Shepperton
Middlesex
TW17 8BY
Director Name | Daniel Moorcroft Towers |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2006(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor, 111 Charterhouse Street London EC1M 6AW |
Secretary Name | Daniel Moorcroft Towers |
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Nationality | British |
Status | Closed |
Appointed | 28 April 2006(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor, 111 Charterhouse Street London EC1M 6AW |
Director Name | Anthony Bryan Upton |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2006(same day as company formation) |
Role | Photographer |
Correspondence Address | 62 Hatfield Road Chiswick London W4 1AF |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Third Floor, 111 Charterhouse Street London EC1M 6AW |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
50 at £1 | Daniel Mark Moorcroft-towers 50.00% Ordinary |
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50 at £1 | Matthew James Dickens 50.00% Ordinary |
Year | 2014 |
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Net Worth | £682 |
Cash | £682 |
Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2015 | Application to strike the company off the register (3 pages) |
6 February 2015 | Application to strike the company off the register (3 pages) |
6 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
6 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
16 January 2015 | Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page) |
16 January 2015 | Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page) |
17 October 2014 | Director's details changed for Matthew James Dickens on 16 October 2014 (2 pages) |
17 October 2014 | Director's details changed for Matthew James Dickens on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Daniel Moorcroft Towers on 16 October 2014 (2 pages) |
16 October 2014 | Secretary's details changed for Daniel Moorcroft Towers on 16 October 2014 (1 page) |
16 October 2014 | Director's details changed for Daniel Moorcroft Towers on 16 October 2014 (2 pages) |
16 October 2014 | Secretary's details changed for Daniel Moorcroft Towers on 16 October 2014 (1 page) |
6 August 2014 | Registered office address changed from Wayman House, 141 Wickham Road Shirley Croydon Surrey CR0 8TE to Third Floor, 111 Charterhouse Street London EC1M 6AW on 6 August 2014 (1 page) |
6 August 2014 | Registered office address changed from Wayman House, 141 Wickham Road Shirley Croydon Surrey CR0 8TE to Third Floor, 111 Charterhouse Street London EC1M 6AW on 6 August 2014 (1 page) |
6 August 2014 | Registered office address changed from Wayman House, 141 Wickham Road Shirley Croydon Surrey CR0 8TE to Third Floor, 111 Charterhouse Street London EC1M 6AW on 6 August 2014 (1 page) |
7 May 2014 | Director's details changed for Matthew James Dickens on 1 March 2014 (2 pages) |
7 May 2014 | Director's details changed for Matthew James Dickens on 1 March 2014 (2 pages) |
7 May 2014 | Director's details changed for Matthew James Dickens on 1 March 2014 (2 pages) |
7 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
27 January 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
27 January 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
14 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
14 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
13 September 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
13 September 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
17 January 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
31 August 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
14 March 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
23 July 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
23 July 2010 | Director's details changed for Matthew James Dichens on 28 April 2010 (2 pages) |
23 July 2010 | Director's details changed for Matthew James Dichens on 28 April 2010 (2 pages) |
23 July 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
1 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
18 July 2009 | Return made up to 28/04/09; full list of members (4 pages) |
18 July 2009 | Return made up to 28/04/09; full list of members (4 pages) |
23 April 2009 | Ad 15/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
23 April 2009 | Ad 15/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
4 March 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
4 March 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
22 December 2008 | Return made up to 28/04/08; full list of members (3 pages) |
22 December 2008 | Return made up to 28/04/08; full list of members (3 pages) |
4 September 2008 | Director's change of particulars / matthew dickens / 01/09/2008 (1 page) |
4 September 2008 | Director's change of particulars / matthew dickens / 01/09/2008 (1 page) |
16 May 2008 | Director's change of particulars / matthew dickens / 16/05/2008 (1 page) |
16 May 2008 | Director's change of particulars / matthew dickens / 16/05/2008 (1 page) |
25 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
25 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
26 October 2007 | Director resigned (1 page) |
26 October 2007 | Director resigned (1 page) |
11 September 2007 | Return made up to 28/04/07; full list of members (3 pages) |
11 September 2007 | Return made up to 28/04/07; full list of members (3 pages) |
19 May 2006 | New director appointed (2 pages) |
19 May 2006 | Director resigned (1 page) |
19 May 2006 | New secretary appointed;new director appointed (2 pages) |
19 May 2006 | New director appointed (2 pages) |
19 May 2006 | New director appointed (2 pages) |
19 May 2006 | Secretary resigned (1 page) |
19 May 2006 | New secretary appointed;new director appointed (2 pages) |
19 May 2006 | New director appointed (2 pages) |
19 May 2006 | Secretary resigned (1 page) |
19 May 2006 | Director resigned (1 page) |
28 April 2006 | Incorporation (20 pages) |
28 April 2006 | Incorporation (20 pages) |