Albert Road
London
N4 3RD
Secretary Name | Auria@Wimpole Street Ltd (Corporation) |
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Status | Closed |
Appointed | 31 December 2012(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 14 April 2015) |
Correspondence Address | 9 Wimpole Street London W1G 9SR |
Director Name | Highstone Directors Limited (Corporation) |
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Date of Birth | May 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 16 September 2004(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 2004(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Lee Associates (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2004(5 days after company formation) |
Appointment Duration | 6 years, 7 months (resigned 21 April 2011) |
Correspondence Address | 5 Southampton Place London WC1A 2DA |
Secretary Name | Wimpole Street Enterprises Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 April 2011(6 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 21 April 2011) |
Correspondence Address | 9 Wimpole Street London W1G 9SR |
Secretary Name | Wimpole Street Enterprises Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 April 2011(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2012) |
Correspondence Address | 9 Wimpole Street London W1G 9SR |
Registered Address | 9 Wimpole Street London W1G 9SR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
100 at £1 | James Towning 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£39,212 |
Cash | £4 |
Current Liabilities | £50,454 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2014 | Application to strike the company off the register (3 pages) |
17 December 2014 | Application to strike the company off the register (3 pages) |
10 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
14 November 2013 | Director's details changed for Mr James Towning on 16 September 2013 (2 pages) |
14 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders (4 pages) |
14 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders (4 pages) |
14 November 2013 | Director's details changed for Mr James Towning on 16 September 2013 (2 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 February 2013 | Appointment of Auria@Wimpole Street Ltd as a secretary on 31 December 2012 (2 pages) |
8 February 2013 | Appointment of Auria@Wimpole Street Ltd as a secretary on 31 December 2012 (2 pages) |
8 February 2013 | Termination of appointment of Wimpole Street Enterprises Ltd as a secretary on 31 December 2012 (1 page) |
8 February 2013 | Termination of appointment of Wimpole Street Enterprises Ltd as a secretary on 31 December 2012 (1 page) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
18 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 September 2011 | Termination of appointment of Wimpole Street Enterprises Ltd as a secretary on 21 April 2011 (1 page) |
21 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Termination of appointment of Wimpole Street Enterprises Ltd as a secretary on 21 April 2011 (1 page) |
21 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
21 April 2011 | Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages) |
21 April 2011 | Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages) |
21 April 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 21 April 2011 (1 page) |
21 April 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 21 April 2011 (1 page) |
21 April 2011 | Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page) |
21 April 2011 | Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages) |
21 April 2011 | Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 21 April 2011 (1 page) |
21 April 2011 | Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 21 April 2011 (1 page) |
21 April 2011 | Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages) |
21 April 2011 | Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
28 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Secretary's details changed for Lee Associates (Secretaries) Limited on 16 September 2010 (2 pages) |
28 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Secretary's details changed for Lee Associates (Secretaries) Limited on 16 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Mr James Towning on 1 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Mr James Towning on 1 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Mr James Towning on 1 September 2010 (2 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
17 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
29 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
22 July 2008 | Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page) |
22 July 2008 | Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page) |
2 November 2007 | Accounts made up to 30 September 2006 (2 pages) |
2 November 2007 | Accounts made up to 30 September 2006 (2 pages) |
18 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
18 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
5 January 2007 | Director's particulars changed (1 page) |
5 January 2007 | Return made up to 16/09/06; full list of members (2 pages) |
5 January 2007 | Director's particulars changed (1 page) |
5 January 2007 | Return made up to 16/09/06; full list of members (2 pages) |
2 June 2006 | Accounts made up to 30 September 2005 (1 page) |
2 June 2006 | Accounts made up to 30 September 2005 (1 page) |
12 October 2005 | Director's particulars changed (1 page) |
12 October 2005 | Return made up to 16/09/05; full list of members (2 pages) |
12 October 2005 | Director's particulars changed (1 page) |
12 October 2005 | Return made up to 16/09/05; full list of members (2 pages) |
14 September 2005 | Ad 21/09/04--------- si 99@1=99 ic 2/101 (1 page) |
14 September 2005 | Ad 21/09/04--------- si 99@1=99 ic 2/101 (1 page) |
28 October 2004 | Ad 21/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 October 2004 | Ad 21/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 October 2004 | Registered office changed on 12/10/04 from: lee associates 5 southampton place london WC1A 2DA (1 page) |
12 October 2004 | New secretary appointed (2 pages) |
12 October 2004 | New director appointed (2 pages) |
12 October 2004 | New director appointed (2 pages) |
12 October 2004 | New secretary appointed (2 pages) |
12 October 2004 | Registered office changed on 12/10/04 from: lee associates 5 southampton place london WC1A 2DA (1 page) |
23 September 2004 | Secretary resigned (1 page) |
23 September 2004 | Director resigned (1 page) |
23 September 2004 | Director resigned (1 page) |
23 September 2004 | Secretary resigned (1 page) |
16 September 2004 | Incorporation (12 pages) |
16 September 2004 | Incorporation (12 pages) |