London
WC1B 4HP
Director Name | Mr Alan Dean Gower |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2005(same day as company formation) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Mottisfont Hall 30 Court Road Eltham London SE9 5NW |
Secretary Name | Lana Gower |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Mottisfont Hall 30 Court Road Eltham London SE9 5NW |
Registered Address | 59-60 Russell Square London WC1B 4HP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Timur Murtuzaliev 100.00% Ordinary |
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Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
17 May 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
17 May 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
19 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
19 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
19 July 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
19 July 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
19 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
11 July 2012 | Registered office address changed from , 51 Palace Court, London, W2 4LS on 11 July 2012 (2 pages) |
11 July 2012 | Registered office address changed from , 51 Palace Court, London, W2 4LS on 11 July 2012 (2 pages) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2012 | Termination of appointment of Lana Gower as a secretary (2 pages) |
5 April 2012 | Appointment of Timur Murtuzaliev as a director (3 pages) |
5 April 2012 | Registered office address changed from , C/O Trinovantium, of Mottisfont Hall, 30 Court Road London, SE9 5NW on 5 April 2012 (2 pages) |
5 April 2012 | Registered office address changed from , C/O Trinovantium, of Mottisfont Hall, 30 Court Road London, SE9 5NW on 5 April 2012 (2 pages) |
5 April 2012 | Appointment of Timur Murtuzaliev as a director (3 pages) |
5 April 2012 | Termination of appointment of Alan Gower as a director (2 pages) |
5 April 2012 | Termination of appointment of Lana Gower as a secretary (2 pages) |
5 April 2012 | Registered office address changed from , C/O Trinovantium, of Mottisfont Hall, 30 Court Road London, SE9 5NW on 5 April 2012 (2 pages) |
5 April 2012 | Termination of appointment of Alan Gower as a director (2 pages) |
4 November 2011 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
4 November 2011 | Annual return made up to 7 June 2006 with a full list of shareholders (10 pages) |
4 November 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (14 pages) |
4 November 2011 | Annual return made up to 7 June 2007 with a full list of shareholders (10 pages) |
4 November 2011 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
4 November 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (14 pages) |
4 November 2011 | Administrative restoration application (3 pages) |
4 November 2011 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
4 November 2011 | Annual return made up to 7 June 2006 with a full list of shareholders (10 pages) |
4 November 2011 | Annual return made up to 7 June 2009 with a full list of shareholders (10 pages) |
4 November 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
4 November 2011 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
4 November 2011 | Annual return made up to 7 June 2006 with a full list of shareholders (10 pages) |
4 November 2011 | Annual return made up to 7 June 2007 with a full list of shareholders (10 pages) |
4 November 2011 | Annual return made up to 7 June 2010 with a full list of shareholders (14 pages) |
4 November 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (14 pages) |
4 November 2011 | Annual return made up to 7 June 2010 with a full list of shareholders (14 pages) |
4 November 2011 | Annual return made up to 7 June 2010 with a full list of shareholders (14 pages) |
4 November 2011 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
4 November 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
4 November 2011 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
4 November 2011 | Annual return made up to 7 June 2008 with a full list of shareholders (10 pages) |
4 November 2011 | Annual return made up to 7 June 2009 with a full list of shareholders (10 pages) |
4 November 2011 | Annual return made up to 7 June 2008 with a full list of shareholders (10 pages) |
4 November 2011 | Annual return made up to 7 June 2007 with a full list of shareholders (10 pages) |
4 November 2011 | Administrative restoration application (3 pages) |
4 November 2011 | Annual return made up to 7 June 2008 with a full list of shareholders (10 pages) |
4 November 2011 | Annual return made up to 7 June 2009 with a full list of shareholders (10 pages) |
4 November 2011 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
4 November 2011 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
6 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
12 November 2005 | Particulars of mortgage/charge (3 pages) |
12 November 2005 | Particulars of mortgage/charge (3 pages) |
7 June 2005 | Incorporation (16 pages) |
7 June 2005 | Incorporation (16 pages) |