London
N14 6NY
Director Name | Ms Sian Roberts |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 September 2007(4 days after company formation) |
Appointment Duration | 4 years (closed 20 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 92 Millway Road Andover Hampshire SP10 3AS |
Secretary Name | Mr Adam Milne |
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Nationality | British |
Status | Closed |
Appointed | 15 September 2007(4 days after company formation) |
Appointment Duration | 4 years (closed 20 September 2011) |
Role | Secretary |
Correspondence Address | 92 Millway Road Andover Hampshire SP10 3AS |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 September 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 September 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2011 | Application to strike the company off the register (4 pages) |
25 May 2011 | Application to strike the company off the register (4 pages) |
15 April 2011 | Registered office address changed from C/O Essentially Media Accounts 14th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page) |
15 April 2011 | Registered office address changed from C/O Essentially Media Accounts 14Th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page) |
20 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
20 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
20 September 2010 | Director's details changed for Ms Sian Roberts on 11 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Ms Sian Roberts on 11 September 2010 (2 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
7 December 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
7 December 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
6 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
6 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
4 March 2009 | Secretary appointed allan anthony reeves (2 pages) |
4 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
4 March 2009 | Secretary appointed allan anthony reeves (2 pages) |
4 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
3 March 2009 | Return made up to 11/09/08; full list of members (3 pages) |
3 March 2009 | Return made up to 11/09/08; full list of members (3 pages) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 July 2008 | Director appointed ms sian roberts (1 page) |
15 July 2008 | Secretary appointed mr adam milne (1 page) |
15 July 2008 | Secretary appointed mr adam milne (1 page) |
15 July 2008 | Director appointed ms sian roberts (1 page) |
23 May 2008 | Registered office changed on 23/05/2008 from 92 millway road andover SP10 3AS (1 page) |
23 May 2008 | Registered office changed on 23/05/2008 from 92 millway road andover SP10 3AS (1 page) |
12 September 2007 | Secretary resigned (1 page) |
12 September 2007 | Director resigned (1 page) |
12 September 2007 | Director resigned (1 page) |
12 September 2007 | Secretary resigned (1 page) |
11 September 2007 | Incorporation (9 pages) |
11 September 2007 | Incorporation (9 pages) |