64 Baker Street
London
W1U 7GB
Director Name | Mr Marcus James Redford |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 2007(5 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 2 months (closed 24 July 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 64 Baker Street London W1U 7GB |
Secretary Name | Redford Secretarial Services Ltd (Corporation) |
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Status | Closed |
Appointed | 16 November 2006(same day as company formation) |
Correspondence Address | 1st Floor 64 Baker Street London W1U 7GB |
Director Name | Mr Peter Nathan Redford |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2006(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Quinton Close Beckenham Kent BR3 6RF |
Registered Address | C/O Wilkins Kennedy Llp Bridge House London Bridge London SE1 9QR |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
500 at £1 | Alexandra Redford 50.00% Ordinary B |
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500 at £1 | Marcus James Redford 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £143,715 |
Cash | £102,684 |
Current Liabilities | £6,382 |
Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
24 July 2017 | Final Gazette dissolved following liquidation (1 page) |
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24 April 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
21 February 2017 | Liquidators' statement of receipts and payments to 28 January 2017 (10 pages) |
12 February 2016 | Registered office address changed from 1st Floor 64 Baker Street London W1U 7GB to Bridge House London Bridge London SE1 9QR on 12 February 2016 (1 page) |
9 February 2016 | Appointment of a voluntary liquidator (1 page) |
9 February 2016 | Declaration of solvency (4 pages) |
9 February 2016 | Resolutions
|
30 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
21 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
3 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
16 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
12 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
6 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
4 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
16 November 2009 | Director's details changed for Alexandra Redford on 2 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Mr Marcus James Redford on 2 October 2009 (2 pages) |
16 November 2009 | Secretary's details changed for Redford Secretarial Services Ltd on 2 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Mr Marcus James Redford on 2 October 2009 (2 pages) |
16 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Director's details changed for Alexandra Redford on 2 October 2009 (2 pages) |
16 November 2009 | Registered office address changed from C/O Redford & Co, 1St Floor 64 Baker Street London W1U 7GB on 16 November 2009 (1 page) |
16 November 2009 | Secretary's details changed for Redford Secretarial Services Ltd on 2 October 2009 (2 pages) |
1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
25 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
24 November 2008 | Director's change of particulars / marcus redford / 01/08/2008 (1 page) |
24 November 2008 | Director's change of particulars / alexandra redford / 01/08/2008 (1 page) |
28 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
16 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
16 November 2007 | Director's particulars changed (1 page) |
6 June 2007 | Resolutions
|
30 May 2007 | New director appointed (2 pages) |
30 May 2007 | New director appointed (2 pages) |
30 May 2007 | Resolutions
|
30 May 2007 | Director resigned (1 page) |
15 May 2007 | Company name changed legra energy (uk) LIMITED\certificate issued on 15/05/07 (2 pages) |
16 November 2006 | Incorporation (21 pages) |