London
W11 1BL
Secretary Name | Mrs Shelagh Jane Courtenay-Smith |
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Nationality | British |
Status | Closed |
Appointed | 08 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Churchgate Church Gate Off Sutton Road Cookham Berkshire SL6 9SN |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 2006(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 2006(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 2nd Floor 240 Portobello Road London W11 1LL |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Colville |
Built Up Area | Greater London |
2 at 1 | Ms Natasha Courtenay Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £63 |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2010 | Application to strike the company off the register (4 pages) |
23 July 2010 | Application to strike the company off the register (4 pages) |
19 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
19 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
8 June 2009 | Location of register of members (1 page) |
8 June 2009 | Location of debenture register (1 page) |
8 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
8 June 2009 | Location of debenture register (1 page) |
8 June 2009 | Registered office changed on 08/06/2009 from studio 2, 105A westbourne grove london W2 4UW (1 page) |
8 June 2009 | Registered office changed on 08/06/2009 from studio 2, 105A westbourne grove london W2 4UW (1 page) |
8 June 2009 | Location of register of members (1 page) |
8 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
3 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
3 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
13 June 2008 | Director's Change of Particulars / natasha courtenay smith / 26/10/2007 / Title was: , now: miss; HouseName/Number was: , now: flat 2,; Street was: 73 hatherley court, now: 17 aldridge road mews; Area was: hatherley grove bayswater, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: W2 5RF, now: W11 1BL; Country was: , n (2 pages) |
13 June 2008 | Director's change of particulars / natasha courtenay smith / 26/10/2007 (2 pages) |
13 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
13 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
27 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
27 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
4 August 2007 | Return made up to 08/06/07; full list of members (6 pages) |
4 August 2007 | Return made up to 08/06/07; full list of members (6 pages) |
26 June 2006 | New secretary appointed (2 pages) |
26 June 2006 | New secretary appointed (2 pages) |
26 June 2006 | New director appointed (2 pages) |
26 June 2006 | New director appointed (2 pages) |
9 June 2006 | Secretary resigned (1 page) |
9 June 2006 | Secretary resigned (1 page) |
9 June 2006 | Director resigned (1 page) |
9 June 2006 | Registered office changed on 09/06/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
9 June 2006 | Registered office changed on 09/06/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
9 June 2006 | Director resigned (1 page) |
8 June 2006 | Incorporation (13 pages) |
8 June 2006 | Incorporation (13 pages) |