St Johns Wood
London
NW8 6EB
Secretary Name | Alane Julia Fairhall |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2006(2 weeks, 2 days after company formation) |
Appointment Duration | 5 years, 4 months (closed 17 January 2012) |
Role | Co Secretary |
Country of Residence | England |
Correspondence Address | 16 Finchley Road London NW8 6EB |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 2006(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 2006(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | Adams Mitchell 109 Gloucester Place London W1U 6JW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2011 | Application to strike the company off the register (3 pages) |
19 September 2011 | Application to strike the company off the register (3 pages) |
18 October 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
18 October 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
17 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders Statement of capital on 2010-08-17
|
17 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders Statement of capital on 2010-08-17
|
4 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
4 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
1 October 2009 | Return made up to 16/08/09; full list of members (3 pages) |
1 October 2009 | Return made up to 16/08/09; full list of members (3 pages) |
23 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
23 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
2 October 2008 | Return made up to 16/08/08; full list of members (3 pages) |
2 October 2008 | Return made up to 16/08/08; full list of members (3 pages) |
18 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
18 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
25 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
25 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
27 November 2006 | Registered office changed on 27/11/06 from: 37/41 bedford row london WC1R 4JH (1 page) |
27 November 2006 | Registered office changed on 27/11/06 from: 37/41 bedford row london WC1R 4JH (1 page) |
27 November 2006 | Secretary resigned (1 page) |
27 November 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
27 November 2006 | New director appointed (2 pages) |
27 November 2006 | New secretary appointed (1 page) |
27 November 2006 | New director appointed (2 pages) |
27 November 2006 | Secretary resigned (1 page) |
27 November 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | New secretary appointed (1 page) |
27 November 2006 | Director resigned (1 page) |
22 November 2006 | Particulars of mortgage/charge (3 pages) |
22 November 2006 | Particulars of mortgage/charge (3 pages) |
22 November 2006 | Particulars of mortgage/charge (3 pages) |
22 November 2006 | Particulars of mortgage/charge (3 pages) |
1 September 2006 | Registered office changed on 01/09/06 from: 41 chalton street london NW1 1JD (1 page) |
1 September 2006 | Registered office changed on 01/09/06 from: 41 chalton street london NW1 1JD (1 page) |
16 August 2006 | Incorporation (17 pages) |
16 August 2006 | Incorporation (17 pages) |