London
W1W 7LT
Director Name | Mrs Edwina Coales |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2010(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Harley Street London W1G 9QR |
Director Name | Nominee Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Registered Address | 85 Great Portland Street London W1W 7LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
1 at £1 | Nominee Director LTD 100.00% Ordinary |
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Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
31 May 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 March 2020 | Compulsory strike-off action has been suspended (1 page) |
11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2019 | Change of details for Mr. Waris Khan as a person with significant control on 1 January 2018 (2 pages) |
14 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
14 August 2019 | Director's details changed for Mr. Waris Khan on 1 January 2018 (2 pages) |
30 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
27 April 2019 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
9 March 2019 | Compulsory strike-off action has been suspended (1 page) |
5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | Confirmation statement made on 15 November 2017 with updates (5 pages) |
5 December 2017 | Confirmation statement made on 15 November 2017 with updates (5 pages) |
4 December 2017 | Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017 (1 page) |
4 December 2017 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
4 December 2017 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
4 December 2017 | Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017 (1 page) |
13 September 2017 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page) |
13 September 2017 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page) |
1 December 2016 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
1 December 2016 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
15 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
15 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
10 November 2016 | Termination of appointment of Nominee Director Ltd as a director on 10 November 2016 (1 page) |
10 November 2016 | Termination of appointment of Nominee Director Ltd as a director on 10 November 2016 (1 page) |
22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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1 December 2015 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
1 December 2015 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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1 December 2014 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
1 December 2014 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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3 December 2013 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
3 December 2013 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
4 July 2013 | Appointment of Waris Khan as a director (2 pages) |
4 July 2013 | Appointment of Waris Khan as a director (2 pages) |
4 July 2013 | Termination of appointment of Edwina Coales as a director (1 page) |
4 July 2013 | Termination of appointment of Edwina Coales as a director (1 page) |
19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
3 December 2012 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
19 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
2 December 2011 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
1 December 2010 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
15 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
15 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
8 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
5 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
5 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
4 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
4 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
19 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
19 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
19 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
19 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
5 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
5 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
1 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
1 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
6 December 2005 | Registered office changed on 06/12/05 from: suite b, 29 harley street london W1G 9QR (1 page) |
6 December 2005 | Registered office changed on 06/12/05 from: suite b, 29 harley street london W1G 9QR (1 page) |
16 November 2005 | Incorporation (8 pages) |
16 November 2005 | Incorporation (8 pages) |