London
W1T 6AD
Director Name | Mrs Virginia Marie Hicks |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 2004(same day as company formation) |
Role | Communications |
Country of Residence | United Kingdom |
Correspondence Address | 37 Warren Street London W1T 6AD |
Secretary Name | Mrs Virginia Marie Hicks |
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Nationality | British |
Status | Closed |
Appointed | 11 November 2004(same day as company formation) |
Role | Communications |
Country of Residence | United Kingdom |
Correspondence Address | 37 Warren Street London W1T 6AD |
Director Name | Warren Street Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2004(same day as company formation) |
Correspondence Address | 37 Warren Street London W1T 6AD |
Secretary Name | Warren Street Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2004(same day as company formation) |
Correspondence Address | 37 Warren Street London W1T 6AD |
Registered Address | 37 Warren Street London W1T 6AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Stephen Michael Hicks 50.00% Ordinary |
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1 at £1 | Virginia Marie Hicks 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2016 | Application to strike the company off the register (3 pages) |
11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
28 September 2015 | Director's details changed for Mrs Virginia Marie Hicks on 1 September 2015 (2 pages) |
28 September 2015 | Secretary's details changed for Mrs Virginia Marie Hicks on 1 September 2015 (1 page) |
28 September 2015 | Director's details changed for Mr Stephen Michael Hicks on 1 September 2015 (2 pages) |
28 September 2015 | Secretary's details changed for Mrs Virginia Marie Hicks on 1 September 2015 (1 page) |
28 September 2015 | Director's details changed for Mrs Virginia Marie Hicks on 1 September 2015 (2 pages) |
28 September 2015 | Director's details changed for Mr Stephen Michael Hicks on 1 September 2015 (2 pages) |
14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
13 January 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
29 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
15 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
13 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (6 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
21 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
17 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
19 March 2011 | Director's details changed for Mrs Virginia Marie Hicks on 15 March 2011 (2 pages) |
18 March 2011 | Secretary's details changed for Mrs Virginia Marie Hicks on 15 March 2011 (2 pages) |
18 March 2011 | Director's details changed for Mr Stephen Michael Hicks on 15 March 2011 (2 pages) |
15 March 2011 | Secretary's details changed for Mrs Virginia Marie Hicks on 15 March 2011 (2 pages) |
15 March 2011 | Director's details changed for Mrs Virginia Marie Hicks on 15 March 2011 (2 pages) |
15 March 2011 | Director's details changed for Mr Stephen Michael Hicks on 15 March 2011 (2 pages) |
23 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
10 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
18 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
25 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
2 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
21 February 2008 | Return made up to 11/11/07; full list of members (2 pages) |
19 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
13 November 2006 | Director's particulars changed (1 page) |
13 November 2006 | Return made up to 11/11/06; full list of members (3 pages) |
7 September 2006 | Resolutions
|
7 September 2006 | Ad 12/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
16 December 2005 | Resolutions
|
7 December 2005 | Return made up to 11/11/05; full list of members (2 pages) |
29 November 2004 | New director appointed (1 page) |
29 November 2004 | Secretary resigned (1 page) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | New secretary appointed;new director appointed (1 page) |
11 November 2004 | Incorporation (17 pages) |