London
EC2M 5PD
Director Name | UK Directors Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 April 2007(same day as company formation) |
Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
Secretary Name | UK Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 April 2007(same day as company formation) |
Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Secretary Name | Magna Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 April 2007(same day as company formation) |
Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
Registered Address | 3 London Wall Buildings London EC2M 5PD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Steven James Born 100.00% Ordinary |
---|
Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 April |
6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2019 | Application to strike the company off the register (3 pages) |
2 May 2019 | Termination of appointment of Magna Secretaries Limited as a secretary on 1 May 2019 (1 page) |
30 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
27 April 2018 | Confirmation statement made on 4 April 2018 with updates (4 pages) |
23 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
23 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
27 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
27 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
3 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
3 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
21 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
21 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
21 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
15 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
15 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
15 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
2 April 2014 | Director's details changed for Steven James Born on 25 March 2013 (2 pages) |
2 April 2014 | Director's details changed for Steven James Born on 25 March 2013 (2 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
28 May 2013 | Secretary's details changed for Magna Secretaries Limited on 25 March 2013 (2 pages) |
28 May 2013 | Secretary's details changed for Magna Secretaries Limited on 25 March 2013 (2 pages) |
7 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
7 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Amended accounts made up to 30 April 2010 (6 pages) |
7 April 2011 | Amended accounts made up to 30 April 2010 (6 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
8 April 2010 | Director's details changed for Steven James Born on 1 October 2009 (2 pages) |
8 April 2010 | Secretary's details changed for Magna Secretaries Limited on 1 October 2009 (1 page) |
8 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Director's details changed for Steven James Born on 1 October 2009 (2 pages) |
8 April 2010 | Secretary's details changed for Magna Secretaries Limited on 1 October 2009 (1 page) |
8 April 2010 | Director's details changed for Steven James Born on 1 October 2009 (2 pages) |
8 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Secretary's details changed for Magna Secretaries Limited on 1 October 2009 (1 page) |
8 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
21 April 2009 | Secretary's change of particulars / magna secretaries LIMITED / 22/12/2008 (1 page) |
21 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
21 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
21 April 2009 | Secretary's change of particulars / magna secretaries LIMITED / 22/12/2008 (1 page) |
22 December 2008 | Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page) |
22 December 2008 | Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page) |
8 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
8 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
18 April 2007 | Secretary resigned (1 page) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | Secretary resigned (1 page) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | New director appointed (2 pages) |
18 April 2007 | New director appointed (2 pages) |
17 April 2007 | Registered office changed on 17/04/07 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
17 April 2007 | New secretary appointed (2 pages) |
17 April 2007 | Registered office changed on 17/04/07 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
17 April 2007 | New secretary appointed (2 pages) |
17 April 2007 | Ad 04/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 April 2007 | Ad 04/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 April 2007 | Incorporation (8 pages) |
4 April 2007 | Incorporation (8 pages) |