London
SW15 3PU
Director Name | John Stewart Thomas |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 2012(5 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 26 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Robin Hood Lane London SW15 3PU |
Director Name | Susan Kanter Thomas |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2006(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 43 Robin Hood Lane London SW15 3PU |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 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 | 02 October 2006(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 3rd Floor 167 Fleet Street London EC4A 2EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
1 at £1 | Executors Of Susan Kanter Thomas 100.00% Ordinary |
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Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2012 | Application to strike the company off the register (3 pages) |
31 October 2012 | Application to strike the company off the register (3 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 October 2012 | Secretary's details changed for Stewart Thomas on 5 September 2012 (1 page) |
18 October 2012 | Appointment of John Stewart Thomas as a director (2 pages) |
18 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
18 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
18 October 2012 | Secretary's details changed for Stewart Thomas on 5 September 2012 (1 page) |
18 October 2012 | Termination of appointment of Susan Thomas as a director (1 page) |
18 October 2012 | Termination of appointment of Susan Kanter Thomas as a director on 5 September 2012 (1 page) |
18 October 2012 | Secretary's details changed for Stewart Thomas on 5 September 2012 (1 page) |
18 October 2012 | Appointment of John Stewart Thomas as a director on 5 September 2012 (2 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
1 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
1 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
6 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
6 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
30 October 2007 | Return made up to 02/10/07; full list of members (6 pages) |
30 October 2007 | Return made up to 02/10/07; full list of members (6 pages) |
26 October 2006 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
26 October 2006 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
12 October 2006 | New secretary appointed (2 pages) |
12 October 2006 | New director appointed (2 pages) |
12 October 2006 | New director appointed (2 pages) |
12 October 2006 | Director resigned (1 page) |
12 October 2006 | Secretary resigned (1 page) |
12 October 2006 | New secretary appointed (2 pages) |
12 October 2006 | Secretary resigned (1 page) |
12 October 2006 | Director resigned (1 page) |
2 October 2006 | Incorporation (17 pages) |
2 October 2006 | Incorporation (17 pages) |