St Johns Wood
London
NW8 0PL
Secretary Name | David Jonathan Philips |
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Nationality | British |
Status | Closed |
Appointed | 20 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Ainger Road London NW3 3AR |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 3rd Floor 10 Argyll Street London W1F 7TQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2011 | Application to strike the company off the register (3 pages) |
18 May 2011 | Application to strike the company off the register (3 pages) |
11 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
11 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
24 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-06-24
|
24 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-06-24
|
6 November 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
6 November 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
1 July 2009 | Return made up to 20/06/09; no change of members (4 pages) |
1 July 2009 | Return made up to 20/06/09; no change of members (4 pages) |
3 September 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
3 September 2008 | Accounts made up to 30 June 2008 (5 pages) |
3 July 2008 | Return made up to 20/06/08; full list of members (5 pages) |
3 July 2008 | Return made up to 20/06/08; full list of members (5 pages) |
12 December 2007 | Registered office changed on 12/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page) |
12 December 2007 | Registered office changed on 12/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page) |
12 October 2007 | Secretary's particulars changed (1 page) |
12 October 2007 | Secretary's particulars changed (1 page) |
31 July 2007 | Registered office changed on 31/07/07 from: 32 davies street london W1K 4ND (1 page) |
31 July 2007 | Registered office changed on 31/07/07 from: 32 davies street london W1K 4ND (1 page) |
6 July 2007 | Secretary resigned (1 page) |
6 July 2007 | New director appointed (3 pages) |
6 July 2007 | New secretary appointed (2 pages) |
6 July 2007 | Director resigned (1 page) |
6 July 2007 | New director appointed (3 pages) |
6 July 2007 | Secretary resigned (1 page) |
6 July 2007 | New secretary appointed (2 pages) |
6 July 2007 | Director resigned (1 page) |
20 June 2007 | Incorporation (17 pages) |
20 June 2007 | Registered office changed on 20/06/07 from: 19 cavendish square london W1A 2AW (1 page) |
20 June 2007 | Incorporation (17 pages) |
20 June 2007 | Registered office changed on 20/06/07 from: 19 cavendish square london W1A 2AW (1 page) |