London
TW8 0QE
Secretary Name | Emily Curtis |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Hamilton Road London TW8 0QE |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 November 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 November 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 8 Durweston Street Marylebone London W1H 1EW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £851 |
Cash | £23,186 |
Current Liabilities | £22,335 |
Latest Accounts | 31 March 2010 (14 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2010 | Application to strike the company off the register (3 pages) |
20 October 2010 | Application to strike the company off the register (3 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 December 2009 | Director's details changed for Mr Russell Ian Curtis on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Russell Ian Curtis on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Russell Ian Curtis on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
1 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
9 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
9 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
27 November 2006 | Return made up to 26/11/06; full list of members (2 pages) |
27 November 2006 | Return made up to 26/11/06; full list of members (2 pages) |
26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
14 July 2006 | Director's particulars changed (1 page) |
14 July 2006 | Secretary's particulars changed (1 page) |
14 July 2006 | Director's particulars changed (1 page) |
14 July 2006 | Secretary's particulars changed (1 page) |
5 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
5 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
23 November 2005 | Ad 26/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 November 2005 | Ad 26/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 July 2005 | Director's particulars changed (1 page) |
5 July 2005 | Director's particulars changed (1 page) |
22 December 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
22 December 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
8 December 2004 | New secretary appointed (2 pages) |
8 December 2004 | Secretary resigned (1 page) |
8 December 2004 | New director appointed (2 pages) |
8 December 2004 | Secretary resigned (1 page) |
8 December 2004 | New secretary appointed (2 pages) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | New director appointed (2 pages) |
26 November 2004 | Incorporation (17 pages) |
26 November 2004 | Incorporation (17 pages) |