London
W2 4UW
Secretary Name | Carey Ravden |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 25b Cleveland Square London W2 6DD |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 June 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 June 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 111a Westbourne Grove London W2 4UW |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
Built Up Area | Greater London |
Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
29 July 2011 | Annual return made up to 1 June 2011 Statement of capital on 2011-07-29
|
29 July 2011 | Annual return made up to 1 June 2011 Statement of capital on 2011-07-29
|
29 July 2011 | Annual return made up to 1 June 2011 Statement of capital on 2011-07-29
|
23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
16 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (12 pages) |
16 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (12 pages) |
16 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (12 pages) |
3 December 2009 | Annual return made up to 29 June 2009 (4 pages) |
3 December 2009 | Annual return made up to 29 June 2009 (4 pages) |
3 December 2009 | Annual return made up to 29 June 2008 (4 pages) |
3 December 2009 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
3 December 2009 | Annual return made up to 29 June 2008 (4 pages) |
3 December 2009 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
2 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
2 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2009 | Accounts made up to 30 June 2008 (4 pages) |
1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
11 December 2007 | Accounts made up to 30 June 2007 (4 pages) |
3 September 2007 | Return made up to 01/06/07; full list of members (6 pages) |
3 September 2007 | Return made up to 01/06/07; full list of members (6 pages) |
25 June 2007 | Company name changed millers retreat LIMITED\certificate issued on 25/06/07 (2 pages) |
25 June 2007 | Company name changed millers retreat LIMITED\certificate issued on 25/06/07 (2 pages) |
21 June 2006 | New director appointed (2 pages) |
21 June 2006 | New director appointed (2 pages) |
21 June 2006 | Ad 01/06/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
21 June 2006 | Ad 01/06/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
21 June 2006 | Registered office changed on 21/06/06 from: milroy house, sayers lane tenterden kent TN30 6BW (1 page) |
21 June 2006 | Registered office changed on 21/06/06 from: milroy house, sayers lane tenterden kent TN30 6BW (1 page) |
21 June 2006 | New secretary appointed (2 pages) |
21 June 2006 | New secretary appointed (2 pages) |
2 June 2006 | Secretary resigned (1 page) |
2 June 2006 | Secretary resigned (1 page) |
2 June 2006 | Director resigned (1 page) |
2 June 2006 | Director resigned (1 page) |
1 June 2006 | Incorporation (9 pages) |
1 June 2006 | Incorporation (9 pages) |