London
SW1P 2PN
Director Name | FTA Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 February 2008(same day as company formation) |
Correspondence Address | 55 Catherine Place London SW1E 6DY |
Secretary Name | FTA Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 February 2008(same day as company formation) |
Correspondence Address | 55 Catherine Place London SW1E 6DY |
Registered Address | 1 Vincent Square London SW1P 2PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Matthew Paul Quinn 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,184 |
Cash | £13,248 |
Current Liabilities | £14,628 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2014 | Application to strike the company off the register (4 pages) |
16 December 2014 | Application to strike the company off the register (4 pages) |
12 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 February 2013 | Director's details changed for Mr. Matthew Paul Quinn on 13 February 2013 (2 pages) |
21 February 2013 | Director's details changed for Mr. Matthew Paul Quinn on 13 February 2013 (2 pages) |
8 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
8 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
8 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
9 February 2012 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 9 February 2012 (1 page) |
9 February 2012 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 9 February 2012 (1 page) |
9 February 2012 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 9 February 2012 (1 page) |
9 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
9 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
9 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
20 June 2011 | Director's details changed for Mr. Matthew Paul Quinn on 16 June 2011 (2 pages) |
20 June 2011 | Director's details changed for Mr. Matthew Paul Quinn on 16 June 2011 (2 pages) |
28 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
28 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
28 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
25 February 2011 | Director's details changed for Mr. Matthew Paul Quinn on 25 February 2011 (2 pages) |
25 February 2011 | Director's details changed for Mr. Matthew Paul Quinn on 25 February 2011 (2 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
5 November 2010 | Director's details changed for Mr. Matthew Paul Quinn on 22 October 2010 (3 pages) |
5 November 2010 | Director's details changed for Mr. Matthew Paul Quinn on 22 October 2010 (3 pages) |
8 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
8 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
16 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
1 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
1 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
21 April 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
21 April 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
20 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
20 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
6 November 2008 | Director's change of particulars / matthew quinn / 03/11/2008 (1 page) |
6 November 2008 | Director's change of particulars / matthew quinn / 03/11/2008 (1 page) |
21 May 2008 | Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008 (1 page) |
21 May 2008 | Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008 (1 page) |
29 April 2008 | Director's change of particulars / matthew quinn / 28/04/2008 (1 page) |
29 April 2008 | Director's change of particulars / matthew quinn / 28/04/2008 (1 page) |
29 February 2008 | Director appointed matthew paul quinn (2 pages) |
29 February 2008 | Appointment terminated director fta directors LTD (1 page) |
29 February 2008 | Director appointed matthew paul quinn (2 pages) |
29 February 2008 | Appointment terminated director fta directors LTD (1 page) |
1 February 2008 | Incorporation (9 pages) |
1 February 2008 | Incorporation (9 pages) |