St. Johns Wood
London
NW8 6PR
Secretary Name | Ranjit Murugason |
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Nationality | Singaporean |
Status | Closed |
Appointed | 05 May 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Ordnance Hill London NW8 6PR |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 25 Leith Mansions Grantully Road London W9 1LQ |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Maida Vale |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2011 | Application to strike the company off the register (3 pages) |
3 August 2011 | Application to strike the company off the register (3 pages) |
23 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-07-23
|
23 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-07-23
|
23 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-07-23
|
27 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
23 March 2011 | Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
23 March 2011 | Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
8 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Director's details changed for Sandra Mcmoreland on 5 May 2010 (2 pages) |
8 June 2010 | Registered office address changed from 23 Ordnance Hill St. Johns Wood London NW8 6PR on 8 June 2010 (1 page) |
8 June 2010 | Registered office address changed from 23 Ordnance Hill St. Johns Wood London NW8 6PR on 8 June 2010 (1 page) |
8 June 2010 | Registered office address changed from 23 Ordnance Hill St. Johns Wood London NW8 6PR on 8 June 2010 (1 page) |
8 June 2010 | Director's details changed for Sandra Mcmoreland on 5 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Sandra Mcmoreland on 5 May 2010 (2 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
3 July 2009 | Return made up to 05/05/09; full list of members (3 pages) |
3 July 2009 | Return made up to 05/05/09; full list of members (3 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
10 March 2009 | Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page) |
10 March 2009 | Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page) |
20 August 2008 | Return made up to 05/05/08; full list of members (6 pages) |
20 August 2008 | Return made up to 05/05/08; full list of members (6 pages) |
17 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
17 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
26 July 2007 | Return made up to 05/05/07; full list of members (6 pages) |
26 July 2007 | Return made up to 05/05/07; full list of members (6 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
12 September 2006 | Return made up to 05/05/06; full list of members (6 pages) |
12 September 2006 | Return made up to 05/05/06; full list of members (6 pages) |
16 May 2005 | Return made up to 05/05/05; full list of members (6 pages) |
16 May 2005 | Return made up to 05/05/05; full list of members (6 pages) |
5 May 2004 | Secretary resigned (1 page) |
5 May 2004 | Incorporation (17 pages) |
5 May 2004 | Incorporation (17 pages) |
5 May 2004 | Secretary resigned (1 page) |