London
W2 3LP
Secretary Name | Rania Harb |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 111 Pier House, 31 Cheyne Walk Chelsea London SW3 5HN |
Registered Address | Suite 31, 34 Buckingham Palace Road,, Belgravia London SW1W 0RH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Mr Nicholas Khan-roper 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,601 |
Cash | £25,105 |
Current Liabilities | £15,504 |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
18 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
20 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
20 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
2 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
2 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
5 April 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
5 April 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
4 April 2011 | Termination of appointment of Rania Harb as a secretary (1 page) |
4 April 2011 | Termination of appointment of Rania Harb as a secretary (1 page) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
15 April 2010 | Director's details changed for Mr Nicholas Khan-Roper on 21 January 2010 (2 pages) |
15 April 2010 | Director's details changed for Mr Nicholas Khan-Roper on 21 January 2010 (2 pages) |
15 April 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
25 November 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
25 November 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
29 April 2009 | Return made up to 21/01/09; full list of members (3 pages) |
29 April 2009 | Return made up to 21/01/09; full list of members (3 pages) |
28 April 2009 | Director's change of particulars / nicholas khan-roper / 28/04/2009 (2 pages) |
28 April 2009 | Director's change of particulars / nicholas khan-roper / 28/04/2009 (2 pages) |
21 January 2008 | Incorporation (17 pages) |
21 January 2008 | Incorporation (17 pages) |