London
W1H 2EJ
Secretary Name | Neil George Hobbs |
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Nationality | British |
Status | Closed |
Appointed | 28 January 2008(3 days after company formation) |
Appointment Duration | 6 years, 2 months (closed 08 April 2014) |
Role | Developer |
Correspondence Address | 88 Crawford Street London W1H 2EJ |
Director Name | Mr Mark Gaskin |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 January 2010(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 08 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 88 Crawford Street London W1H 2EJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 January 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 January 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 88 Crawford Street London W1H 2EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
75 at 1 | Ms Susan Jayne Hobbs 75.00% Ordinary |
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25 at 1 | Neil George Hobbs 25.00% Ordinary |
Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2013 | Compulsory strike-off action has been suspended (1 page) |
6 June 2013 | Compulsory strike-off action has been suspended (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2012 | Compulsory strike-off action has been suspended (1 page) |
3 April 2012 | Compulsory strike-off action has been suspended (1 page) |
24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2011 | Compulsory strike-off action has been suspended (1 page) |
12 March 2011 | Compulsory strike-off action has been suspended (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2010 | Secretary's details changed for Neil George Hobbs on 1 October 2009 (1 page) |
2 March 2010 | Director's details changed for Susan Jayne Hobbs on 1 October 2009 (2 pages) |
2 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders Statement of capital on 2010-03-02
|
2 March 2010 | Director's details changed for Susan Jayne Hobbs on 1 October 2009 (2 pages) |
2 March 2010 | Secretary's details changed for Neil George Hobbs on 1 October 2009 (1 page) |
2 March 2010 | Secretary's details changed for Neil George Hobbs on 1 October 2009 (1 page) |
2 March 2010 | Director's details changed for Susan Jayne Hobbs on 1 October 2009 (2 pages) |
2 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders Statement of capital on 2010-03-02
|
2 February 2010 | Appointment of Mr Mark Gaskin as a director (2 pages) |
2 February 2010 | Appointment of Mr Mark Gaskin as a director (2 pages) |
15 December 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
15 December 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
18 November 2009 | Registered office address changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR on 18 November 2009 (1 page) |
18 November 2009 | Registered office address changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR on 18 November 2009 (1 page) |
28 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
28 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
27 July 2009 | Return made up to 25/01/09; full list of members (3 pages) |
27 July 2009 | Return made up to 25/01/09; full list of members (3 pages) |
2 July 2009 | Registered office changed on 02/07/2009 from 37 warren street london W1T 6AD (1 page) |
2 July 2009 | Registered office changed on 02/07/2009 from 37 warren street london W1T 6AD (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2008 | Ad 25/03/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
17 April 2008 | Ad 25/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
4 March 2008 | Director appointed susan jayne hobbs (2 pages) |
4 March 2008 | Secretary appointed neil george hobbs (2 pages) |
4 March 2008 | Director appointed susan jayne hobbs (2 pages) |
4 March 2008 | Secretary appointed neil george hobbs (2 pages) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | Secretary resigned (1 page) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | Secretary resigned (1 page) |
25 January 2008 | Incorporation (9 pages) |
25 January 2008 | Incorporation (9 pages) |