London
W1W 5DT
Secretary Name | Tessa Clowney |
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Nationality | British |
Status | Closed |
Appointed | 06 August 2004(4 months, 1 week after company formation) |
Appointment Duration | 17 years, 2 months (closed 05 October 2021) |
Role | Designer |
Correspondence Address | 4 Devonshire Street London W1W 5DT |
Director Name | Mr Paul Wright Clowney |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 August 2004(4 months, 1 week after company formation) |
Appointment Duration | 7 years, 8 months (resigned 06 April 2012) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 19 Fitzroy Square London W1T 6EQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2004(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 | 31 March 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 4 Devonshire Street London W1W 5DT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£24,778 |
Cash | £22 |
Current Liabilities | £87,111 |
Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 29 May |
5 October 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2020 | Confirmation statement made on 31 March 2020 with updates (5 pages) |
20 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
18 February 2020 | Change of details for Mrs Tessa Clowney as a person with significant control on 29 November 2019 (2 pages) |
18 February 2020 | Director's details changed for Mrs Tessa Clowney on 29 November 2019 (2 pages) |
1 April 2019 | Confirmation statement made on 31 March 2019 with updates (5 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
30 May 2018 | Micro company accounts made up to 29 May 2017 (2 pages) |
6 April 2018 | Confirmation statement made on 31 March 2018 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
3 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
27 February 2017 | Total exemption small company accounts made up to 29 May 2016 (3 pages) |
27 February 2017 | Total exemption small company accounts made up to 29 May 2016 (3 pages) |
27 May 2016 | Total exemption small company accounts made up to 29 May 2015 (3 pages) |
27 May 2016 | Total exemption small company accounts made up to 29 May 2015 (3 pages) |
13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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15 March 2016 | Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016 (1 page) |
15 March 2016 | Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016 (1 page) |
14 March 2016 | Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 14 March 2016 (1 page) |
14 March 2016 | Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 14 March 2016 (1 page) |
21 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
21 April 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 21 April 2015 (1 page) |
21 April 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 21 April 2015 (1 page) |
21 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
20 April 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
20 April 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
23 February 2015 | Previous accounting period shortened from 30 May 2014 to 29 May 2014 (1 page) |
23 February 2015 | Previous accounting period shortened from 30 May 2014 to 29 May 2014 (1 page) |
22 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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3 April 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
3 April 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
27 February 2014 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page) |
27 February 2014 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page) |
11 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
11 April 2013 | Termination of appointment of Paul Clowney as a director (1 page) |
11 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
11 April 2013 | Termination of appointment of Paul Clowney as a director (1 page) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Previous accounting period shortened from 30 June 2010 to 31 May 2010 (1 page) |
29 March 2011 | Previous accounting period shortened from 30 June 2010 to 31 May 2010 (1 page) |
27 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Director's details changed for Tessa Clowney on 31 March 2010 (2 pages) |
26 May 2010 | Director's details changed for Mr Paul Wright Clowney on 31 March 2010 (2 pages) |
26 May 2010 | Secretary's details changed for Tessa Clowney on 31 March 2010 (1 page) |
26 May 2010 | Secretary's details changed for Tessa Clowney on 31 March 2010 (1 page) |
26 May 2010 | Director's details changed for Mr Paul Wright Clowney on 31 March 2010 (2 pages) |
26 May 2010 | Director's details changed for Tessa Clowney on 31 March 2010 (2 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
14 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
14 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
17 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
17 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
1 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
1 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
22 January 2007 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
22 January 2007 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
27 October 2006 | Return made up to 31/03/06; full list of members (7 pages) |
27 October 2006 | Return made up to 31/03/06; full list of members (7 pages) |
2 August 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
2 August 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
6 June 2005 | Return made up to 31/03/05; full list of members
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6 June 2005 | Return made up to 31/03/05; full list of members
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21 September 2004 | Resolutions
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21 September 2004 | Resolutions
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21 September 2004 | Nc inc already adjusted 10/08/04 (1 page) |
21 September 2004 | Nc inc already adjusted 10/08/04 (1 page) |
1 September 2004 | New director appointed (2 pages) |
1 September 2004 | Secretary resigned (1 page) |
1 September 2004 | Secretary resigned (1 page) |
1 September 2004 | New secretary appointed;new director appointed (2 pages) |
1 September 2004 | New director appointed (2 pages) |
1 September 2004 | Director resigned (1 page) |
1 September 2004 | Director resigned (1 page) |
1 September 2004 | New secretary appointed;new director appointed (2 pages) |
13 August 2004 | Registered office changed on 13/08/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
13 August 2004 | Registered office changed on 13/08/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
31 March 2004 | Incorporation (16 pages) |
31 March 2004 | Incorporation (16 pages) |