London
W1G 9SR
Secretary Name | Auria Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 March 2012(6 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 13 June 2017) |
Correspondence Address | 9 Wimpole Street London W1G 9SR |
Director Name | Highstone Directors Limited (Corporation) |
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Date of Birth | May 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 09 January 2006(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 2006(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Lee Associates (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 2006(same day as company formation) |
Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
Website | www.matthewheywood.com |
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Email address | [email protected] |
Telephone | 020 73527583 |
Telephone region | London |
Registered Address | 9 Wimpole Street London W1G 9SR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
1 at £1 | Matthew Heywood 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 19 June 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 19 June |
13 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
28 October 2015 | Total exemption small company accounts made up to 19 June 2015 (5 pages) |
28 October 2015 | Total exemption small company accounts made up to 19 June 2015 (5 pages) |
27 October 2015 | Previous accounting period extended from 31 March 2015 to 19 June 2015 (1 page) |
27 October 2015 | Previous accounting period extended from 31 March 2015 to 19 June 2015 (1 page) |
5 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
5 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
5 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 January 2014 | Director's details changed for Mr Matthew Heywood on 10 January 2013 (2 pages) |
9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Director's details changed for Mr Matthew Heywood on 10 January 2013 (2 pages) |
9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
19 November 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
19 November 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
12 March 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
28 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
28 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
18 May 2012 | Appointment of Auria Secretaries Limited as a secretary (2 pages) |
18 May 2012 | Appointment of Auria Secretaries Limited as a secretary (2 pages) |
17 May 2012 | Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page) |
17 May 2012 | Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page) |
11 May 2012 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 11 May 2012 (1 page) |
11 May 2012 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 11 May 2012 (1 page) |
24 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
21 July 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
21 July 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
24 May 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 24 May 2011 (1 page) |
24 May 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 24 May 2011 (1 page) |
17 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Secretary's details changed for Lee Associates (Secretaries) Limited on 3 February 2011 (2 pages) |
3 February 2011 | Secretary's details changed for Lee Associates (Secretaries) Limited on 3 February 2011 (2 pages) |
3 February 2011 | Secretary's details changed for Lee Associates (Secretaries) Limited on 3 February 2011 (2 pages) |
13 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
13 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
26 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Secretary's details changed for Lee Associates (Secretaries) Limited on 9 January 2010 (2 pages) |
26 January 2010 | Secretary's details changed for Lee Associates (Secretaries) Limited on 9 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Matthew Heywood on 9 January 2010 (2 pages) |
26 January 2010 | Secretary's details changed for Lee Associates (Secretaries) Limited on 9 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Matthew Heywood on 9 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Matthew Heywood on 9 January 2010 (2 pages) |
2 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
2 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
9 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
9 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
29 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
29 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
10 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
10 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
25 October 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
25 October 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
17 August 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
17 August 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
24 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
24 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
15 February 2006 | New secretary appointed (1 page) |
15 February 2006 | New director appointed (1 page) |
15 February 2006 | Registered office changed on 15/02/06 from: 5 southampton place london WC1A 2DA (1 page) |
15 February 2006 | Registered office changed on 15/02/06 from: 5 southampton place london WC1A 2DA (1 page) |
15 February 2006 | New director appointed (1 page) |
15 February 2006 | New secretary appointed (1 page) |
17 January 2006 | Secretary resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Secretary resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
9 January 2006 | Incorporation (12 pages) |
9 January 2006 | Incorporation (12 pages) |