Fitzroy Street
London
W1T 4BL
Secretary Name | Massimiliano Roberto Vizzini |
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Nationality | Italian |
Status | Closed |
Appointed | 23 February 2005(4 months after company formation) |
Appointment Duration | 15 years, 1 month (closed 31 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12-16 C/O Ergonom Ltd Fitzroy Street London W1T 4BL |
Director Name | Andrew John Miles |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Hollyend 36 Hollybush Lane Chesham Bois Buckinghamshire HP6 6EB |
Secretary Name | Mr Robert Askew |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Morelands 228 Birchwood Road Wilmington Kent DA2 7HA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | spaceatwork.com |
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Registered Address | 12-16 C/O Ergonom Ltd Fitzroy Street London W1T 4BL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Ergonom LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
5 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
22 March 2018 | Registered office address changed from C/O C/O Ergonom Ltd Whittington House 19-30 Alfred Place London WC1E 7EA to 12-16 C/O Ergonom Ltd Fitzroy Street London W1T 4BL on 22 March 2018 (1 page) |
7 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
23 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
22 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
22 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
2 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
27 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
27 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
4 December 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
24 April 2014 | Director's details changed for Mr Robert Askew on 24 April 2014 (2 pages) |
24 April 2014 | Director's details changed for Mr Robert Askew on 24 April 2014 (2 pages) |
24 April 2014 | Director's details changed for Mr Robert Askew on 24 April 2014 (2 pages) |
24 April 2014 | Director's details changed for Mr Robert Askew on 24 April 2014 (2 pages) |
24 April 2014 | Director's details changed for Mr Robert Askew on 24 April 2014 (2 pages) |
24 April 2014 | Director's details changed for Mr Robert Askew on 24 April 2014 (2 pages) |
16 January 2014 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Secretary's details changed for Massimiliano Roberto Vizzini on 18 January 2013 (1 page) |
16 January 2014 | Secretary's details changed for Massimiliano Roberto Vizzini on 18 January 2013 (1 page) |
16 January 2014 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
25 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
9 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Registered office address changed from Whittington House 19-30 Alfred Place London W1E 7EA on 14 November 2011 (1 page) |
14 November 2011 | Registered office address changed from Whittington House 19-30 Alfred Place London W1E 7EA on 14 November 2011 (1 page) |
1 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
1 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
16 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
30 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
19 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
19 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
12 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
12 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
22 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
22 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
14 April 2007 | Secretary's particulars changed (1 page) |
14 April 2007 | Secretary's particulars changed (1 page) |
22 January 2007 | Return made up to 22/10/06; full list of members (6 pages) |
22 January 2007 | Return made up to 22/10/06; full list of members (6 pages) |
30 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
30 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
25 November 2005 | Return made up to 22/10/05; full list of members (6 pages) |
25 November 2005 | Return made up to 22/10/05; full list of members (6 pages) |
24 August 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
24 August 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
4 March 2005 | Secretary resigned (1 page) |
4 March 2005 | New secretary appointed (1 page) |
4 March 2005 | Director resigned (1 page) |
4 March 2005 | New secretary appointed (1 page) |
4 March 2005 | Secretary resigned (1 page) |
4 March 2005 | Director resigned (1 page) |
30 November 2004 | Registered office changed on 30/11/04 from: 21 station road watford WD17 1HT (1 page) |
30 November 2004 | Registered office changed on 30/11/04 from: 21 station road watford WD17 1HT (1 page) |
4 November 2004 | New secretary appointed;new director appointed (2 pages) |
4 November 2004 | New director appointed (2 pages) |
4 November 2004 | New director appointed (2 pages) |
4 November 2004 | New secretary appointed;new director appointed (2 pages) |
29 October 2004 | Director resigned (1 page) |
29 October 2004 | Secretary resigned (1 page) |
29 October 2004 | Director resigned (1 page) |
29 October 2004 | Secretary resigned (1 page) |
22 October 2004 | Incorporation (17 pages) |
22 October 2004 | Incorporation (17 pages) |