London
WC2B 6PP
Secretary Name | Jennifer Danielle Baker |
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Nationality | British |
Status | Closed |
Appointed | 25 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | PO Box 812 PO Box 812 Belleville Pa, 17004 United States |
Registered Address | 113 Kingsway London WC2B 6PP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
800 at £1 | John Andrew Baker 80.00% Ordinary |
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200 at £1 | Jennifer Danielle Baker 20.00% Ordinary |
Year | 2014 |
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Net Worth | £11,735 |
Cash | £119,530 |
Current Liabilities | £111,150 |
Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2016 | Application to strike the company off the register (3 pages) |
22 June 2015 | Registered office address changed from C/O C/O Kershen Fairfax 113 Kingsway London WC2B 6PP England to C/O C/O Kershen Fairfax 113 Kingsway London WC2B 6PP on 22 June 2015 (1 page) |
22 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
22 June 2015 | Director's details changed for John Andrew Baker on 1 June 2015 (2 pages) |
22 June 2015 | Director's details changed for John Andrew Baker on 1 June 2015 (2 pages) |
19 June 2015 | Registered office address changed from 30 Albemarle Gardens New Malden Surrey KT3 5BD to C/O C/O Kershen Fairfax 113 Kingsway London WC2B 6PP on 19 June 2015 (1 page) |
19 June 2015 | Secretary's details changed for Jennifer Danielle Baker on 1 June 2015 (1 page) |
19 June 2015 | Secretary's details changed for Jennifer Danielle Baker on 1 June 2015 (1 page) |
19 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
11 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
4 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
14 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
14 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
18 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Director's details changed for John Andrew Baker on 25 May 2010 (2 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
8 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
2 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
19 June 2007 | Registered office changed on 19/06/07 from: mr john baker, 30 albemarle gardens, new malden surrey KT3 5BD (1 page) |
19 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
23 October 2006 | Secretary's particulars changed (1 page) |
25 May 2006 | Incorporation (15 pages) |