Apartment 16a
New York
Ny 10021
Secretary Name | Mr Jonathan Stein |
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Nationality | British |
Status | Closed |
Appointed | 22 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Norfolk Road London NW8 6AU |
Registered Address | 66 Chiltern Street London W1U 4JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2012 | Application to strike the company off the register (3 pages) |
17 May 2012 | Application to strike the company off the register (3 pages) |
6 July 2011 | Annual return made up to 22 May 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
6 July 2011 | Annual return made up to 22 May 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
3 June 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page) |
7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page) |
7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page) |
25 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
18 August 2009 | Return made up to 22/05/09; full list of members (3 pages) |
18 August 2009 | Return made up to 22/05/09; full list of members (3 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
26 August 2008 | Return made up to 22/05/08; full list of members (3 pages) |
26 August 2008 | Return made up to 22/05/08; full list of members (3 pages) |
28 January 2008 | Ad 30/06/07-30/06/07 £ si [email protected]=999 £ ic 1/1000 (1 page) |
28 January 2008 | Ad 30/06/07-30/06/07 £ si [email protected]=999 £ ic 1/1000 (1 page) |
22 June 2007 | Location of register of members (1 page) |
22 June 2007 | Location of register of members (1 page) |
12 June 2007 | Location of register of members (1 page) |
12 June 2007 | Location of register of members (1 page) |
22 May 2007 | Incorporation (20 pages) |
22 May 2007 | Incorporation (20 pages) |