London
W10 5SA
Secretary Name | Mr Michael Jonathan Simon |
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Nationality | British |
Status | Closed |
Appointed | 02 May 2006(3 weeks, 5 days after company formation) |
Appointment Duration | 11 years, 1 month (closed 13 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Asmuns Hill London NW11 6ET |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2006(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2006(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 8 Durweston Street London W1H 1EW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
2.5k at £1 | Kim Anthony Finer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £848 |
Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2017 | Application to strike the company off the register (3 pages) |
30 January 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
8 June 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
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30 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
20 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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15 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
28 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
23 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
10 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
21 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
12 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
23 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
8 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
20 September 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
6 June 2007 | Return made up to 06/04/07; full list of members (6 pages) |
11 July 2006 | Ad 16/06/06--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
11 July 2006 | Ad 16/06/06--------- £ si 2501@1=2501 £ ic 101/2602 (2 pages) |
11 July 2006 | Statement of affairs (7 pages) |
30 June 2006 | New secretary appointed (2 pages) |
30 June 2006 | New director appointed (2 pages) |
30 June 2006 | Secretary resigned (1 page) |
30 June 2006 | Director resigned (1 page) |
28 June 2006 | Nc inc already adjusted 16/06/06 (1 page) |
28 June 2006 | Resolutions
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28 June 2006 | Ad 16/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 May 2006 | Registered office changed on 03/05/06 from: 41 chalton street london NW1 1JD (1 page) |
6 April 2006 | Incorporation (17 pages) |