London
SW3 2ST
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Flat 20, Aubrey House 7 Maida Avenue London W2 1TQ |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2017 | Application to strike the company off the register (3 pages) |
9 October 2017 | Application to strike the company off the register (3 pages) |
12 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
12 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
31 October 2016 | Registered office address changed from 48 Hanover House St Johns Wood High Street London NW8 7DY to Flat 20, Aubrey House 7 Maida Avenue London W2 1TQ on 31 October 2016 (1 page) |
31 October 2016 | Registered office address changed from 48 Hanover House St Johns Wood High Street London NW8 7DY to Flat 20, Aubrey House 7 Maida Avenue London W2 1TQ on 31 October 2016 (1 page) |
30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
27 August 2015 | Termination of appointment of Temple Secretaries Limited as a secretary on 24 August 2015 (1 page) |
27 August 2015 | Termination of appointment of Temple Secretaries Limited as a secretary on 24 August 2015 (1 page) |
10 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
7 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
7 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
7 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
7 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
10 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
10 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
10 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
17 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
14 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
17 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
17 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
17 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
18 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
27 July 2010 | Registered office address changed from First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 27 July 2010 (1 page) |
27 July 2010 | Registered office address changed from First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 27 July 2010 (1 page) |
11 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
19 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
19 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
8 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
8 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
9 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
9 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
27 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
27 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
7 March 2007 | Return made up to 09/12/06; full list of members (2 pages) |
7 March 2007 | Return made up to 09/12/06; full list of members (2 pages) |
6 March 2007 | Registered office changed on 06/03/07 from: ground floor 150 strand london WC2R 1JA (1 page) |
6 March 2007 | Registered office changed on 06/03/07 from: ground floor 150 strand london WC2R 1JA (1 page) |
7 June 2006 | New director appointed (2 pages) |
7 June 2006 | Director resigned (1 page) |
7 June 2006 | Director resigned (1 page) |
7 June 2006 | New director appointed (2 pages) |
9 December 2005 | Incorporation (16 pages) |
9 December 2005 | Incorporation (16 pages) |