London
EC3M 7AN
Secretary Name | Sian Watson |
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Nationality | British |
Status | Closed |
Appointed | 08 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Forum House 15-18 Lime Street London EC3M 7AN |
Registered Address | Forum House 15-18 Lime Street London EC3M 7AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1000 at £1 | Andrew Bruce Sturdy 100.00% Ordinary |
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Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2016 | Application to strike the company off the register (3 pages) |
3 June 2016 | Application to strike the company off the register (3 pages) |
13 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
13 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
16 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
18 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
8 November 2013 | Secretary's details changed for Sian Watson on 1 January 2013 (1 page) |
8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Secretary's details changed for Sian Watson on 1 January 2013 (1 page) |
8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Secretary's details changed for Sian Watson on 1 January 2013 (1 page) |
8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
18 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
18 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
6 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
6 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
6 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
23 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
23 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
23 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
1 March 2010 | Registered office address changed from 140 Leadenhall Street London EC3V 4QT on 1 March 2010 (1 page) |
1 March 2010 | Registered office address changed from 140 Leadenhall Street London EC3V 4QT on 1 March 2010 (1 page) |
1 March 2010 | Registered office address changed from 140 Leadenhall Street London EC3V 4QT on 1 March 2010 (1 page) |
8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
17 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Director's details changed for Andrew Bruce Sturdy on 1 October 2009 (2 pages) |
17 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Director's details changed for Andrew Bruce Sturdy on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Andrew Bruce Sturdy on 1 October 2009 (2 pages) |
9 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
9 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
1 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
1 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
8 January 2008 | Return made up to 08/11/07; full list of members (2 pages) |
8 January 2008 | Return made up to 08/11/07; full list of members (2 pages) |
8 January 2008 | Director's particulars changed (1 page) |
8 January 2008 | Director's particulars changed (1 page) |
20 September 2007 | Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page) |
20 September 2007 | Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page) |
20 September 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
20 September 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
10 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
10 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
4 January 2007 | Return made up to 08/11/06; full list of members (2 pages) |
4 January 2007 | Registered office changed on 04/01/07 from: 8-11 lime street london EC3M 7AA (1 page) |
4 January 2007 | Registered office changed on 04/01/07 from: 8-11 lime street london EC3M 7AA (1 page) |
4 January 2007 | Return made up to 08/11/06; full list of members (2 pages) |
8 November 2005 | Incorporation (13 pages) |
8 November 2005 | Incorporation (13 pages) |