Greenwich
Connecticut 06830
United States
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2006(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Registered Address | Anthony Marraccino (3rd Floor) 26/28 Mount Row London W1K 3SQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £29,319 |
Cash | £15 |
Current Liabilities | £152,696 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
8 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2020 | Application to strike the company off the register (3 pages) |
12 February 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
8 January 2019 | Cessation of Cpi Partners, Inc. as a person with significant control on 30 November 2016 (1 page) |
8 January 2019 | Notification of Stephen Mitchell Waters as a person with significant control on 30 November 2016 (2 pages) |
24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
1 January 2018 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
1 January 2018 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 March 2017 | Registered office address changed from C/O Anthony Marraccino (8th Floor) 1 Grosvenor Place London SW1X 7JH to Anthony Marraccino (3rd Floor) 26/28 Mount Row London W1K 3SQ on 27 March 2017 (1 page) |
27 March 2017 | Registered office address changed from C/O Anthony Marraccino (8th Floor) 1 Grosvenor Place London SW1X 7JH to Anthony Marraccino (3rd Floor) 26/28 Mount Row London W1K 3SQ on 27 March 2017 (1 page) |
31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
15 December 2015 | Total exemption full accounts made up to 31 March 2015 (17 pages) |
15 December 2015 | Total exemption full accounts made up to 31 March 2015 (17 pages) |
30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 November 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
30 November 2014 | Registered office address changed from C/O 5Th Floor 33 Lowndes Street London SW1X 9HX to C/O Anthony Marraccino (8Th Floor) 1 Grosvenor Place London SW1X 7JH on 30 November 2014 (1 page) |
30 November 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
30 November 2014 | Registered office address changed from C/O 5Th Floor 33 Lowndes Street London SW1X 9HX to C/O Anthony Marraccino (8Th Floor) 1 Grosvenor Place London SW1X 7JH on 30 November 2014 (1 page) |
18 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
18 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
10 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
9 December 2013 | Director's details changed for Stephen Mitchell Waters on 30 November 2013 (2 pages) |
9 December 2013 | Director's details changed for Stephen Mitchell Waters on 30 November 2013 (2 pages) |
6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
6 December 2012 | Director's details changed for Stephen Mitchell Waters on 5 December 2012 (2 pages) |
6 December 2012 | Director's details changed for Stephen Mitchell Waters on 5 December 2012 (2 pages) |
6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
6 December 2012 | Director's details changed for Stephen Mitchell Waters on 5 December 2012 (2 pages) |
6 November 2012 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
6 November 2012 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 6 November 2012 (1 page) |
6 November 2012 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
6 November 2012 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 6 November 2012 (1 page) |
6 November 2012 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 6 November 2012 (1 page) |
17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
5 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
5 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
5 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
21 February 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
21 February 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
1 February 2007 | Director's particulars changed (1 page) |
1 February 2007 | Director's particulars changed (1 page) |
19 December 2006 | Resolutions
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19 December 2006 | Resolutions
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30 November 2006 | Incorporation (17 pages) |
30 November 2006 | Incorporation (17 pages) |