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, 9 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 | Mr Waris Khan |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 04 July 2013(7 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 04 September 2020) |
Role | Company Director |
Country of Residence | Pakistan |
Correspondence Address | 29 Harley Street London W1G 9QR |
Director Name | Nominee Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 January 2006(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 | 17 January 2006(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 | 31 January 2024 (1 month, 4 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 3 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (7 months, 3 weeks from now) |
21 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
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9 December 2020 | Confirmation statement made on 15 November 2020 with updates (4 pages) |
4 September 2020 | Appointment of Mr Grzegorz Szewczyk as a director on 4 September 2020 (2 pages) |
4 September 2020 | Termination of appointment of Waris Khan as a director on 4 September 2020 (1 page) |
4 September 2020 | Cessation of Waris Khan as a person with significant control on 4 September 2020 (1 page) |
4 September 2020 | Notification of Grzegorz Szewczyk as a person with significant control on 4 September 2020 (2 pages) |
17 January 2020 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
25 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
30 May 2019 | Administrative restoration application (3 pages) |
30 May 2019 | Confirmation statement made on 15 November 2018 with no updates (2 pages) |
23 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
22 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
6 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 | 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 February 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
1 February 2017 | Accounts for a dormant company made up to 31 January 2017 (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 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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1 February 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
1 February 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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2 February 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
2 February 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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3 February 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
3 February 2014 | Accounts for a dormant company made up to 31 January 2014 (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) |
21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
1 February 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
1 February 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
1 February 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
1 February 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
2 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
2 February 2011 | Accounts for a dormant company made up to 31 January 2011 (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) |
25 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
3 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
21 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
21 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
9 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
9 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
21 February 2008 | Return made up to 21/02/08; full list of members (2 pages) |
21 February 2008 | Return made up to 21/02/08; full list of members (2 pages) |
19 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
19 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
21 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
21 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
8 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
8 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
4 July 2006 | Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR (1 page) |
4 July 2006 | Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR (1 page) |
17 January 2006 | Incorporation (8 pages) |
17 January 2006 | Incorporation (8 pages) |