London
W11 2RP
Director Name | Ms Jane Elisabeth Merrick |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 2005(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Needham Road London W11 2RP |
Secretary Name | Mr Michael Francis George Johnson |
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Nationality | British |
Status | Closed |
Appointed | 26 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Needham Road London W11 2RP |
Registered Address | 9 Needham Road London W11 2RP |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Ms Jane Elisabeth Merrick 100.00% Ordinary |
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Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2013 | Application to strike the company off the register (3 pages) |
5 March 2013 | Application to strike the company off the register (3 pages) |
16 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
16 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
4 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
4 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
10 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
4 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
25 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
7 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
7 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
16 January 2009 | Accounts made up to 30 April 2008 (1 page) |
16 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
1 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
1 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
14 April 2008 | Accounts made up to 30 April 2007 (1 page) |
14 April 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
2 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
2 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
5 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
5 February 2007 | Accounts made up to 30 April 2006 (1 page) |
23 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
23 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
3 November 2005 | Company name changed discovery summer LIMITED\certificate issued on 03/11/05 (2 pages) |
3 November 2005 | Company name changed discovery summer LIMITED\certificate issued on 03/11/05 (2 pages) |
26 April 2005 | Incorporation (14 pages) |