51 Holland Street
Kensington
London
W8 7JB
Secretary Name | Dr Carlyle Jenkins |
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Nationality | Australian |
Status | Closed |
Appointed | 01 August 2005(3 days after company formation) |
Appointment Duration | 17 years, 6 months (closed 24 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB |
Director Name | Angela Gaye Smith |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 August 2005(3 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 April 2009) |
Role | Company Director |
Correspondence Address | 52b Ashmore Road London W9 3DG |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2005(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2005(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Registered Address | Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£2,674 |
Cash | £31,401 |
Current Liabilities | £55,456 |
Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2022 | Application to strike the company off the register (3 pages) |
3 October 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
18 July 2022 | Previous accounting period shortened from 31 March 2022 to 31 July 2021 (1 page) |
13 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
21 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
14 April 2021 | Confirmation statement made on 31 March 2021 with updates (4 pages) |
23 March 2021 | Change of details for Ms Jane Rachel Askham as a person with significant control on 23 March 2021 (2 pages) |
10 March 2021 | Secretary's details changed for Dr Carlyle Jenkins on 9 March 2021 (1 page) |
9 March 2021 | Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 9 March 2021 (1 page) |
9 March 2021 | Director's details changed for Mr Carlyle Antony Jenkins on 9 March 2021 (2 pages) |
9 March 2021 | Change of details for Mr Carlyle Antony Jenkins as a person with significant control on 9 March 2021 (2 pages) |
26 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
21 August 2020 | Confirmation statement made on 29 July 2020 with updates (4 pages) |
10 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
12 August 2019 | Confirmation statement made on 29 July 2019 with updates (4 pages) |
10 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
10 August 2018 | Confirmation statement made on 29 July 2018 with updates (4 pages) |
31 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
31 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
18 August 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
18 August 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
31 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
27 May 2016 | Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 27 May 2016 (1 page) |
27 May 2016 | Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 27 May 2016 (1 page) |
9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
12 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
6 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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5 August 2014 | Secretary's details changed for Dr Carlyle Jenkins on 4 August 2014 (1 page) |
5 August 2014 | Secretary's details changed for Dr Carlyle Jenkins on 4 August 2014 (1 page) |
5 August 2014 | Register inspection address has been changed from 55 Dryburgh Road London SW15 1BN England to 80 Putney Park Lane London SW15 5HN (1 page) |
5 August 2014 | Secretary's details changed for Dr Carlyle Jenkins on 4 August 2014 (1 page) |
5 August 2014 | Register inspection address has been changed from 55 Dryburgh Road London SW15 1BN England to 80 Putney Park Lane London SW15 5HN (1 page) |
4 August 2014 | Director's details changed for Dr Carlyle Jenkins on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Dr Carlyle Jenkins on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Dr Carlyle Jenkins on 4 August 2014 (2 pages) |
9 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
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9 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
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5 August 2013 | Register inspection address has been changed from Garden Flat 7 Clarendon Drive London SW15 1AW England (1 page) |
5 August 2013 | Register inspection address has been changed from Garden Flat 7 Clarendon Drive London SW15 1AW England (1 page) |
1 August 2013 | Director's details changed for Dr Carlyle Jenkins on 1 August 2013 (2 pages) |
1 August 2013 | Director's details changed for Dr Carlyle Jenkins on 1 August 2013 (2 pages) |
1 August 2013 | Director's details changed for Dr Carlyle Jenkins on 1 August 2013 (2 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
21 March 2013 | Secretary's details changed for Dr Carlyle Jenkins on 20 March 2013 (2 pages) |
21 March 2013 | Secretary's details changed for Dr Carlyle Jenkins on 20 March 2013 (2 pages) |
20 March 2013 | Director's details changed for Dr Carlyle Jenkins on 20 March 2013 (2 pages) |
20 March 2013 | Director's details changed for Dr Carlyle Jenkins on 20 March 2013 (2 pages) |
19 March 2013 | Secretary's details changed for Dr Carlyle Jenkins on 18 March 2013 (2 pages) |
19 March 2013 | Secretary's details changed for Dr Carlyle Jenkins on 18 March 2013 (2 pages) |
18 March 2013 | Director's details changed for Dr Carlyle Jenkins on 18 March 2013 (2 pages) |
18 March 2013 | Director's details changed for Dr Carlyle Jenkins on 18 March 2013 (2 pages) |
