London
NW11 0RT
Secretary Name | Mr John Raymond Leigh |
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Nationality | British |
Status | Closed |
Appointed | 05 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Harford Walk East Finchley London N2 0JB |
Secretary Name | FM Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 20 March 2012(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (closed 05 May 2015) |
Correspondence Address | 2nd Floor, 17 Hanover Square London W1S 1BN |
Registered Address | 2nd Floor 17 Hanover Square Mayfair London W1S 1BN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Michael Leigh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£32,973 |
Current Liabilities | £33,830 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 January 2015 | Application to strike the company off the register (3 pages) |
6 January 2015 | Application to strike the company off the register (3 pages) |
3 April 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
20 March 2014 | Secretary's details changed for Fm Secretaries Limited on 21 February 2014 (1 page) |
20 March 2014 | Secretary's details changed for Fm Secretaries Limited on 21 February 2014 (1 page) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
13 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
2 January 2013 | Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 2 January 2013 (1 page) |
2 January 2013 | Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 2 January 2013 (1 page) |
2 January 2013 | Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 2 January 2013 (1 page) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 November 2012 | Secretary's details changed (2 pages) |
14 November 2012 | Secretary's details changed (2 pages) |
20 March 2012 | Appointment of Fm Secretaries Limited as a secretary on 20 March 2012 (2 pages) |
20 March 2012 | Appointment of Fm Secretaries Limited as a secretary on 20 March 2012 (2 pages) |
20 March 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 20 March 2012 (1 page) |
20 March 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 20 March 2012 (1 page) |
20 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
20 February 2009 | Return made up to 05/02/09; no change of members (3 pages) |
20 February 2009 | Return made up to 05/02/09; no change of members (3 pages) |
12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
28 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
28 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
17 February 2007 | Ad 05/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 February 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
17 February 2007 | Ad 05/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 February 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
5 February 2007 | Incorporation (14 pages) |
5 February 2007 | Incorporation (14 pages) |