New Bond Street
London
W1S 2RR
Director Name | Mr John Michael Ormerod |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2005(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 1st Floor 24/25 New Bond Street London W1S 2RR |
Secretary Name | Richard Nicholas Charrington |
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Nationality | British |
Status | Closed |
Appointed | 26 October 2005(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 24/25 New Bond Street London W1S 2RR |
Director Name | ACI Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 2005(same day as company formation) |
Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Secretary Name | ACI Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 2005(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Registered Address | 1st Floor 24/25 New Bond Street London W1S 2RR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Jefferson Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £116,320 |
Cash | £40 |
Current Liabilities | £47,642 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2014 | Application to strike the company off the register (3 pages) |
25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 August 2013 | Full accounts made up to 31 March 2012 (15 pages) |
10 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
19 November 2012 | Director's details changed for Mr John Michael Ormerod on 26 October 2012 (2 pages) |
19 November 2012 | Director's details changed for Mr Richard Nicholas Charrington on 26 October 2012 (2 pages) |
8 January 2012 | Full accounts made up to 31 March 2011 (12 pages) |
15 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Full accounts made up to 31 March 2010 (12 pages) |
20 December 2010 | Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 20 December 2010 (1 page) |
8 December 2010 | Director's details changed for Richard Nicholas Charrington on 26 October 2010 (2 pages) |
8 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Secretary's details changed for Richard Nicholas Charrington on 26 October 2010 (1 page) |
2 March 2010 | Full accounts made up to 31 March 2009 (12 pages) |
5 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Director's details changed for John Michael Ormerod on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for John Michael Ormerod on 5 November 2009 (2 pages) |
13 April 2009 | Full accounts made up to 31 March 2008 (13 pages) |
22 December 2008 | Return made up to 26/10/08; full list of members (3 pages) |
23 October 2008 | Full accounts made up to 31 October 2006 (12 pages) |
3 July 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
3 December 2007 | Return made up to 26/10/07; full list of members (2 pages) |
16 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
16 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
8 November 2005 | Director resigned (1 page) |
8 November 2005 | New secretary appointed;new director appointed (4 pages) |
8 November 2005 | Secretary resigned (1 page) |
8 November 2005 | New director appointed (3 pages) |
26 October 2005 | Incorporation (13 pages) |