Lane, London
Greater London
E1 7LS
Director Name | Mr Robert Boyd-Bowman |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 February 2006(same day as company formation) |
Role | Chairman |
Country of Residence | Singapore |
Correspondence Address | Armoury House, 52-54 Artillery Lane, London Greater London E1 7LS |
Secretary Name | Helen Alexa Caroline Boyd-Bowman |
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Nationality | British |
Status | Closed |
Appointed | 24 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Armoury House, 52-54 Artillery Lane, London Greater London E1 7LS |
Registered Address | Armoury House, 52-54 Artillery Lane, London Greater London E1 7LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£94,964 |
Current Liabilities | £133,242 |
Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2010 | Director's details changed for Robert Boyd-Bowman on 1 January 2010 (2 pages) |
14 February 2010 | Director's details changed for Robert Boyd-Bowman on 1 January 2010 (2 pages) |
14 February 2010 | Director's details changed for Charles James Craufurd Boyd Bowman on 1 January 2010 (2 pages) |
14 February 2010 | Director's details changed for Charles James Craufurd Boyd Bowman on 1 January 2010 (2 pages) |
14 February 2010 | Secretary's details changed for Helen Alexa Caroline Boyd-Bowman on 1 January 2010 (1 page) |
14 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-02-14
|
14 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-02-14
|
14 February 2010 | Director's details changed for Robert Boyd-Bowman on 1 January 2010 (2 pages) |
14 February 2010 | Director's details changed for Charles James Craufurd Boyd Bowman on 1 January 2010 (2 pages) |
14 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-02-14
|
14 February 2010 | Secretary's details changed for Helen Alexa Caroline Boyd-Bowman on 1 January 2010 (1 page) |
14 February 2010 | Secretary's details changed for Helen Alexa Caroline Boyd-Bowman on 1 January 2010 (1 page) |
26 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
26 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
16 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
16 February 2009 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
16 February 2009 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
16 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
4 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
4 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
12 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
12 March 2007 | Director's particulars changed (1 page) |
12 March 2007 | Registered office changed on 12/03/07 from: 54 artillery lane london greater london E1 7LS (1 page) |
12 March 2007 | Registered office changed on 12/03/07 from: 54 artillery lane london greater london E1 7LS (1 page) |
12 March 2007 | Director's particulars changed (1 page) |
12 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
24 February 2006 | Incorporation (11 pages) |
24 February 2006 | Incorporation (11 pages) |