28 Charing Cross Road
London
WC2H 0DB
Director Name | Mr Michael Dickens |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 28 Charing Cross Road London WC2H 0DB |
Secretary Name | Peter Vincent Bowles |
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Nationality | British |
Status | Closed |
Appointed | 03 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 3rd Floor 28 Charing Cross Road London WC2H 0DB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 020 72879935 |
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Telephone region | London |
Registered Address | 3rd Floor 28 Charing Cross Road London WC2H 0DB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
30 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2019 | Application to strike the company off the register (1 page) |
18 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
5 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
2 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
19 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
19 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
3 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
20 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
20 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
27 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
15 September 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
15 September 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
7 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
7 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
16 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
22 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
22 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
3 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
3 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
3 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
6 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
6 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
6 May 2011 | Director's details changed for John Henry Vincent Booth on 3 May 2011 (2 pages) |
6 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (3 pages) |
6 May 2011 | Secretary's details changed for Peter Vincent Bowles on 3 May 2011 (1 page) |
6 May 2011 | Director's details changed for Michael Dickens on 3 May 2011 (2 pages) |
6 May 2011 | Secretary's details changed for Peter Vincent Bowles on 3 May 2011 (1 page) |
6 May 2011 | Director's details changed for Michael Dickens on 3 May 2011 (2 pages) |
6 May 2011 | Director's details changed for Michael Dickens on 3 May 2011 (2 pages) |
6 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (3 pages) |
6 May 2011 | Director's details changed for John Henry Vincent Booth on 3 May 2011 (2 pages) |
6 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (3 pages) |
6 May 2011 | Director's details changed for John Henry Vincent Booth on 3 May 2011 (2 pages) |
6 May 2011 | Secretary's details changed for Peter Vincent Bowles on 3 May 2011 (1 page) |
16 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
16 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
1 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
19 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
7 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
7 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
23 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
23 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
28 July 2008 | Return made up to 03/05/08; full list of members (3 pages) |
28 July 2008 | Return made up to 03/05/08; full list of members (3 pages) |
11 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
11 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
15 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
15 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
15 June 2006 | Secretary resigned (1 page) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | Secretary resigned (1 page) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | New secretary appointed (2 pages) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | New secretary appointed (2 pages) |
15 June 2006 | Director resigned (1 page) |
3 May 2006 | Incorporation (16 pages) |
3 May 2006 | Incorporation (16 pages) |