London
EC4M 7RD
Director Name | Jonathan Robert Hunt |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 2013(7 years after company formation) |
Appointment Duration | 4 years, 7 months (closed 05 September 2017) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Secretary Name | Halco Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 22 February 2010(4 years after company formation) |
Appointment Duration | 7 years, 6 months (closed 05 September 2017) |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Director Name | Mr Rajeevendra Kumar Mahapatra |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2006(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Secretary Name | Mr Thomas Sebastien Antero Lahtinen |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Court Farm Lodge 1 Eastway Epsom Surrey KT19 8SG |
Registered Address | 5 Fleet Place London EC4M 7RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Thomas Sebastien Antero Lahtinen 100.00% Ordinary |
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Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2017 | Application to strike the company off the register (3 pages) |
8 June 2017 | Application to strike the company off the register (3 pages) |
23 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
23 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
7 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
7 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
3 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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14 September 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
14 September 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
16 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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14 July 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
14 July 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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2 October 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
2 October 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
8 February 2013 | Appointment of Jonathan Robert Hunt as a director (2 pages) |
8 February 2013 | Termination of appointment of Rajeevendra Mahapatra as a director (1 page) |
8 February 2013 | Termination of appointment of Rajeevendra Mahapatra as a director (1 page) |
8 February 2013 | Appointment of Jonathan Robert Hunt as a director (2 pages) |
7 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
7 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
7 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
12 October 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
12 October 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
16 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
16 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
16 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
19 August 2011 | Director's details changed for Mr Rajeevendra Kumar Mahapatra on 23 July 2011 (2 pages) |
19 August 2011 | Director's details changed for Mr Thomas Sebastien Antero Lahtinen on 23 July 2011 (2 pages) |
19 August 2011 | Director's details changed for Mr Thomas Sebastien Antero Lahtinen on 23 July 2011 (2 pages) |
19 August 2011 | Director's details changed for Mr Rajeevendra Kumar Mahapatra on 23 July 2011 (2 pages) |
2 August 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
2 August 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
1 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
1 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
22 February 2010 | Registered office address changed from C/O Mike Lewis Llp 20 William James House Cowley Road Cambridge CB4 0WX on 22 February 2010 (1 page) |
22 February 2010 | Termination of appointment of Thomas Lahtinen as a secretary (1 page) |
22 February 2010 | Appointment of Halco Secretaries Limited as a secretary (2 pages) |
22 February 2010 | Appointment of Halco Secretaries Limited as a secretary (2 pages) |
22 February 2010 | Registered office address changed from C/O Mike Lewis Llp 20 William James House Cowley Road Cambridge CB4 0WX on 22 February 2010 (1 page) |
22 February 2010 | Termination of appointment of Thomas Lahtinen as a secretary (1 page) |
15 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
16 June 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
16 June 2009 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
16 June 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
16 June 2009 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
3 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
3 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
18 April 2008 | Return made up to 03/02/08; full list of members (3 pages) |
18 April 2008 | Return made up to 03/02/08; full list of members (3 pages) |
7 June 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
7 June 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
1 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
1 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
18 January 2007 | New director appointed (1 page) |
18 January 2007 | New director appointed (1 page) |
3 February 2006 | Incorporation (13 pages) |
3 February 2006 | Incorporation (13 pages) |