Bishopsgate
London
EC2A 4RQ
Director Name | Savoylane Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 2005(same day as company formation) |
Correspondence Address | 5th Floor 71 Kingsway London WC2B 6ST |
Secretary Name | Mornington Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 2005(same day as company formation) |
Correspondence Address | 43 Mornington Road Chingford London E4 7DT |
Director Name | Starprop Llp (Corporation) |
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Status | Resigned |
Appointed | 20 June 2006(1 year, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 10 March 2017) |
Correspondence Address | 29 Corsham Street London N1 6dsr |
Registered Address | The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Savoylane LTD 100.00% Ordinary |
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Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2017 | Termination of appointment of Mornington Secretaries Limited as a secretary on 10 March 2016 (1 page) |
14 March 2017 | Termination of appointment of Starprop Llp as a director on 10 March 2017 (1 page) |
14 March 2017 | Termination of appointment of Rebecca Bard as a director on 10 March 2017 (1 page) |
8 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
6 February 2016 | Director's details changed for Miss Rebecca Bard on 6 February 2016 (2 pages) |
8 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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7 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
9 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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5 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
10 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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1 May 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
11 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
11 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
14 March 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
25 January 2012 | Appointment of Rebecca Bard as a director (2 pages) |
7 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
7 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
15 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
15 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
15 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
12 October 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
17 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
17 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
4 December 2009 | Registered office address changed from 29 Corsham Street London N1 6DR on 4 December 2009 (1 page) |
4 December 2009 | Registered office address changed from 29 Corsham Street London N1 6DR on 4 December 2009 (1 page) |
24 April 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
9 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
21 April 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
14 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
16 October 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
15 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
11 November 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
30 June 2006 | New director appointed (2 pages) |
21 June 2006 | Director resigned (1 page) |
23 March 2006 | Return made up to 06/01/06; full list of members (2 pages) |
6 January 2005 | Incorporation (30 pages) |