London
WC1X 9DG
Director Name | Fraser Drew Smith |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Church Row, Moore Park Road London SW6 2JW |
Secretary Name | Fraser Drew Smith |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Church Row, Moore Park Road London SW6 2JW |
Secretary Name | Mr John Eric Matthissen |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 2006(1 week, 4 days after company formation) |
Appointment Duration | 3 years, 7 months (resigned 21 February 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Wash Lane Corner Gt Finborough Stowmarket Suffolk IP14 3BJ |
Registered Address | The Cross Kings 126 York Way London N1 0UZ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £338,294 |
Net Worth | -£117,145 |
Current Liabilities | £9,757 |
Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
24 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
23 February 2010 | Termination of appointment of John Matthissen as a secretary (1 page) |
23 February 2010 | Termination of appointment of John Matthissen as a secretary (1 page) |
30 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
30 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
23 December 2009 | Annual return made up to 22 June 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Annual return made up to 22 June 2009 with a full list of shareholders (4 pages) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2009 | Registered office changed on 01/05/2009 from 3 wash lane corner great finborough stowmarket suffolk IP14 3BJ (1 page) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
1 May 2009 | Registered office changed on 01/05/2009 from 3 wash lane corner great finborough stowmarket suffolk IP14 3BJ (1 page) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
23 July 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
23 July 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
15 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
15 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
16 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
16 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
9 August 2006 | New secretary appointed (2 pages) |
9 August 2006 | Registered office changed on 09/08/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
9 August 2006 | New secretary appointed (2 pages) |
9 August 2006 | Registered office changed on 09/08/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
23 June 2006 | Secretary resigned (1 page) |
23 June 2006 | New director appointed (1 page) |
23 June 2006 | New director appointed (1 page) |
23 June 2006 | Secretary resigned (1 page) |
22 June 2006 | Incorporation (8 pages) |
22 June 2006 | Incorporation (8 pages) |