London
SW14 7BH
Secretary Name | Rachel Smith Himes |
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Nationality | British |
Status | Closed |
Appointed | 05 May 2006(1 year, 8 months after company formation) |
Appointment Duration | 13 years, 10 months (closed 24 March 2020) |
Role | Company Director |
Correspondence Address | 4 Prince Albert Road London NW1 7SN |
Director Name | Gregor John Pryor |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2004(5 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 05 May 2006) |
Role | Solicitor |
Correspondence Address | 6 Milton Court Milton Road Harpenden Hertfordshire AL5 5LG |
Secretary Name | Wesley Himes |
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Nationality | American |
Status | Resigned |
Appointed | 16 August 2004(5 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 05 May 2006) |
Role | Company Director |
Correspondence Address | 95c Harbut Road Clapham London SW11 2RD |
Director Name | Sd Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 2004(same day as company formation) |
Correspondence Address | United House 23 Dorset Street London W1H 4EL |
Secretary Name | Sd Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 2004(same day as company formation) |
Correspondence Address | United House 23 Dorset Street London W1H 4EL |
Telephone | 020 72891611 |
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Telephone region | London |
Registered Address | 4 Prince Albert Road London NW1 7SN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£17,184 |
Cash | £87,490 |
Current Liabilities | £120,074 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
24 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2019 | Application to strike the company off the register (3 pages) |
6 September 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
6 September 2019 | Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
21 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
12 October 2016 | Confirmation statement made on 11 August 2016 with updates (4 pages) |
12 October 2016 | Confirmation statement made on 11 August 2016 with updates (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
17 September 2015 | Annual return made up to 11 August 2015 no member list (2 pages) |
17 September 2015 | Annual return made up to 11 August 2015 no member list (2 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
23 September 2014 | Annual return made up to 11 August 2014 no member list (2 pages) |
23 September 2014 | Annual return made up to 11 August 2014 no member list (2 pages) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
2 September 2013 | Annual return made up to 11 August 2013 no member list (2 pages) |
2 September 2013 | Annual return made up to 11 August 2013 no member list (2 pages) |
3 July 2013 | Secretary's details changed for Rachel Smith Himes on 1 January 2012 (1 page) |
3 July 2013 | Secretary's details changed for Rachel Smith Himes on 1 January 2012 (1 page) |
3 July 2013 | Secretary's details changed for Rachel Smith Himes on 1 January 2012 (1 page) |
24 October 2012 | Amended accounts made up to 31 December 2011 (5 pages) |
24 October 2012 | Amended accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
11 September 2012 | Annual return made up to 11 August 2012 no member list (3 pages) |
11 September 2012 | Annual return made up to 11 August 2012 no member list (3 pages) |
6 September 2011 | Annual return made up to 11 August 2011 no member list (3 pages) |
6 September 2011 | Annual return made up to 11 August 2011 no member list (3 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
24 September 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
24 September 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
15 September 2010 | Annual return made up to 11 August 2010 no member list (3 pages) |
15 September 2010 | Annual return made up to 11 August 2010 no member list (3 pages) |
16 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
16 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
9 September 2009 | Annual return made up to 11/08/09 (2 pages) |
9 September 2009 | Annual return made up to 11/08/09 (2 pages) |
22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
10 September 2008 | Annual return made up to 11/08/08 (2 pages) |
10 September 2008 | Annual return made up to 11/08/08 (2 pages) |
9 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
9 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
11 August 2008 | Resolutions
|
11 August 2008 | Resolutions
|
20 September 2007 | Annual return made up to 11/08/07 (2 pages) |
20 September 2007 | Annual return made up to 11/08/07 (2 pages) |
22 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
22 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
5 October 2006 | Annual return made up to 11/08/06 (2 pages) |
5 October 2006 | Secretary resigned (1 page) |
5 October 2006 | Secretary resigned (1 page) |
5 October 2006 | Annual return made up to 11/08/06 (2 pages) |
12 September 2006 | Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page) |
12 September 2006 | Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page) |
24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
5 July 2006 | Director resigned (1 page) |
5 July 2006 | New secretary appointed (1 page) |
5 July 2006 | New secretary appointed (1 page) |
5 July 2006 | New director appointed (1 page) |
5 July 2006 | New director appointed (1 page) |
5 July 2006 | Director resigned (1 page) |
26 October 2005 | Annual return made up to 11/08/05 (2 pages) |
26 October 2005 | Annual return made up to 11/08/05 (2 pages) |
27 October 2004 | New director appointed (3 pages) |
27 October 2004 | New director appointed (3 pages) |
24 September 2004 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
24 September 2004 | New secretary appointed (2 pages) |
24 September 2004 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
24 September 2004 | Secretary resigned (1 page) |
24 September 2004 | Director resigned (1 page) |
24 September 2004 | Secretary resigned (1 page) |
24 September 2004 | Director resigned (1 page) |
24 September 2004 | New secretary appointed (2 pages) |
11 August 2004 | Incorporation (19 pages) |
11 August 2004 | Incorporation (19 pages) |