3rd Floor
London
EC1N 6TD
Secretary Name | Mr Thomas Rory St John Meadows |
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Nationality | British |
Status | Closed |
Appointed | 24 November 2005(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 10 Monks Horton Way St. Albans Hertfordshire AL1 4HA |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Registered Address | 28 Ely Place 3rd Floor London EC1N 6TD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Robert John David Lloyd George 100.00% Ordinary |
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Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
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24 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
9 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
25 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
17 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
21 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
17 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
15 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
13 May 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
8 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
28 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
29 January 2010 | Director's details changed for Hon Robert John Daniel Lloyd George on 1 October 2009 (2 pages) |
29 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
29 January 2010 | Director's details changed for Hon Robert John Daniel Lloyd George on 1 October 2009 (2 pages) |
27 January 2010 | Secretary's details changed for Mr Thomas Rory St John Meadows on 19 June 2009 (2 pages) |
18 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
26 January 2009 | Return made up to 24/11/08; full list of members (3 pages) |
1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
11 January 2008 | Return made up to 24/11/07; full list of members (2 pages) |
27 December 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
16 February 2007 | Return made up to 24/11/06; full list of members (2 pages) |
22 December 2005 | Registered office changed on 22/12/05 from: 16 st john street london EC1M 4NT (1 page) |
22 December 2005 | Director resigned (1 page) |
22 December 2005 | Secretary resigned (1 page) |
22 December 2005 | New director appointed (2 pages) |
22 December 2005 | New secretary appointed (2 pages) |
24 November 2005 | Incorporation (14 pages) |