West End
Southampton
Hampshire
S018 3de
Secretary Name | Mr Charles Adams |
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Status | Closed |
Appointed | 18 March 2011(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (closed 11 September 2012) |
Role | Company Director |
Correspondence Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
Secretary Name | Mr Allan Anthony Reeves |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2008(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Meadway London N14 6NY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 January 2008(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 | 30 January 2008(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 |
Year | 2014 |
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Net Worth | £25,231 |
Cash | £19,707 |
Current Liabilities | £1,793 |
Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
13 July 2011 | Termination of appointment of Allan Reeves as a secretary (1 page) |
13 July 2011 | Termination of appointment of Allan Reeves as a secretary (1 page) |
13 July 2011 | Appointment of Mr Charles Adams as a secretary (1 page) |
13 July 2011 | Appointment of Mr Charles Adams as a secretary (1 page) |
15 April 2011 | Registered office address changed from C/O Essentially, 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 Southside 6Th Floor 105 Victoria Street London SW1E 6QT England on 15 April 2011 (1 page) |
15 April 2011 | Registered office address changed from C/O Essentially, 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 Southside 6th Floor 105 Victoria Street London SW1E 6QT England on 15 April 2011 (1 page) |
31 January 2011 | Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-01-31
|
31 January 2011 | Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-01-31
|
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
9 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Director's details changed for Dimitri Adrian Mascarenhas on 30 January 2010 (2 pages) |
9 March 2010 | Director's details changed for Dimitri Adrian Mascarenhas on 30 January 2010 (2 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
2 April 2009 | Return made up to 30/01/09; full list of members (3 pages) |
2 April 2009 | Return made up to 30/01/09; full list of members (3 pages) |
28 March 2008 | Secretary appointed allan anthony reeves (2 pages) |
28 March 2008 | Secretary appointed allan anthony reeves (2 pages) |
28 March 2008 | Director appointed dimitri adrian mascarenhas (2 pages) |
28 March 2008 | Director appointed dimitri adrian mascarenhas (2 pages) |
31 January 2008 | Secretary resigned (1 page) |
31 January 2008 | Secretary resigned (1 page) |
31 January 2008 | Director resigned (1 page) |
31 January 2008 | Director resigned (1 page) |
30 January 2008 | Incorporation (9 pages) |
30 January 2008 | Incorporation (9 pages) |