London
EC2Y 8NE
Director Name | Ms Susan Jane Griffiths |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 June 2005(3 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 24 December 2013) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 26 Lloyd Square London WC1X 9AD |
Director Name | Mr Samuel Peter Smith |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 2007(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 24 December 2013) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 8 Dethick Court Ford Road London E3 5PQ |
Secretary Name | Mr Samuel Peter Smith |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 March 2009(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 24 December 2013) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 8 Dethick Court Ford Road London E3 5PQ |
Secretary Name | Alison Winfield Chislett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 47 Northchurch Road London N1 4EE |
Director Name | Chalfen Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 March 2005(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 March 2005(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | Kershen Fairfax 113 Kingsway Holborn London WC2B 6PP |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2013 | Application to strike the company off the register (3 pages) |
2 September 2013 | Application to strike the company off the register (3 pages) |
5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
29 March 2013 | Annual return made up to 23 March 2013 no member list (5 pages) |
29 March 2013 | Annual return made up to 23 March 2013 no member list (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
27 April 2012 | Annual return made up to 23 March 2012 no member list (5 pages) |
27 April 2012 | Annual return made up to 23 March 2012 no member list (5 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
17 April 2011 | Annual return made up to 23 March 2011 no member list (5 pages) |
17 April 2011 | Annual return made up to 23 March 2011 no member list (5 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
4 May 2010 | Annual return made up to 23 March 2010 no member list (4 pages) |
4 May 2010 | Annual return made up to 23 March 2010 no member list (4 pages) |
1 May 2010 | Director's details changed for Jeanette Ann Gilbreth on 23 March 2010 (2 pages) |
1 May 2010 | Director's details changed for Samuel Peter Smith on 23 March 2010 (2 pages) |
1 May 2010 | Director's details changed for Jeanette Ann Gilbreth on 23 March 2010 (2 pages) |
1 May 2010 | Director's details changed for Samuel Peter Smith on 23 March 2010 (2 pages) |
1 May 2010 | Director's details changed for Susan Jane Griffiths on 23 March 2010 (2 pages) |
1 May 2010 | Director's details changed for Susan Jane Griffiths on 23 March 2010 (2 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
20 April 2009 | Secretary appointed samuel peter smith (1 page) |
20 April 2009 | Secretary appointed samuel peter smith (1 page) |
1 April 2009 | Annual return made up to 23/03/09 (3 pages) |
1 April 2009 | Annual return made up to 23/03/09 (3 pages) |
25 March 2009 | Appointment Terminated Secretary alison winfield chislett (1 page) |
25 March 2009 | Appointment terminated secretary alison winfield chislett (1 page) |
1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
9 April 2008 | Annual return made up to 23/03/08 (3 pages) |
9 April 2008 | Annual return made up to 23/03/08 (3 pages) |
25 April 2007 | Annual return made up to 23/03/07 (4 pages) |
25 April 2007 | Annual return made up to 23/03/07 (4 pages) |
11 April 2007 | New director appointed (3 pages) |
11 April 2007 | New director appointed (3 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
30 June 2006 | Annual return made up to 23/03/06 (4 pages) |
30 June 2006 | Annual return made up to 23/03/06 (4 pages) |
31 May 2006 | Accounting reference date extended from 31/03/06 to 31/08/06 (1 page) |
31 May 2006 | Accounting reference date extended from 31/03/06 to 31/08/06 (1 page) |
24 May 2006 | Secretary's particulars changed (1 page) |
24 May 2006 | Secretary's particulars changed (1 page) |
15 May 2006 | Registered office changed on 15/05/06 from: 9 kingsway london WC2B 6YA (1 page) |
15 May 2006 | Registered office changed on 15/05/06 from: 9 kingsway london WC2B 6YA (1 page) |
2 August 2005 | New director appointed (2 pages) |
2 August 2005 | New director appointed (2 pages) |
5 April 2005 | New director appointed (1 page) |
5 April 2005 | New secretary appointed (1 page) |
5 April 2005 | New secretary appointed (1 page) |
5 April 2005 | New director appointed (1 page) |
4 April 2005 | Registered office changed on 04/04/05 from: 9 kingsway london WC2B 6YA (1 page) |
4 April 2005 | Registered office changed on 04/04/05 from: 9 kingsway london WC2B 6YA (1 page) |
31 March 2005 | Director resigned (1 page) |
31 March 2005 | Registered office changed on 31/03/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
31 March 2005 | Registered office changed on 31/03/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
31 March 2005 | Director resigned (1 page) |
31 March 2005 | Secretary resigned (1 page) |
31 March 2005 | Secretary resigned (1 page) |
23 March 2005 | Incorporation (18 pages) |