Fleet Street
London
EC4A 2EA
Secretary Name | Kingsway Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 08 November 2006(same day as company formation) |
Correspondence Address | 8th Floor 167 Fleet Street London EC4A 2EA |
Registered Address | 8th 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 |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£12,640 |
Cash | £38,223 |
Current Liabilities | £156,017 |
Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
24 August 2016 | Application to strike the company off the register (3 pages) |
24 August 2016 | Application to strike the company off the register (3 pages) |
17 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
26 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Director's details changed for Shane Michell Dodson on 26 January 2015 (2 pages) |
26 January 2015 | Director's details changed for Shane Michell Dodson on 26 January 2015 (2 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
11 November 2013 | Secretary's details changed for Kingsway Secretarial Limited on 1 November 2013 (2 pages) |
11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Registered office address changed from Sardinia House Sardinia Street London WC2A 3LZ on 11 November 2013 (1 page) |
11 November 2013 | Registered office address changed from Sardinia House Sardinia Street London WC2A 3LZ on 11 November 2013 (1 page) |
11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Secretary's details changed for Kingsway Secretarial Limited on 1 November 2013 (2 pages) |
11 November 2013 | Secretary's details changed for Kingsway Secretarial Limited on 1 November 2013 (2 pages) |
8 October 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
8 October 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
5 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
7 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
15 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
28 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
19 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for Shane Michell Dodson on 1 November 2009 (2 pages) |
19 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Secretary's details changed for Kingsway Secretarial Limited on 1 November 2009 (2 pages) |
19 January 2010 | Secretary's details changed for Kingsway Secretarial Limited on 1 November 2009 (2 pages) |
19 January 2010 | Director's details changed for Shane Michell Dodson on 1 November 2009 (2 pages) |
19 January 2010 | Secretary's details changed for Kingsway Secretarial Limited on 1 November 2009 (2 pages) |
19 January 2010 | Director's details changed for Shane Michell Dodson on 1 November 2009 (2 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
29 January 2009 | Return made up to 08/11/08; full list of members (3 pages) |
29 January 2009 | Return made up to 08/11/08; full list of members (3 pages) |
9 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
9 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
14 February 2008 | Return made up to 08/11/07; full list of members (2 pages) |
14 February 2008 | Return made up to 08/11/07; full list of members (2 pages) |
26 July 2007 | Director's particulars changed (1 page) |
26 July 2007 | Director's particulars changed (1 page) |
3 April 2007 | Company name changed tame tigers LIMITED\certificate issued on 03/04/07 (2 pages) |
3 April 2007 | Company name changed tame tigers LIMITED\certificate issued on 03/04/07 (2 pages) |
8 November 2006 | Incorporation (20 pages) |
8 November 2006 | Incorporation (20 pages) |