London
W1H 7ET
Secretary Name | Welbeck Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 October 2009(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 01 April 2014) |
Correspondence Address | 31 Harley Street London W1G 9QS |
Secretary Name | Mr Jonathan Bradley Hoare |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2006(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Drewsteignton Shoeburyness Essex SS3 8BA |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2006(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2006(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | 30 Percy Street London W1T 2DB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Richard Lilleystone 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,030 |
Cash | £849 |
Current Liabilities | £2,136 |
Latest Accounts | 30 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 December |
1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2013 | Application to strike the company off the register (3 pages) |
6 December 2013 | Application to strike the company off the register (3 pages) |
23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
30 September 2013 | Total exemption small company accounts made up to 30 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 30 December 2012 (3 pages) |
6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page) |
6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page) |
6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page) |
23 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 30 December 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 30 December 2011 (4 pages) |
24 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 30 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 30 December 2010 (5 pages) |
26 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
3 October 2010 | Total exemption small company accounts made up to 30 December 2009 (5 pages) |
3 October 2010 | Total exemption small company accounts made up to 30 December 2009 (5 pages) |
3 November 2009 | Total exemption small company accounts made up to 30 December 2008 (6 pages) |
3 November 2009 | Total exemption small company accounts made up to 30 December 2008 (6 pages) |
27 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Termination of appointment of Jonathan Bradley Hoare as a secretary (1 page) |
14 October 2009 | Appointment of Welbeck Secretaries Limited as a secretary (2 pages) |
14 October 2009 | Termination of appointment of Jonathan Bradley Hoare as a secretary (1 page) |
14 October 2009 | Appointment of Welbeck Secretaries Limited as a secretary (2 pages) |
1 June 2009 | Total exemption small company accounts made up to 30 December 2007 (6 pages) |
1 June 2009 | Total exemption small company accounts made up to 30 December 2007 (6 pages) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
22 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
21 January 2009 | Return made up to 23/10/08; full list of members (3 pages) |
21 January 2009 | Return made up to 23/10/08; full list of members (3 pages) |
25 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
25 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
8 December 2006 | New director appointed (2 pages) |
8 December 2006 | New secretary appointed (2 pages) |
8 December 2006 | New secretary appointed (2 pages) |
8 December 2006 | New director appointed (2 pages) |
29 November 2006 | Accounting reference date extended from 31/10/07 to 30/12/07 (1 page) |
29 November 2006 | Accounting reference date extended from 31/10/07 to 30/12/07 (1 page) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Registered office changed on 29/11/06 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
29 November 2006 | Resolutions
|
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | Registered office changed on 29/11/06 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
29 November 2006 | Resolutions
|
29 November 2006 | Secretary resigned (1 page) |
23 October 2006 | Incorporation (11 pages) |
23 October 2006 | Incorporation (11 pages) |