London
EC2A 2DX
Secretary Name | Anna Ghaleb |
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Nationality | British |
Status | Closed |
Appointed | 21 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 31-41 Worship Street London EC2A 2DX |
Registered Address | 31-41 Worship Street London EC2A 2DX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
29 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2018 | Application to strike the company off the register (3 pages) |
22 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
20 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
20 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
10 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page) |
10 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
30 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
5 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
5 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
15 January 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
15 January 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 January 2013 | Director's details changed for Mr Wayel Ghaleb on 21 December 2012 (2 pages) |
2 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
2 January 2013 | Secretary's details changed for Anna Ghaleb on 21 December 2012 (1 page) |
2 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
2 January 2013 | Director's details changed for Mr Wayel Ghaleb on 21 December 2012 (2 pages) |
2 January 2013 | Secretary's details changed for Anna Ghaleb on 21 December 2012 (1 page) |
23 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
23 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
20 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
20 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
3 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
12 January 2011 | Secretary's details changed for Anna Ghaleb on 21 December 2010 (2 pages) |
12 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
12 January 2011 | Secretary's details changed for Anna Ghaleb on 21 December 2010 (2 pages) |
12 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
7 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
13 January 2010 | Director's details changed for Mr Wayel Ghaleb on 1 October 2009 (2 pages) |
13 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Secretary's details changed for Anna Wiater on 1 October 2009 (1 page) |
13 January 2010 | Secretary's details changed for Anna Wiater on 1 October 2009 (1 page) |
13 January 2010 | Director's details changed for Mr Wayel Ghaleb on 1 October 2009 (2 pages) |
13 January 2010 | Secretary's details changed for Anna Wiater on 1 October 2009 (1 page) |
13 January 2010 | Director's details changed for Mr Wayel Ghaleb on 1 October 2009 (2 pages) |
5 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
5 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
19 January 2009 | Registered office changed on 19/01/2009 from laser house 132-140 goswell road london EC1V 7DY (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from laser house 132-140 goswell road london EC1V 7DY (1 page) |
19 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
19 January 2009 | Location of debenture register (1 page) |
19 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
19 January 2009 | Location of register of members (1 page) |
19 January 2009 | Location of debenture register (1 page) |
19 January 2009 | Location of register of members (1 page) |
21 December 2007 | Incorporation (17 pages) |
21 December 2007 | Incorporation (17 pages) |