3rd Floor
London
EC1N 6TD
Director Name | Mr Stephen Hart |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 04 October 2006(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Ely Place 3rd Floor London EC1N 6TD |
Secretary Name | Mr Thomas Rory St John Meadows |
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Nationality | British |
Status | Closed |
Appointed | 04 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Ely Place 3rd Floor London EC1N 6TD |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Registered Address | 28 Ely Place 3rd Floor London EC1N 6TD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£1,719 |
Cash | £32,195 |
Current Liabilities | £38,800 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2010 | Application to strike the company off the register (3 pages) |
22 December 2010 | Application to strike the company off the register (3 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 June 2010 | Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page) |
28 June 2010 | Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page) |
15 October 2009 | Secretary's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (1 page) |
15 October 2009 | Secretary's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (1 page) |
15 October 2009 | Secretary's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (1 page) |
15 October 2009 | Director's details changed for Kathleen Hart on 1 October 2009 (2 pages) |
15 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-10-15
|
15 October 2009 | Director's details changed for Stephen Hart on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Kathleen Hart on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Stephen Hart on 1 October 2009 (2 pages) |
15 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-10-15
|
15 October 2009 | Director's details changed for Stephen Hart on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Kathleen Hart on 1 October 2009 (2 pages) |
15 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-10-15
|
2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
23 December 2008 | Return made up to 04/10/08; full list of members (4 pages) |
23 December 2008 | Return made up to 04/10/08; full list of members (4 pages) |
4 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
4 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
7 January 2008 | Return made up to 04/10/07; full list of members (2 pages) |
7 January 2008 | Return made up to 04/10/07; full list of members (2 pages) |
16 October 2006 | Director resigned (1 page) |
16 October 2006 | New director appointed (1 page) |
16 October 2006 | New secretary appointed (2 pages) |
16 October 2006 | Secretary resigned (1 page) |
16 October 2006 | New director appointed (1 page) |
16 October 2006 | Director resigned (1 page) |
16 October 2006 | New secretary appointed (2 pages) |
16 October 2006 | Registered office changed on 16/10/06 from: 28 ely place 3RD floor london EC1N 6TD (1 page) |
16 October 2006 | Registered office changed on 16/10/06 from: 28 ely place 3RD floor london EC1N 6TD (1 page) |
16 October 2006 | New director appointed (1 page) |
16 October 2006 | Secretary resigned (1 page) |
16 October 2006 | New director appointed (1 page) |
12 October 2006 | Ad 04/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 October 2006 | Ad 04/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 October 2006 | Registered office changed on 12/10/06 from: 16 st john street london EC1M 4NT (1 page) |
12 October 2006 | Registered office changed on 12/10/06 from: 16 st john street london EC1M 4NT (1 page) |
4 October 2006 | Incorporation (14 pages) |