Hampstead
London
NW3 7QY
Secretary Name | Meredith Jane Lehmann |
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Nationality | British |
Status | Closed |
Appointed | 07 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Redington Road London NW3 7QY |
Registered Address | 5 Fleet Place London EC4M 7RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Ronel Lehmann 100.00% Ordinary |
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Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2014 | Application to strike the company off the register (3 pages) |
11 December 2014 | Application to strike the company off the register (3 pages) |
9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
2 July 2014 | Accounts made up to 31 October 2013 (1 page) |
2 July 2014 | Accounts made up to 31 October 2013 (1 page) |
8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders (4 pages) |
8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders (4 pages) |
8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders (4 pages) |
26 November 2012 | Accounts made up to 31 October 2012 (1 page) |
26 November 2012 | Accounts made up to 31 October 2012 (1 page) |
18 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (14 pages) |
18 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (14 pages) |
18 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (14 pages) |
8 March 2012 | Accounts made up to 31 October 2011 (1 page) |
8 March 2012 | Accounts made up to 31 October 2011 (1 page) |
20 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (14 pages) |
20 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (14 pages) |
20 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (14 pages) |
27 June 2011 | Accounts made up to 31 October 2010 (1 page) |
27 June 2011 | Accounts made up to 31 October 2010 (1 page) |
11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (14 pages) |
11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (14 pages) |
11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (14 pages) |
22 July 2010 | Accounts made up to 31 October 2009 (3 pages) |
22 July 2010 | Accounts made up to 31 October 2009 (3 pages) |
3 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (14 pages) |
3 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (14 pages) |
3 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (14 pages) |
18 August 2009 | Accounts made up to 31 October 2008 (1 page) |
18 August 2009 | Accounts made up to 31 October 2008 (1 page) |
16 March 2009 | Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
16 March 2009 | Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
5 November 2008 | Return made up to 07/10/08; full list of members (5 pages) |
5 November 2008 | Return made up to 07/10/08; full list of members (5 pages) |
3 September 2008 | Accounts made up to 31 October 2007 (1 page) |
3 September 2008 | Accounts made up to 31 October 2007 (1 page) |
6 November 2007 | Return made up to 07/10/07; full list of members (5 pages) |
6 November 2007 | Return made up to 07/10/07; full list of members (5 pages) |
26 July 2007 | Accounts made up to 31 October 2006 (1 page) |
26 July 2007 | Accounts made up to 31 October 2006 (1 page) |
1 November 2006 | Return made up to 07/10/06; full list of members (5 pages) |
1 November 2006 | Return made up to 07/10/06; full list of members (5 pages) |
7 October 2005 | Incorporation (19 pages) |
7 October 2005 | Incorporation (19 pages) |