London
NW1 4HP
Director Name | Mr Allan Brian Cooper |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 2007(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 9 months (closed 10 March 2015) |
Role | Director Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 13 Erskine Hill London NW11 6HA |
Director Name | Mr Michael Louis Goldhill |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 2007(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 9 months (closed 10 March 2015) |
Role | Director Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 12 Ulster Terrace London NW1 4PJ |
Secretary Name | Amanda Margaret Thompson |
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Nationality | British |
Status | Closed |
Appointed | 06 June 2007(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 9 months (closed 10 March 2015) |
Role | Company Director |
Correspondence Address | 94 Hurst Park Road Twyford Reading Berkshire RG10 0EY |
Director Name | Westlex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 2007(same day as company formation) |
Correspondence Address | Summit House 12 Red Lion Square London WC1R 4QD |
Secretary Name | Westlex Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 2007(same day as company formation) |
Correspondence Address | Summit House 12 Red Lion Square London WC1R 4QD |
Registered Address | 76 New Cavendish Street London W1G 9TB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
50k at £1 | Great Malvern Holdings LTD 50.00% Ordinary |
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50k at £1 | Michael Louis Goldhill 50.00% Ordinary |
Year | 2014 |
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Net Worth | £95,695 |
Cash | £8,254 |
Current Liabilities | £280,960 |
Latest Accounts | 25 March 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 25 March |
10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2014 | Application to strike the company off the register (3 pages) |
7 November 2014 | Total exemption small company accounts made up to 25 March 2014 (5 pages) |
2 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
29 October 2013 | Total exemption small company accounts made up to 25 March 2013 (5 pages) |
24 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (6 pages) |
15 October 2012 | Total exemption small company accounts made up to 25 March 2012 (5 pages) |
8 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (6 pages) |
4 May 2012 | Director's details changed for Michael Louis Goldhill on 23 April 2012 (2 pages) |
28 September 2011 | Full accounts made up to 25 March 2011 (17 pages) |
4 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (6 pages) |
23 September 2010 | Full accounts made up to 25 March 2010 (16 pages) |
13 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Director's details changed for Michael Louis Goldhill on 23 April 2010 (2 pages) |
30 April 2010 | Certificate of re-registration from Public Limited Company to Private (1 page) |
30 April 2010 | Re-registration of Memorandum and Articles (14 pages) |
30 April 2010 | Resolutions
|
30 April 2010 | Re-registration from a public company to a private limited company (2 pages) |
27 October 2009 | Full accounts made up to 25 March 2009 (16 pages) |
21 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
21 May 2009 | Director's change of particulars / michael goldhill / 23/04/2009 (1 page) |
22 October 2008 | Full accounts made up to 25 March 2008 (15 pages) |
28 August 2008 | Return made up to 23/04/08; full list of members (4 pages) |
18 August 2008 | Ad 19/06/07\gbp si 99998@1=99998\gbp ic 1/99999\ (2 pages) |
11 September 2007 | Resolutions
|
11 September 2007 | Nc inc already adjusted 19/06/07 (1 page) |
11 September 2007 | Resolutions
|
29 June 2007 | Auditor's statement (1 page) |
29 June 2007 | Balance Sheet (1 page) |
29 June 2007 | Auditor's report (1 page) |
29 June 2007 | Re-registration of Memorandum and Articles (10 pages) |
29 June 2007 | Resolutions
|
29 June 2007 | Declaration on reregistration from private to PLC (1 page) |
29 June 2007 | Certificate of re-registration from Private to Public Limited Company (1 page) |
29 June 2007 | Application for reregistration from private to PLC (1 page) |
19 June 2007 | Secretary resigned (1 page) |
19 June 2007 | Registered office changed on 19/06/07 from: summit house 12 red lion square london WC1R 4QD (1 page) |
19 June 2007 | New secretary appointed (2 pages) |
19 June 2007 | New director appointed (2 pages) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | New director appointed (4 pages) |
19 June 2007 | Accounting reference date shortened from 30/04/08 to 25/03/08 (1 page) |
19 June 2007 | Ad 06/06/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
19 June 2007 | New director appointed (2 pages) |
14 May 2007 | Company name changed mislex (536) LIMITED\certificate issued on 14/05/07 (2 pages) |
23 April 2007 | Incorporation (17 pages) |