London
SE1 0BX
Secretary Name | Greg Abbott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 13 Harwood Court Colville Estate Hoxton N1 5NF |
Website | blackangelmedia.com |
---|
Registered Address | Dukes Court 32 Duke Street St James'S London SW1Y 6DF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Guthrie Watson 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1 |
Cash | £19,319 |
Current Liabilities | £19,318 |
Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2016 | Application to strike the company off the register (3 pages) |
4 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
26 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
26 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
20 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
20 March 2014 | Director's details changed for Guthrie Watson on 4 July 2012 (2 pages) |
20 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
20 March 2014 | Director's details changed for Guthrie Watson on 4 July 2012 (2 pages) |
3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
3 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
3 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
7 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
25 November 2012 | Termination of appointment of Greg Abbott as a secretary (1 page) |
23 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
15 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
3 June 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
21 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
1 July 2010 | Registered office address changed from One Duchess Street Westminster London W1W 6AN on 1 July 2010 (1 page) |
1 July 2010 | Registered office address changed from One Duchess Street Westminster London W1W 6AN on 1 July 2010 (1 page) |
17 February 2010 | Director's details changed for Guthrie Watson on 1 February 2010 (2 pages) |
17 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Director's details changed for Guthrie Watson on 1 February 2010 (2 pages) |
1 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
17 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
1 February 2008 | Incorporation (18 pages) |