Salisbury House Finsbury Circus
London
EC2M 5QQ
Director Name | Bob Mitchell |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2007(same day as company formation) |
Role | Oil & Gas |
Correspondence Address | 7 Tormore Court Stepps Glasgow G33 6JA Scotland |
Secretary Name | Rodliffe Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2007(same day as company formation) |
Correspondence Address | 4/5 Lovat Lane London EC3R 8DT |
Registered Address | C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
8 at £1 | Bob Mitchell 80.00% Ordinary |
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2 at £1 | Katherine Mitchell 20.00% Ordinary |
Year | 2014 |
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Net Worth | £4,064 |
Cash | £25,903 |
Current Liabilities | £59,008 |
Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2013 | Director's details changed for Mrs Goodwin Katherine on 25 November 2013 (2 pages) |
25 November 2013 | Director's details changed for Mrs Goodwin Katherine on 25 November 2013 (2 pages) |
20 November 2013 | Termination of appointment of Bob Mitchell as a director (1 page) |
20 November 2013 | Appointment of Mrs Goodwin Katherine as a director (2 pages) |
20 November 2013 | Appointment of Mrs Goodwin Katherine as a director (2 pages) |
20 November 2013 | Termination of appointment of Bob Mitchell as a director (1 page) |
26 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-04-26
|
26 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-04-26
|
27 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
27 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
18 September 2012 | Registered office address changed from Nena House 77 - 79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
18 September 2012 | Registered office address changed from Nena House 77 - 79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
26 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
26 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
25 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
25 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
26 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
26 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
18 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
25 November 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
25 November 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
19 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
19 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
17 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
17 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
20 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
20 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
1 May 2008 | Registered office changed on 01/05/2008 from 4/5 lovat lane london EC3R 8DT (1 page) |
1 May 2008 | Registered office changed on 01/05/2008 from 4/5 lovat lane london EC3R 8DT (1 page) |
30 April 2008 | Appointment terminated secretary rodliffe secretarial LIMITED (1 page) |
30 April 2008 | Appointment terminated secretary rodliffe secretarial LIMITED (1 page) |
26 April 2007 | Incorporation (17 pages) |
26 April 2007 | Incorporation (17 pages) |