London
N8 0NP
Secretary Name | Kevin Turnbull |
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Nationality | British |
Status | Closed |
Appointed | 26 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Myrtle Cottage The Green, Pirbright Woking Surrey GU24 0JT |
Registered Address | Albemarle House 1 Albemarle Street London W1S 4HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
100 at £1 | Adam James Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £23,977 |
Cash | £21,985 |
Current Liabilities | £15,135 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 January 2016 | Final Gazette dissolved following liquidation (1 page) |
30 January 2016 | Final Gazette dissolved following liquidation (1 page) |
30 October 2015 | Liquidators statement of receipts and payments to 20 October 2015 (11 pages) |
30 October 2015 | Liquidators' statement of receipts and payments to 20 October 2015 (11 pages) |
30 October 2015 | Return of final meeting in a members' voluntary winding up (11 pages) |
30 October 2015 | Return of final meeting in a members' voluntary winding up (11 pages) |
30 October 2015 | Liquidators' statement of receipts and payments to 20 October 2015 (11 pages) |
4 June 2015 | Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to Albemarle House 1 Albemarle Street London W1S 4HA on 4 June 2015 (2 pages) |
4 June 2015 | Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to Albemarle House 1 Albemarle Street London W1S 4HA on 4 June 2015 (2 pages) |
4 June 2015 | Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to Albemarle House 1 Albemarle Street London W1S 4HA on 4 June 2015 (2 pages) |
3 June 2015 | Appointment of a voluntary liquidator (1 page) |
3 June 2015 | Declaration of solvency (3 pages) |
3 June 2015 | Resolutions
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3 June 2015 | Appointment of a voluntary liquidator (1 page) |
3 June 2015 | Declaration of solvency (3 pages) |
12 March 2015 | Registered office address changed from Northwick House, 191-193 Kenton Road, Kenton Middx HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 12 March 2015 (1 page) |
12 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Registered office address changed from Northwick House, 191-193 Kenton Road, Kenton Middx HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 12 March 2015 (1 page) |
12 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 March 2010 | Director's details changed for Adam James Smith on 1 October 2009 (2 pages) |
4 March 2010 | Director's details changed for Adam James Smith on 1 October 2009 (2 pages) |
4 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Director's details changed for Adam James Smith on 1 October 2009 (2 pages) |
4 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
27 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
19 December 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
19 December 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
4 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
4 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
26 February 2007 | Incorporation (17 pages) |
26 February 2007 | Incorporation (17 pages) |