St Johns Wood
London
NW8 6EB
Secretary Name | Alane Julia Fairhall |
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Nationality | British |
Status | Closed |
Appointed | 17 August 2006(same day as company formation) |
Role | Co Secretary |
Country of Residence | England |
Correspondence Address | 16 Finchley Road London NW8 6EB |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 2006(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 2006(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 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 |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2012 | Application to strike the company off the register (3 pages) |
11 May 2012 | Application to strike the company off the register (3 pages) |
4 October 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
4 October 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
9 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-09-09
|
9 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-09-09
|
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 17 August 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
28 October 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
28 October 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
1 October 2009 | Return made up to 17/08/09; full list of members (3 pages) |
1 October 2009 | Return made up to 17/08/09; 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) |
22 October 2008 | Return made up to 17/08/08; full list of members (3 pages) |
22 October 2008 | Return made up to 17/08/08; 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) |
22 October 2007 | Return made up to 17/08/07; full list of members (2 pages) |
22 October 2007 | Return made up to 17/08/07; full list of members (2 pages) |
5 February 2007 | New director appointed (2 pages) |
5 February 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
5 February 2007 | New director appointed (2 pages) |
5 February 2007 | New secretary appointed (1 page) |
5 February 2007 | New secretary appointed (1 page) |
5 February 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
6 December 2006 | Director resigned (1 page) |
6 December 2006 | Secretary resigned (1 page) |
6 December 2006 | Registered office changed on 06/12/06 from: 72 new bond street mayfair london W1S 1RR (1 page) |
6 December 2006 | Registered office changed on 06/12/06 from: 72 new bond street mayfair london W1S 1RR (1 page) |
6 December 2006 | Secretary resigned (1 page) |
6 December 2006 | Director resigned (1 page) |
17 August 2006 | Incorporation (16 pages) |
17 August 2006 | Incorporation (16 pages) |