13 New Cavendish Street
London
W1G 9UG
Secretary Name | Mrs Michelle Donna Thomas |
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Nationality | British |
Status | Closed |
Appointed | 18 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Cromer Road New Barnet Herts EN5 5HT |
Telephone | 020 74262166 |
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Telephone region | London |
Registered Address | Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Turnover | £360,102 |
Net Worth | -£70,625 |
Cash | £425 |
Current Liabilities | £80,228 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2019 | Application to strike the company off the register (1 page) |
29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
4 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
4 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
4 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
13 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
13 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 May 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
10 May 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
15 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
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16 January 2013 | Statement of capital following an allotment of shares on 30 April 2012
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16 January 2013 | Statement of capital following an allotment of shares on 31 July 2012
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16 January 2013 | Statement of capital following an allotment of shares on 30 April 2012
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16 January 2013 | Statement of capital following an allotment of shares on 31 July 2012
|
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
26 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
26 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
26 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
16 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
27 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Amended accounts made up to 31 March 2009 (7 pages) |
21 January 2010 | Amended accounts made up to 31 March 2009 (7 pages) |
13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
5 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Director's details changed for Eirion Andrew Charles Neubauer on 4 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Director's details changed for Eirion Andrew Charles Neubauer on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Eirion Andrew Charles Neubauer on 4 November 2009 (2 pages) |
12 August 2009 | Capitals not rolled up (2 pages) |
12 August 2009 | Capitals not rolled up (2 pages) |
29 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
29 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
4 January 2008 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
4 January 2008 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
14 November 2007 | Return made up to 18/10/07; full list of members (3 pages) |
14 November 2007 | Return made up to 18/10/07; full list of members (3 pages) |
7 September 2007 | Secretary's particulars changed (1 page) |
7 September 2007 | Secretary's particulars changed (1 page) |
15 November 2006 | Resolutions
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15 November 2006 | Resolutions
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18 October 2006 | Incorporation (11 pages) |
18 October 2006 | Incorporation (11 pages) |