London
E2 6EA
Secretary Name | Philippa Sarah Diane Devetta |
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Nationality | British |
Status | Closed |
Appointed | 18 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | G6 59 Chilton Street London E2 6EA |
Director Name | Oberon Sinclair-Carin |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2006(same day as company formation) |
Role | Public Relations |
Correspondence Address | 26 Blenheim Road St Johns Wood London NW8 0LX |
Registered Address | 46 - 48 Rivington Street London EC2A 3QP |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £251 |
Cash | £286 |
Current Liabilities | £21,096 |
Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2011 | Application to strike the company off the register (3 pages) |
19 January 2011 | Application to strike the company off the register (3 pages) |
30 November 2010 | Annual return made up to 18 August 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
30 November 2010 | Annual return made up to 18 August 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
24 November 2010 | Registered office address changed from 4th Floor 5-7 John Princes Street London W1G 0JN on 24 November 2010 (1 page) |
24 November 2010 | Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN on 24 November 2010 (1 page) |
18 May 2010 | Termination of appointment of Oberon Sinclair-Carin as a director (2 pages) |
18 May 2010 | Termination of appointment of Oberon Sinclair-Carin as a director (2 pages) |
7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
20 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
20 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
1 July 2009 | Resolutions
|
1 July 2009 | Resolutions
|
1 July 2009 | Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page) |
1 July 2009 | Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page) |
27 November 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
20 August 2008 | Return made up to 18/08/08; full list of members (4 pages) |
20 August 2008 | Return made up to 18/08/08; full list of members (4 pages) |
2 April 2008 | Director and Secretary's Change of Particulars / philippa devetta / 13/03/2008 / HouseName/Number was: , now: G6; Street was: 89 york street, now: 59 chilton street; Post Code was: W1H 4QD, now: E2 6EA; Country was: , now: united kingdom (1 page) |
2 April 2008 | Director and secretary's change of particulars / philippa devetta / 13/03/2008 (1 page) |
12 November 2007 | Return made up to 18/08/07; full list of members (2 pages) |
12 November 2007 | Return made up to 18/08/07; full list of members (2 pages) |
29 October 2007 | Registered office changed on 29/10/07 from: 89 york street london W1H 4QD (1 page) |
29 October 2007 | Registered office changed on 29/10/07 from: 89 york street london W1H 4QD (1 page) |
18 August 2006 | Incorporation (17 pages) |
18 August 2006 | Incorporation (17 pages) |