3rd Floor 1 Harley Street
London
W1G 9QD
Director Name | Mr Crawford Kiyasu |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2013(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 12 May 2015) |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | Suite 5 3rd Floor 1 Harley Street London W1G 9QD |
Director Name | Miss Salma Jeevanjee |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2006(same day as company formation) |
Role | Acupuncturist |
Country of Residence | United Kingdom |
Correspondence Address | Suite 5 3rd Floor 1 Harley Street London W1G 9QD |
Registered Address | Suite 5 3rd Floor 1 Harley Street London W1G 9QD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
1 at £1 | Crawford Kiyasu 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2015 | Application to strike the company off the register (3 pages) |
11 January 2015 | Application to strike the company off the register (3 pages) |
16 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
16 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
8 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
8 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
12 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
12 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
9 July 2013 | Termination of appointment of Salma Jeevanjee as a director on 3 March 2013 (1 page) |
9 July 2013 | Termination of appointment of Salma Jeevanjee as a director on 3 March 2013 (1 page) |
9 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (3 pages) |
9 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (3 pages) |
9 July 2013 | Termination of appointment of Salma Jeevanjee as a director on 3 March 2013 (1 page) |
31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
30 March 2013 | Appointment of Mr Crawford Kiyasu as a director on 29 March 2013 (2 pages) |
30 March 2013 | Appointment of Mr Crawford Kiyasu as a director on 29 March 2013 (2 pages) |
26 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (3 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
6 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (3 pages) |
6 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (3 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
22 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (3 pages) |
22 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (3 pages) |
22 July 2010 | Director's details changed for Miss Salma Jeevanjee on 1 November 2009 (2 pages) |
22 July 2010 | Director's details changed for Miss Salma Jeevanjee on 1 November 2009 (2 pages) |
22 July 2010 | Director's details changed for Miss Salma Jeevanjee on 1 November 2009 (2 pages) |
9 June 2010 | Director's details changed for Miss Salma Jeevanjee on 22 May 2010 (2 pages) |
9 June 2010 | Director's details changed for Miss Salma Jeevanjee on 22 May 2010 (2 pages) |
9 June 2010 | Secretary's details changed for Crawford Kayisu on 22 May 2010 (1 page) |
9 June 2010 | Secretary's details changed for Crawford Kayisu on 22 May 2010 (1 page) |
10 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
10 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
27 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
27 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
18 August 2008 | Return made up to 26/06/08; full list of members (3 pages) |
18 August 2008 | Return made up to 26/06/08; full list of members (3 pages) |
24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
20 August 2007 | Return made up to 26/06/07; full list of members (2 pages) |
20 August 2007 | Return made up to 26/06/07; full list of members (2 pages) |
8 January 2007 | Registered office changed on 08/01/07 from: sunshine medicine LIMITED 1 harley street suite 5 3RD floo london W1G 9QD (1 page) |
8 January 2007 | Registered office changed on 08/01/07 from: sunshine medicine LIMITED 1 harley street suite 5 3RD floo london W1G 9QD (1 page) |
5 January 2007 | Registered office changed on 05/01/07 from: 12 york terrace east flat G1 london NW1 4QH (1 page) |
5 January 2007 | Registered office changed on 05/01/07 from: 12 york terrace east flat G1 london NW1 4QH (1 page) |
26 June 2006 | Incorporation (16 pages) |
26 June 2006 | Incorporation (16 pages) |