London
W1T 6EJ
Director Name | Nigel Wylde |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2007(same day as company formation) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 Fitzroy Square London W1T 6EJ |
Secretary Name | Nigel Wylde |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Fitzroy Square London W1T 6EJ |
Registered Address | 20 Fitzroy Square London W1T 6EJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2013 | Application to strike the company off the register (3 pages) |
4 October 2013 | Application to strike the company off the register (3 pages) |
11 July 2013 | Termination of appointment of Nigel Wylde as a secretary on 11 July 2013 (1 page) |
11 July 2013 | Termination of appointment of Nigel Wylde as a secretary (1 page) |
11 July 2013 | Termination of appointment of Nigel Wylde as a director on 11 July 2013 (1 page) |
11 July 2013 | Termination of appointment of Nigel Wylde as a director (1 page) |
2 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
2 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
12 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
12 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
6 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
6 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
2 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Director's details changed for Nigel Wylde on 1 January 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Nigel Wylde on 1 January 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Nigel Wylde on 1 January 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Nigel Wylde on 1 January 2011 (2 pages) |
2 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Director's details changed for Nigel Wylde on 1 January 2011 (2 pages) |
2 August 2011 | Director's details changed for Nigel Wylde on 1 January 2011 (2 pages) |
29 July 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
15 July 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
15 July 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
7 July 2010 | Director's details changed for Nigel Wylde on 1 October 2009 (2 pages) |
7 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Director's details changed for Nigel Wylde on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Nigel Wylde on 1 October 2009 (2 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
29 June 2009 | Return made up to 27/06/09; full list of members (4 pages) |
29 June 2009 | Return made up to 27/06/09; full list of members (4 pages) |
20 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
20 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
30 June 2008 | Return made up to 27/06/08; full list of members (4 pages) |
30 June 2008 | Return made up to 27/06/08; full list of members (4 pages) |
27 June 2007 | Incorporation (15 pages) |
27 June 2007 | Incorporation (15 pages) |