London
NW3 7UY
Director Name | Justin Simon Gilbert |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 4 1 Cedar Court Royal Oak Yard London SE1 3GA |
Secretary Name | Mr Edward Simon Harriman Brett |
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Nationality | British |
Status | Closed |
Appointed | 04 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Templewood Avenue London NW3 7UY |
Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
50 at £1 | Coriander Buildings LTD 50.00% Ordinary |
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50 at £1 | Edward Simon Harriman Brett 50.00% Ordinary |
Year | 2014 |
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Gross Profit | £91,407 |
Net Worth | £218,235 |
Cash | £32,676 |
Current Liabilities | £49,575 |
Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-06-12
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12 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-06-12
|
12 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-06-12
|
10 June 2013 | Director's details changed for Justin Simon Gilbert on 1 January 2013 (2 pages) |
10 June 2013 | Director's details changed for Justin Simon Gilbert on 1 January 2013 (2 pages) |
10 June 2013 | Director's details changed for Justin Simon Gilbert on 1 January 2013 (2 pages) |
24 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 24 December 2012 (1 page) |
24 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 24 December 2012 (1 page) |
11 December 2012 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
11 December 2012 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
12 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
2 February 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
2 February 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
12 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
23 December 2010 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
29 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
31 January 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
31 January 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
19 June 2009 | Resolutions
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19 June 2009 | Resolutions
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28 May 2009 | Return made up to 04/04/09; full list of members (4 pages) |
28 May 2009 | Return made up to 04/04/09; full list of members (4 pages) |
2 March 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
2 March 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
15 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
15 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
19 February 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
19 February 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
16 July 2007 | Return made up to 04/04/07; full list of members (2 pages) |
16 July 2007 | Return made up to 04/04/07; full list of members (2 pages) |
8 February 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
8 February 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
3 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
3 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
3 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
3 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
20 January 2006 | Particulars of mortgage/charge (3 pages) |
20 January 2006 | Particulars of mortgage/charge (3 pages) |
20 January 2006 | Particulars of mortgage/charge (3 pages) |
20 January 2006 | Particulars of mortgage/charge (3 pages) |
4 April 2005 | Incorporation (16 pages) |
4 April 2005 | Incorporation (16 pages) |