London
WC1B 5AE
Secretary Name | John Edward Charles Holt |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 180 Barrier Point Road, Royal Docks London E16 2SE |
Registered Address | 18 Russell Square Mansions 122 Southampton Row London WC1B 5AE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Jeffrey Alan Claxton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £113,696 |
Cash | £105,471 |
Current Liabilities | £17,487 |
Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2020 | Application to strike the company off the register (3 pages) |
2 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
12 November 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
21 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
2 August 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
21 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
19 September 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
19 September 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
22 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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15 October 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
15 October 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
23 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-23
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23 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-23
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29 August 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
29 August 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
25 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-25
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25 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-25
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15 August 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
15 August 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
27 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
27 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
21 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
21 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
4 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Register(s) moved to registered inspection location (1 page) |
4 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Register(s) moved to registered inspection location (1 page) |
3 June 2010 | Termination of appointment of John Holt as a secretary (1 page) |
3 June 2010 | Register inspection address has been changed (1 page) |
3 June 2010 | Register inspection address has been changed (1 page) |
3 June 2010 | Termination of appointment of John Holt as a secretary (1 page) |
3 June 2010 | Termination of appointment of John Holt as a secretary (1 page) |
3 June 2010 | Termination of appointment of John Holt as a secretary (1 page) |
13 August 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
13 August 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
26 May 2009 | Return made up to 21/05/09; full list of members (3 pages) |
26 May 2009 | Return made up to 21/05/09; full list of members (3 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
17 June 2008 | Registered office changed on 17/06/2008 from 18, russell square mansions 122 southam row london WC1B 5AE (1 page) |
17 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
17 June 2008 | Location of debenture register (1 page) |
17 June 2008 | Registered office changed on 17/06/2008 from 18, russell square mansions 122 southam row london WC1B 5AE (1 page) |
17 June 2008 | Location of debenture register (1 page) |
17 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
16 June 2008 | Location of register of members (1 page) |
16 June 2008 | Location of register of members (1 page) |
30 May 2007 | Registered office changed on 30/05/07 from: 18 russell squre mansions 122 southampton row london WC1B 5AE (1 page) |
30 May 2007 | Registered office changed on 30/05/07 from: 18 russell squre mansions 122 southampton row london WC1B 5AE (1 page) |
21 May 2007 | Incorporation (15 pages) |
21 May 2007 | Incorporation (15 pages) |