London
NW6 1DE
Secretary Name | Mr William Peter Jeffery |
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Nationality | British |
Status | Closed |
Appointed | 03 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Ingham Road London NW6 1DE |
Director Name | Asa Bailey Thomkins |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Highfield Street Earl Stilton LE9 7HS |
Director Name | Alex West |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 5b Sladesbrook Bradford-On-Avon BA15 1SH |
Registered Address | Moray House 29-31 Great Titchfield Street London W1W 7PA |
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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 | 4 other UK companies use this postal address |
Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2012 | Application to strike the company off the register (3 pages) |
2 February 2012 | Application to strike the company off the register (3 pages) |
14 October 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
14 October 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
4 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
4 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
22 September 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
22 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
14 September 2009 | Return made up to 03/06/09; full list of members (3 pages) |
14 September 2009 | Return made up to 03/06/09; full list of members (3 pages) |
22 January 2009 | Accounts made up to 31 May 2008 (1 page) |
22 January 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
2 July 2008 | Return made up to 03/06/08; full list of members (3 pages) |
2 July 2008 | Return made up to 03/06/08; full list of members (3 pages) |
3 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
3 April 2008 | Accounts made up to 31 May 2007 (1 page) |
15 July 2007 | Return made up to 03/06/07; no change of members (7 pages) |
15 July 2007 | Return made up to 03/06/07; no change of members (7 pages) |
2 April 2007 | Accounts made up to 31 May 2006 (1 page) |
2 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
4 September 2006 | Return made up to 03/06/06; full list of members (7 pages) |
4 September 2006 | Return made up to 03/06/06; full list of members (7 pages) |
6 December 2005 | Accounts made up to 31 May 2005 (1 page) |
6 December 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
8 September 2005 | Director resigned (1 page) |
8 September 2005 | Director resigned (1 page) |
1 July 2005 | Registered office changed on 01/07/05 from: 74 newman street london W1T 3EL (1 page) |
1 July 2005 | Registered office changed on 01/07/05 from: 74 newman street london W1T 3EL (1 page) |
1 July 2005 | Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page) |
1 July 2005 | Return made up to 03/06/05; full list of members (7 pages) |
1 July 2005 | Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page) |
1 July 2005 | Return made up to 03/06/05; full list of members (7 pages) |
7 February 2005 | Director resigned (1 page) |
7 February 2005 | Director resigned (1 page) |
3 June 2004 | Incorporation (12 pages) |
3 June 2004 | Incorporation (12 pages) |