Ground Floor
London
W1G 8GS
Secretary Name | Patricia Kathleen Lomas |
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Nationality | British |
Status | Closed |
Appointed | 24 February 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Wimpole Street Ground Floor London W1G 8GS |
Registered Address | 12 Helmet Row London EC1V 3QJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
60 at £1 | Mr Bernard Lomas 60.00% Ordinary |
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40 at £1 | Mrs Patricia Kathleen Lomas 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£140,487 |
Cash | £166 |
Current Liabilities | £140,653 |
Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
25 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
18 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
22 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 22 July 2013 (1 page) |
22 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 22 July 2013 (1 page) |
26 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
14 May 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
25 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
30 March 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
30 March 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
17 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
18 September 2009 | Director's change of particulars / bernard lomas / 07/09/2009 (1 page) |
18 September 2009 | Secretary's change of particulars / patricia lomas / 07/09/2009 (1 page) |
18 September 2009 | Director's change of particulars / bernard lomas / 07/09/2009 (1 page) |
18 September 2009 | Secretary's change of particulars / patricia lomas / 07/09/2009 (1 page) |
4 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
4 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
7 January 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
7 January 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
20 May 2008 | Secretary's change of particulars / patricia lomas / 15/05/2008 (1 page) |
20 May 2008 | Secretary's change of particulars / patricia lomas / 15/05/2008 (1 page) |
16 May 2008 | Director's change of particulars / bernard lomas / 15/05/2008 (1 page) |
16 May 2008 | Director's change of particulars / bernard lomas / 15/05/2008 (1 page) |
29 February 2008 | Return made up to 24/02/08; full list of members (3 pages) |
29 February 2008 | Return made up to 24/02/08; full list of members (3 pages) |
21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
27 February 2007 | Return made up to 24/02/07; full list of members (2 pages) |
27 February 2007 | Return made up to 24/02/07; full list of members (2 pages) |
29 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
29 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
14 March 2006 | Return made up to 24/02/06; full list of members (2 pages) |
14 March 2006 | Return made up to 24/02/06; full list of members (2 pages) |
29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
19 April 2005 | Return made up to 24/02/05; full list of members (2 pages) |
19 April 2005 | Return made up to 24/02/05; full list of members (2 pages) |
24 February 2004 | Incorporation (19 pages) |
24 February 2004 | Incorporation (19 pages) |