First Floor
London
W1F 7TE
Director Name | Mr Lorne Alexander Armstrong |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Mill Cottage Oldlands Hill, Fairwarp Uckfield East Sussex TN22 3BX |
Director Name | Mr Rupert James Loughan Fitzmaurice |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mulberry House Paxhill Lindfield West Sussex RH16 2QY |
Director Name | David Matthew |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5-6 Argyll Street First Floor London W1F 7TE |
Secretary Name | Mr Lorne Alexander Armstrong |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Mill Cottage Oldlands Hill, Fairwarp Uckfield East Sussex TN22 3BX |
Website | involveuk.com |
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Telephone | 020 77200105 |
Telephone region | London |
Registered Address | 5-6 Argyll Street First Floor London W1F 7TE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | David Matthew 50.00% Ordinary |
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50 at £1 | Jeremy Starling 50.00% Ordinary |
Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
10 March 2021 | Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR England to 5-6 Argyll Street First Floor London W1F 7TE on 10 March 2021 (1 page) |
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24 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
6 February 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
30 August 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
8 February 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
3 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
18 April 2018 | Registered office address changed from 1st Floor Midmoor House 1-2 Kew Road Richmond upon Thames Surrey TW9 2NQ England to 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR on 18 April 2018 (1 page) |
22 March 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
7 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
30 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
30 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
3 November 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
3 November 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
22 June 2016 | Registered office address changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH to 1st Floor Midmoor House 1-2 Kew Road Richmond upon Thames Surrey TW9 2NQ on 22 June 2016 (1 page) |
22 June 2016 | Registered office address changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH to 1st Floor Midmoor House 1-2 Kew Road Richmond upon Thames Surrey TW9 2NQ on 22 June 2016 (1 page) |
17 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
17 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
10 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
1 December 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
1 December 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
6 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
24 December 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
24 December 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
25 November 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Director's details changed for David Matthew on 21 November 2013 (2 pages) |
25 November 2013 | Director's details changed for David Matthew on 21 November 2013 (2 pages) |
25 November 2013 | Director's details changed for Mr. Jeremy Starling on 21 November 2013 (2 pages) |
25 November 2013 | Director's details changed for Mr. Jeremy Starling on 21 November 2013 (2 pages) |
7 February 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
7 February 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
18 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
23 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
9 June 2011 | Registered office address changed from Pepys Court, 84-86 the Chase Clapham London SW4 0NF on 9 June 2011 (1 page) |
9 June 2011 | Registered office address changed from Pepys Court, 84-86 the Chase Clapham London SW4 0NF on 9 June 2011 (1 page) |
9 June 2011 | Registered office address changed from Pepys Court, 84-86 the Chase Clapham London SW4 0NF on 9 June 2011 (1 page) |
5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2011 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
2 February 2011 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
15 June 2010 | Termination of appointment of Lorne Armstrong as a director (1 page) |
15 June 2010 | Termination of appointment of Lorne Armstrong as a director (1 page) |
15 June 2010 | Termination of appointment of Lorne Armstrong as a secretary (1 page) |
15 June 2010 | Termination of appointment of Lorne Armstrong as a secretary (1 page) |
28 September 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
28 September 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
24 September 2009 | Appointment terminated director rupert fitzmaurice (1 page) |
24 September 2009 | Appointment terminated director rupert fitzmaurice (1 page) |
24 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
24 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
23 December 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
23 December 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
26 September 2008 | Return made up to 30/08/08; full list of members (5 pages) |
26 September 2008 | Return made up to 30/08/08; full list of members (5 pages) |
30 August 2007 | Incorporation (16 pages) |
30 August 2007 | Incorporation (16 pages) |