London
SW2 4HF
Secretary Name | Mr Simon James Hopkins |
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Nationality | British |
Status | Closed |
Appointed | 13 July 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Clerkenwell Close London EC1R 0AZ |
Registered Address | 44 Clerkenwell Close London EC1R 0AZ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2011 | Application to strike the company off the register (3 pages) |
5 December 2011 | Application to strike the company off the register (3 pages) |
10 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-08-10
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10 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-08-10
|
10 August 2011 | Secretary's details changed for Simon James Hopkins on 13 July 2011 (1 page) |
10 August 2011 | Secretary's details changed for Simon James Hopkins on 13 July 2011 (1 page) |
10 August 2011 | Director's details changed for Eamon Mccusker on 13 July 2011 (2 pages) |
10 August 2011 | Director's details changed for Eamon Mccusker on 13 July 2011 (2 pages) |
21 December 2010 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
21 December 2010 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
2 November 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
2 November 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
9 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Director's details changed for Eamon Mccusker on 1 January 2010 (2 pages) |
9 August 2010 | Director's details changed for Eamon Mccusker on 1 January 2010 (2 pages) |
9 August 2010 | Director's details changed for Eamon Mccusker on 1 January 2010 (2 pages) |
22 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
22 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
31 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
31 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
4 August 2009 | Registered office changed on 04/08/2009 from procter house c/o hopkins consulting 1 procter street london WC1V 6PG (1 page) |
4 August 2009 | Registered office changed on 04/08/2009 from procter house c/o hopkins consulting 1 procter street london WC1V 6PG (1 page) |
15 September 2008 | Return made up to 13/07/08; full list of members (3 pages) |
15 September 2008 | Return made up to 13/07/08; full list of members (3 pages) |
12 September 2008 | Registered office changed on 12/09/2008 from 35 culverden road london SW12 9LT (1 page) |
12 September 2008 | Registered office changed on 12/09/2008 from 35 culverden road london SW12 9LT (1 page) |
8 September 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
8 September 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
9 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
9 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
30 August 2007 | Return made up to 13/07/07; full list of members (6 pages) |
30 August 2007 | Return made up to 13/07/07; full list of members (6 pages) |
17 April 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
17 April 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
13 July 2006 | Incorporation (23 pages) |