London
SW7 4NS
Director Name | Mr Daniel Jon Geoghegan |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 2006(same day as company formation) |
Role | Advisor |
Country of Residence | England |
Correspondence Address | Flat 8 2 Rosary Gardens London SW7 4NS |
Director Name | Mr James Geoffrey Dent |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 2006(same day as company formation) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | Flat 7 4 Rosary Gardens London SW7 4NS |
Secretary Name | Mr Lyndon Da Cruz |
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Nationality | British |
Status | Closed |
Appointed | 20 April 2006(same day as company formation) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 2 Rosary Gardens London SW7 4NS |
Director Name | LBCO Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2006(same day as company formation) |
Correspondence Address | 16 Northfields Prospect Putney Bridge Road London SW18 1PE |
Director Name | LBCO Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2006(same day as company formation) |
Correspondence Address | 16 Northfields Prospect Putney Bridge Road London SW18 1PE |
Secretary Name | LBCO Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2006(same day as company formation) |
Correspondence Address | 16 Northfields Prospect Putney Bridge Road London SW18 1PE |
Registered Address | Flat 6 2 Rosary Gardens London SW7 4NS |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Courtfield |
Built Up Area | Greater London |
Year | 2014 |
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Current Liabilities | £2,804 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2012 | Application to strike the company off the register (3 pages) |
29 August 2012 | Application to strike the company off the register (3 pages) |
14 June 2012 | Annual return made up to 20 April 2012 no member list (6 pages) |
14 June 2012 | Annual return made up to 20 April 2012 no member list (6 pages) |
25 May 2011 | Director's details changed for Daniel Jon Geoghegan on 17 May 2011 (2 pages) |
25 May 2011 | Director's details changed for James Dent on 18 May 2011 (2 pages) |
25 May 2011 | Director's details changed for James Dent on 18 May 2011 (2 pages) |
25 May 2011 | Director's details changed for Daniel Jon Geoghegan on 17 May 2011 (2 pages) |
16 May 2011 | Annual return made up to 20 April 2011 no member list (6 pages) |
16 May 2011 | Annual return made up to 20 April 2011 no member list (6 pages) |
18 January 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
18 January 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
28 May 2010 | Annual return made up to 20 April 2010 no member list (4 pages) |
28 May 2010 | Annual return made up to 20 April 2010 no member list (4 pages) |
28 May 2010 | Register inspection address has been changed (1 page) |
28 May 2010 | Register inspection address has been changed (1 page) |
18 January 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
18 January 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
4 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
4 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
28 April 2009 | Annual return made up to 20/04/09 (3 pages) |
28 April 2009 | Annual return made up to 20/04/09 (3 pages) |
26 January 2009 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
26 January 2009 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
27 June 2008 | Annual return made up to 20/04/08 (3 pages) |
27 June 2008 | Location of register of members (1 page) |
27 June 2008 | Annual return made up to 20/04/08 (3 pages) |
27 June 2008 | Location of register of members (1 page) |
10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
10 January 2008 | Accounts made up to 31 March 2007 (1 page) |
30 April 2007 | Annual return made up to 20/04/07 (4 pages) |
30 April 2007 | Annual return made up to 20/04/07 (4 pages) |
13 September 2006 | Registered office changed on 13/09/06 from: co lees-buckley & co 16 northfields prospect putney bridge road london SW18 1PE (1 page) |
13 September 2006 | Director resigned (1 page) |
13 September 2006 | Registered office changed on 13/09/06 from: co lees-buckley & co 16 northfields prospect putney bridge road london SW18 1PE (1 page) |
13 September 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
13 September 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
13 September 2006 | Director resigned (1 page) |
19 May 2006 | New director appointed (2 pages) |
19 May 2006 | New director appointed (2 pages) |
2 May 2006 | New director appointed (2 pages) |
2 May 2006 | Secretary resigned;director resigned (1 page) |
2 May 2006 | New secretary appointed;new director appointed (2 pages) |
2 May 2006 | New director appointed (2 pages) |
2 May 2006 | Secretary resigned;director resigned (1 page) |
2 May 2006 | New secretary appointed;new director appointed (2 pages) |
20 April 2006 | Incorporation (26 pages) |
20 April 2006 | Incorporation (26 pages) |