12 March 2013 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
12 March 2013 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
8 February 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
8 February 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
8 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (6 pages) |
8 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (6 pages) |
7 August 2012 | Registered office address changed from C/O Simpson Burgess Nash Limited G/F Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP on 7 August 2012 (1 page) |
7 August 2012 | Registered office address changed from C/O Simpson Burgess Nash Limited G/F Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP on 7 August 2012 (1 page) |
7 August 2012 | Register inspection address has been changed (1 page) |
7 August 2012 | Register inspection address has been changed (1 page) |
7 August 2012 | Registered office address changed from C/O Simpson Burgess Nash Limited G/F Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP on 7 August 2012 (1 page) |
13 July 2012 | Resolutions
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13 July 2012 | Statement of capital following an allotment of shares on 9 July 2012
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13 July 2012 | Change of share class name or designation (2 pages) |
13 July 2012 | Statement of capital following an allotment of shares on 9 July 2012
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13 July 2012 | Change of share class name or designation (2 pages) |
13 July 2012 | Particulars of variation of rights attached to shares (2 pages) |
13 July 2012 | Resolutions
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13 July 2012 | Statement of capital following an allotment of shares on 9 July 2012
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13 July 2012 | Particulars of variation of rights attached to shares (2 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
25 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
15 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (12 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (12 pages) |
23 September 2009 | Return made up to 29/07/09; full list of members (3 pages) |
23 September 2009 | Director and secretary's change of particulars / carlyle jenkins / 05/06/2009 (1 page) |
23 September 2009 | Return made up to 29/07/09; full list of members (3 pages) |
23 September 2009 | Director and secretary's change of particulars / carlyle jenkins / 05/06/2009 (1 page) |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
27 April 2009 | Appointment terminate, director and secretary angela gaye smith logged form (1 page) |
27 April 2009 | Appointment terminate, director and secretary angela gaye smith logged form (1 page) |
18 September 2008 | Registered office changed on 18/09/2008 from c/o simpson burgess nash LIMITED maclaren hse, lancastrian office cte, talbot rd old trafford, manchester M32 0FP (1 page) |
18 September 2008 | Return made up to 29/07/08; full list of members (3 pages) |
18 September 2008 | Registered office changed on 18/09/2008 from c/o simpson burgess nash LIMITED maclaren hse, lancastrian office cte, talbot rd old trafford, manchester M32 0FP (1 page) |
18 September 2008 | Return made up to 29/07/08; full list of members (3 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
3 October 2007 | Registered office changed on 03/10/07 from: simpson burgess nash maclaren hse, lancastrian office cte, talbot rd old trafford, manchester M32 0FP (1 page) |
3 October 2007 | Registered office changed on 03/10/07 from: simpson burgess nash maclaren hse, lancastrian office cte, talbot rd old trafford, manchester M32 0FP (1 page) |
3 October 2007 | Return made up to 29/07/07; full list of members (2 pages) |
3 October 2007 | Return made up to 29/07/07; full list of members (2 pages) |
2 October 2007 | Director's particulars changed (1 page) |
2 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 October 2007 | Director's particulars changed (1 page) |
31 July 2007 | Registered office changed on 31/07/07 from: ground floor maclaren house lancastrian office centre talbot rd, old trafford manchester M32 0FP (1 page) |
31 July 2007 | Registered office changed on 31/07/07 from: ground floor maclaren house lancastrian office centre talbot rd, old trafford manchester M32 0FP (1 page) |
17 July 2007 | Registered office changed on 17/07/07 from: frontier house, merchants quay salford quays manchester M50 3SR (1 page) |
17 July 2007 | Registered office changed on 17/07/07 from: frontier house, merchants quay salford quays manchester M50 3SR (1 page) |
29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
19 October 2006 | Return made up to 29/07/06; full list of members (2 pages) |
19 October 2006 | Return made up to 29/07/06; full list of members (2 pages) |
11 September 2006 | Director's particulars changed (1 page) |
11 September 2006 | Director's particulars changed (1 page) |
5 August 2005 | Director resigned (1 page) |
5 August 2005 | Secretary resigned (1 page) |
5 August 2005 | Director resigned (1 page) |
5 August 2005 | Secretary resigned (1 page) |
3 August 2005 | New secretary appointed;new director appointed (1 page) |
3 August 2005 | New director appointed (1 page) |
3 August 2005 | New director appointed (1 page) |
3 August 2005 | New secretary appointed;new director appointed (1 page) |
29 July 2005 | Incorporation (12 pages) |
29 July 2005 | Incorporation (12 pages) |