13/14 Margaret Street
London
W1W 8RN
Secretary Name | Doreen Powell |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | St. Albans House Lingfield Road East Grinstead West Sussex RH19 2EJ |
Registered Address | 2nd Floor 13/14 Margaret Street London W1W 8RN |
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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 | Timothy Martin Powell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £48 |
Cash | £179,734 |
Current Liabilities | £179,942 |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2016 | Application to strike the company off the register (3 pages) |
28 January 2016 | Application to strike the company off the register (3 pages) |
11 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Director's details changed for Mr Timothy Martin Powell on 16 December 2015 (2 pages) |
11 January 2016 | Director's details changed for Mr Timothy Martin Powell on 16 December 2015 (2 pages) |
14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
16 February 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
16 February 2015 | Director's details changed for Mr Timothy Martin Powell on 13 January 2015 (2 pages) |
16 February 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
16 February 2015 | Director's details changed for Mr Timothy Martin Powell on 13 January 2015 (2 pages) |
16 February 2015 | Termination of appointment of Doreen Powell as a secretary on 13 January 2015 (1 page) |
16 February 2015 | Termination of appointment of Doreen Powell as a secretary on 13 January 2015 (1 page) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
4 February 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
4 February 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
30 May 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
4 January 2012 | Director's details changed for Timothy Martin Powell on 16 December 2011 (2 pages) |
4 January 2012 | Director's details changed for Timothy Martin Powell on 16 December 2011 (2 pages) |
4 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Registered office address changed from 48 Poland Street London W1F 7ND on 15 September 2011 (1 page) |
15 September 2011 | Registered office address changed from 48 Poland Street London W1F 7ND on 15 September 2011 (1 page) |
6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
16 March 2011 | Registered office address changed from 1-7 Park Road Caterham Surrey CR3 5TB on 16 March 2011 (2 pages) |
16 March 2011 | Registered office address changed from 1-7 Park Road Caterham Surrey CR3 5TB on 16 March 2011 (2 pages) |
17 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (14 pages) |
17 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (14 pages) |
6 May 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
6 May 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
10 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (15 pages) |
10 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (15 pages) |
1 February 2010 | Director's details changed for Timothy Martin Powell on 15 December 2009 (3 pages) |
1 February 2010 | Director's details changed for Timothy Martin Powell on 15 December 2009 (3 pages) |
31 March 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
31 March 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
8 January 2009 | Return made up to 16/12/08; no change of members (4 pages) |
8 January 2009 | Return made up to 16/12/08; no change of members (4 pages) |
21 April 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
21 April 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
14 January 2008 | Return made up to 16/12/07; no change of members (6 pages) |
14 January 2008 | Return made up to 16/12/07; no change of members (6 pages) |
19 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
19 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
17 January 2007 | Return made up to 16/12/06; full list of members (6 pages) |
17 January 2007 | Return made up to 16/12/06; full list of members (6 pages) |
16 December 2005 | Incorporation (10 pages) |
16 December 2005 | Incorporation (10 pages) |