Cheltenham
Gloucestershire
GL50 2SX
Wales
Director Name | Mr Ian Mark Hargrove |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 2006(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Moorcourt Farm Weston Road Lewknor Watlington Oxfordshire OX49 5RU |
Secretary Name | Mr Ian Mark Hargrove |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 December 2006(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Moorcourt Farm Weston Road Lewknor Watlington Oxfordshire OX49 5RU |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 December 2006(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 December 2006(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Registered Address | 1 Floor 34 Dover Street London W1S 4NG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 April 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
9 April 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2013 | Application to strike the company off the register (3 pages) |
18 March 2013 | Application to strike the company off the register (3 pages) |
25 February 2013 | Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 25 February 2013 (1 page) |
25 February 2013 | Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 25 February 2013 (1 page) |
13 December 2012 | Register(s) moved to registered inspection location (1 page) |
13 December 2012 | Register inspection address has been changed (1 page) |
13 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-13
|
13 December 2012 | Register inspection address has been changed (1 page) |
13 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-13
|
13 December 2012 | Register(s) moved to registered inspection location (1 page) |
13 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-13
|
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
20 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
9 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
18 August 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
15 April 2010 | Statement of capital on 1 April 2010
|
15 April 2010 | Statement of capital on 1 April 2010
|
15 April 2010 | Statement of capital on 1 April 2010
|
23 March 2010 | Resolutions
|
23 March 2010 | Statement of capital on 23 March 2010
|
23 March 2010 | Statement by directors (1 page) |
23 March 2010 | Statement by Directors (1 page) |
23 March 2010 | Solvency statement dated 16/03/10 (1 page) |
23 March 2010 | Resolutions
|
23 March 2010 | Solvency Statement dated 16/03/10 (1 page) |
23 March 2010 | Statement of capital on 23 March 2010
|
11 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
11 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
11 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
5 October 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
5 October 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
10 December 2008 | Registered office changed on 10/12/2008 from 46-47 upper berkeley street london W1H 5QW (1 page) |
10 December 2008 | Location of debenture register (1 page) |
10 December 2008 | Location of register of members (1 page) |
10 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
10 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
10 December 2008 | Location of debenture register (1 page) |
10 December 2008 | Registered office changed on 10/12/2008 from 46-47 upper berkeley street london W1H 5QW (1 page) |
10 December 2008 | Location of register of members (1 page) |
29 July 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
29 July 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
11 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
11 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
28 March 2007 | Nc inc already adjusted 16/03/07 (1 page) |
28 March 2007 | Memorandum and Articles of Association (6 pages) |
28 March 2007 | Ad 16/03/07--------- us$ si 300@1=300 us$ ic 2700/3000 (2 pages) |
28 March 2007 | Memorandum and Articles of Association (6 pages) |
28 March 2007 | Ad 16/03/07--------- us$ si 300@1=300 us$ ic 2700/3000 (2 pages) |
28 March 2007 | Resolutions
|
28 March 2007 | Resolutions
|
28 March 2007 | Nc inc already adjusted 16/03/07 (1 page) |
28 March 2007 | Ad 16/03/07--------- us$ si 2699@1=2699 us$ ic 1/2700 (2 pages) |
28 March 2007 | Ad 16/03/07--------- us$ si 2699@1=2699 us$ ic 1/2700 (2 pages) |
2 March 2007 | Registered office changed on 02/03/07 from: 1 bickenhall street london W1U 6BN (1 page) |
2 March 2007 | Registered office changed on 02/03/07 from: 1 bickenhall street london W1U 6BN (1 page) |
22 December 2006 | Secretary resigned (1 page) |
22 December 2006 | Registered office changed on 22/12/06 from: 280 grays inn road london WC1X 8EB (1 page) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | New secretary appointed;new director appointed (2 pages) |
22 December 2006 | New director appointed (2 pages) |
22 December 2006 | New director appointed (2 pages) |
22 December 2006 | Registered office changed on 22/12/06 from: 280 grays inn road london WC1X 8EB (1 page) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | New secretary appointed;new director appointed (2 pages) |
22 December 2006 | Secretary resigned (1 page) |
7 December 2006 | Incorporation (16 pages) |
7 December 2006 | Incorporation (16 pages) |