Flat 1, 98 Maida Vale
London
W9 1PS
Secretary Name | Jonathan Huw Bishop |
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Nationality | British |
Status | Closed |
Appointed | 16 March 2004(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 98 Maida Vale London W9 1PS |
Registered Address | 35 Piccadilly London W1J 0DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 5 April 2009 (15 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 05 April |
2 March 2021 | Bona Vacantia disclaimer (1 page) |
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28 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 February 2011 | Final Gazette dissolved following liquidation (1 page) |
29 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
29 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
29 July 2010 | Statement of affairs with form 4.19 (5 pages) |
29 July 2010 | Appointment of a voluntary liquidator (1 page) |
29 July 2010 | Statement of affairs with form 4.19 (5 pages) |
29 July 2010 | Appointment of a voluntary liquidator (1 page) |
29 July 2010 | Resolutions
|
29 July 2010 | Resolutions
|
15 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
15 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
15 April 2010 | Director's details changed for Julie Lynn Bishop on 12 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Julie Lynn Bishop on 12 March 2010 (2 pages) |
20 October 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
20 October 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
20 October 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
21 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
21 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
24 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
24 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
24 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
14 July 2008 | Return made up to 13/03/08; full list of members (3 pages) |
14 July 2008 | Return made up to 13/03/08; full list of members (3 pages) |
21 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
21 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
21 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
23 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
23 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
19 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
19 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
19 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
16 March 2006 | Location of debenture register (1 page) |
16 March 2006 | Director's particulars changed (1 page) |
16 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
16 March 2006 | Director's particulars changed (1 page) |
16 March 2006 | Location of debenture register (1 page) |
16 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
16 March 2006 | Secretary's particulars changed (1 page) |
16 March 2006 | Location of register of members (1 page) |
16 March 2006 | Secretary's particulars changed (1 page) |
16 March 2006 | Location of register of members (1 page) |
11 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
11 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
11 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
21 September 2005 | Registered office changed on 21/09/05 from: 19 oriana house victory place london E14 8BQ (1 page) |
21 September 2005 | Registered office changed on 21/09/05 from: 19 oriana house victory place london E14 8BQ (1 page) |
20 April 2005 | Return made up to 16/03/05; full list of members
|
20 April 2005 | Return made up to 16/03/05; full list of members (2 pages) |
13 April 2005 | Accounting reference date extended from 31/03/05 to 05/04/05 (1 page) |
13 April 2005 | Accounting reference date extended from 31/03/05 to 05/04/05 (1 page) |
19 April 2004 | Director's particulars changed (1 page) |
19 April 2004 | Director's particulars changed (1 page) |
16 March 2004 | Incorporation (15 pages) |