London
SW1H 0QY
Secretary Name | James Joseph Hannon |
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Nationality | British |
Status | Closed |
Appointed | 03 December 2004(2 weeks after company formation) |
Appointment Duration | 13 years, 2 months (closed 06 February 2018) |
Role | Solicitor |
Correspondence Address | Burwood House, 14-16 Caxton Street London SW1H 0QY |
Secretary Name | Thomas Joseph Hannon |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Canturbury House Bow Road London E13 3AU |
Registered Address | Burwood House 14-16 Caxton Street London SW1H 0QY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
20 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
20 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2017 | Application to strike the company off the register (3 pages) |
14 November 2017 | Application to strike the company off the register (3 pages) |
25 September 2017 | Registered office address changed from The Bungalow, 1a June Close Coulsdon Surrey CR5 2QR to Burwood House 14-16 Caxton Street London SW1H 0QY on 25 September 2017 (1 page) |
25 September 2017 | Director's details changed for Mrs Rosemary Helen Hannon on 25 September 2017 (2 pages) |
25 September 2017 | Secretary's details changed for James Joseph Hannon on 25 September 2017 (1 page) |
25 September 2017 | Secretary's details changed for James Joseph Hannon on 25 September 2017 (1 page) |
25 September 2017 | Registered office address changed from The Bungalow, 1a June Close Coulsdon Surrey CR5 2QR to Burwood House 14-16 Caxton Street London SW1H 0QY on 25 September 2017 (1 page) |
25 September 2017 | Director's details changed for Mrs Rosemary Helen Hannon on 25 September 2017 (2 pages) |
17 April 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
17 April 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
29 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
3 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
3 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
3 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
1 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
1 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
5 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
5 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
12 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
12 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
28 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
28 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
25 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
1 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
4 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
4 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
19 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Director's details changed for Rosemary Helen Hannon on 19 November 2009 (2 pages) |
19 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Director's details changed for Rosemary Helen Hannon on 19 November 2009 (2 pages) |
9 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
9 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
8 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
8 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
11 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
11 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
30 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
30 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
11 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
11 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
20 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
20 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
18 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
18 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
10 January 2006 | Return made up to 19/11/05; full list of members (6 pages) |
10 January 2006 | Return made up to 19/11/05; full list of members (6 pages) |
28 January 2005 | New secretary appointed (2 pages) |
28 January 2005 | New secretary appointed (2 pages) |
28 January 2005 | Secretary resigned (1 page) |
28 January 2005 | Secretary resigned (1 page) |
19 November 2004 | Incorporation (14 pages) |
19 November 2004 | Incorporation (14 pages) |