London
W1T 1QL
Director Name | Lyle Bruce Clarke |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 22 November 2006(8 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 06 September 2016) |
Role | Designer |
Correspondence Address | Bakken 3 Lunderskov Dk-6640 Denmark |
Director Name | Karsten Mikaelsen |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 22 November 2006(8 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 06 September 2016) |
Role | Designer |
Correspondence Address | Skovbogade 8 Kolding 6000 Foreign |
Secretary Name | Carlton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2006(same day as company formation) |
Correspondence Address | 141 Wardour Street London W1F 0UT |
Registered Address | 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL |
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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 300 other UK companies use this postal address |
50 at £1 | David John Smith 50.00% Ordinary |
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25 at £1 | Karsten Mikaelsen 25.00% Ordinary |
25 at £1 | Lyle Bruce Clarke 25.00% Ordinary |
Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
6 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015 (1 page) |
8 September 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
16 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
5 September 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
22 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
12 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
30 August 2012 | Director's details changed for David John Smith on 24 August 2012 (2 pages) |
11 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
24 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
12 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
12 October 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
26 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Previous accounting period shortened from 31 March 2010 to 30 November 2009 (1 page) |
16 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
27 April 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
27 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
4 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
7 August 2008 | Registered office changed on 07/08/2008 from, 4TH floor, 7-9 swallow street, london, W1B 4DT (1 page) |
12 May 2008 | Return made up to 23/03/08; full list of members (4 pages) |
12 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
3 April 2007 | Return made up to 23/03/07; full list of members (3 pages) |
8 December 2006 | New director appointed (2 pages) |
8 December 2006 | New director appointed (2 pages) |
23 March 2006 | Incorporation (30 pages) |