London
W6 8RE
Secretary Name | Jd Secretariat Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 12 February 2007(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Director Name | Lumley Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 February 2007(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Registered Address | 1 Lumley Street Mayfair London W1K 6TT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
100 at £1 | Sebastian Andrew Redmond Mullin 100.00% Ordinary |
---|
Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 29 February |
24 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
13 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
11 July 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
11 July 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
17 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
17 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
20 August 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
20 August 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
2 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
2 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
17 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
17 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
3 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
3 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
19 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
5 February 2013 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
8 March 2012 | Termination of appointment of Lumley Management Limited as a director (1 page) |
8 March 2012 | Termination of appointment of Lumley Management Limited as a director (1 page) |
14 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
7 October 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
7 October 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
16 December 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
16 December 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
12 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (14 pages) |
12 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (14 pages) |
23 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
23 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
25 February 2009 | Return made up to 12/02/09; full list of members (5 pages) |
25 February 2009 | Return made up to 12/02/09; full list of members (5 pages) |
12 January 2009 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
12 January 2009 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
4 March 2008 | Return made up to 12/02/08; full list of members (6 pages) |
4 March 2008 | Return made up to 12/02/08; full list of members (6 pages) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | Ad 12/02/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 March 2007 | Ad 12/02/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 March 2007 | New director appointed (2 pages) |
12 February 2007 | Incorporation (17 pages) |
12 February 2007 | Incorporation (17 pages) |