27 Queens Gate
London
SW7 5JA
Secretary Name | Andrew John Fairbrother |
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Nationality | British |
Status | Closed |
Appointed | 19 February 2007(10 months, 1 week after company formation) |
Appointment Duration | 7 years, 2 months (closed 06 May 2014) |
Role | Secretary |
Correspondence Address | 79d Barrowgate Road Chiswick W4 4QS |
Secretary Name | Rebecca Dawson |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Kirkgate Knaresborough HG5 9AB |
Registered Address | Basement Flat 27 Queens Gate London SW7 5JA |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
1000 at £1 | Judit Onodi 100.00% Ordinary |
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Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2014 | Application to strike the company off the register (3 pages) |
14 January 2014 | Application to strike the company off the register (3 pages) |
11 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
11 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
4 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
4 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
23 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
5 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
12 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
24 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
25 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Director's details changed for Judit Onodi on 11 April 2010 (2 pages) |
25 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Director's details changed for Judit Onodi on 11 April 2010 (2 pages) |
2 March 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
2 March 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
4 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
4 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
19 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
19 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
24 April 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
24 April 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
12 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
12 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
19 June 2007 | Director's particulars changed (1 page) |
19 June 2007 | Registered office changed on 19/06/07 from: 33 shepherds bush road london W6 7LU (1 page) |
19 June 2007 | Registered office changed on 19/06/07 from: 33 shepherds bush road london W6 7LU (1 page) |
19 June 2007 | Director's particulars changed (1 page) |
11 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
11 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
20 February 2007 | New secretary appointed (1 page) |
20 February 2007 | New secretary appointed (1 page) |
19 February 2007 | Secretary resigned (1 page) |
19 February 2007 | Secretary resigned (1 page) |
18 April 2006 | Incorporation (8 pages) |
18 April 2006 | Incorporation (8 pages) |