1-4 Argyll Street
London
W1F 7LD
Secretary Name | Hf Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 29 November 2007(same day as company formation) |
Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Director Name | Mr Wolfgang Hurlimann |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 29 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Austria |
Correspondence Address | Oberer Hasenbachweg 24 Feldkirch 6800 Austria |
Director Name | Alexander Jeeves |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Liechtenstein |
Status | Resigned |
Appointed | 29 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Liechtenstein |
Correspondence Address | Molweg 1 Schaan 9494 Liechtenstein |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | mattfish.co.uk |
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Registered Address | Palladium House 1-4 Argyll Street London W1F 7LD |
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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 | Over 10 other UK companies use this postal address |
1 at £1 | H F Nominees LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£12,594 |
Current Liabilities | £12,594 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
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3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2017 | Application to strike the company off the register (3 pages) |
5 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
5 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
21 November 2014 | Termination of appointment of Wolfgang Hurlimann as a director on 19 November 2014 (1 page) |
21 November 2014 | Termination of appointment of Alexander Jeeves as a director on 19 November 2014 (1 page) |
14 November 2014 | Appointment of Mr David Nový as a director on 14 November 2014 (2 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 August 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
3 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
2 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
1 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
3 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Secretary's details changed for Hf Secretarial Services Limited on 2 December 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Hf Secretarial Services Limited on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Alexander Jeeves on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Alexander Jeeves on 2 December 2009 (2 pages) |
17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
24 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
7 December 2007 | Secretary resigned (1 page) |
7 December 2007 | New secretary appointed (2 pages) |
7 December 2007 | New director appointed (2 pages) |
7 December 2007 | New director appointed (2 pages) |
7 December 2007 | Director resigned (1 page) |
29 November 2007 | Incorporation (16 pages) |