London
NW8 7LR
Secretary Name | Dana Whitworth |
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Nationality | Australian |
Status | Closed |
Appointed | 10 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 62 Ormonde Terrace London NW8 7LR |
Director Name | Dana Whitworth |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 25 January 2007(2 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 7 months (closed 07 September 2010) |
Role | Administrator |
Correspondence Address | 62 Ormonde Terrace London NW8 7LR |
Registered Address | 62 Ormonde Terrace London NW8 7LR |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 17 April 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 17 April |
7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2010 | Application to strike the company off the register (5 pages) |
11 May 2010 | Application to strike the company off the register (5 pages) |
19 March 2010 | Total exemption small company accounts made up to 17 April 2009 (5 pages) |
19 March 2010 | Total exemption small company accounts made up to 17 April 2009 (5 pages) |
22 September 2009 | Accounting reference date extended from 31/01/2009 to 17/04/2009 (1 page) |
22 September 2009 | Accounting reference date extended from 31/01/2009 to 17/04/2009 (1 page) |
31 March 2009 | Return made up to 10/01/09; full list of members (4 pages) |
31 March 2009 | Return made up to 10/01/09; full list of members (4 pages) |
24 February 2009 | Director's change of particulars / marcus whitworth / 20/02/2009 (1 page) |
24 February 2009 | Director and secretary's change of particulars / dana whitworth / 20/02/2009 (1 page) |
24 February 2009 | Registered office changed on 24/02/2009 from 13 hilltop court 14-16 alexandra road swiss cottage london NW8 0DR (1 page) |
24 February 2009 | Director's Change of Particulars / marcus whitworth / 20/02/2009 / HouseName/Number was: , now: 62; Street was: 13 hilltop court, now: ormonde terrace; Area was: 14-17 alexandra road st johns wood, now: ; Post Code was: NW8 0DR, now: NW8 7LR; Country was: , now: united kingdom (1 page) |
24 February 2009 | Registered office changed on 24/02/2009 from 13 hilltop court 14-16 alexandra road swiss cottage london NW8 0DR (1 page) |
24 February 2009 | Director and Secretary's Change of Particulars / dana whitworth / 20/02/2009 / HouseName/Number was: , now: 62; Street was: 13 hilltop court, now: ormonde terrace; Area was: 14-17 alexandra road st johns wood, now: ; Post Code was: NW8 0DR, now: NW8 7LR; Country was: , now: united kingdom (1 page) |
5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
15 September 2008 | Return made up to 10/01/08; full list of members (3 pages) |
15 September 2008 | Return made up to 10/01/08; full list of members (3 pages) |
27 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
27 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 June 2007 | Director's particulars changed (1 page) |
20 June 2007 | Director's particulars changed (1 page) |
27 February 2007 | Registered office changed on 27/02/07 from: flat 6, burton house cherry garden st bermondsey london SE16 4PG (1 page) |
27 February 2007 | Registered office changed on 27/02/07 from: flat 6, burton house cherry garden st bermondsey london SE16 4PG (1 page) |
7 February 2007 | New director appointed (1 page) |
7 February 2007 | New director appointed (1 page) |
10 January 2007 | Incorporation (13 pages) |
10 January 2007 | Incorporation (13 pages) |