31 December 2005 (1 page) |
4 November 2006 | Accounts made up to 31 December 2005 (1 page) |
26 April 2006 | Return made up to 10/12/05; full list of members (6 pages) |
26 April 2006 | Return made up to 10/12/05; full list of members (6 pages) |
17 October 2005 | Accounts made up to 31 December 2004 (1 page) |
17 October 2005 | Accounts made up to 31 December 2004 (1 page) |
9 March 2005 | Return made up to 10/12/04; full list of members
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9 March 2005 | Return made up to 10/12/04; full list of members
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17 May 2004 | Company name changed legal for legal LIMITED\certificate issued on 17/05/04 (2 pages) |
17 May 2004 | Company name changed legal for legal LIMITED\certificate issued on 17/05/04 (2 pages) |
10 December 2003 | Incorporation (17 pages) |
10 December 2003 | Incorporation (17 pages) |