Coram Street
London
WC1N 1HD
Secretary Name | Boon Kim Rans |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 74 Cumberland Road Bromley Kent BR2 0PW |
Registered Address | Flat 8 Witley Court Coram Street London WC1N 1HD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
100 at £1 | Michael Charles Alexander Rans 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £441,519 |
Cash | £458,676 |
Current Liabilities | £29,032 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 March 2014 | Final Gazette dissolved following liquidation (1 page) |
23 March 2014 | Final Gazette dissolved following liquidation (1 page) |
23 December 2013 | Return of final meeting in a members' voluntary winding up (9 pages) |
23 December 2013 | Return of final meeting in a members' voluntary winding up (9 pages) |
8 February 2013 | Registered office address changed from C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 8 February 2013 (1 page) |
8 February 2013 | Registered office address changed from Flat 8 Witley Court Coram Street London WC1N 1HD on 8 February 2013 (1 page) |
8 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-02-08
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8 February 2013 | Registered office address changed from C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 8 February 2013 (1 page) |
8 February 2013 | Registered office address changed from Flat 8 Witley Court Coram Street London WC1N 1HD on 8 February 2013 (1 page) |
8 February 2013 | Registered office address changed from Flat 8 Witley Court Coram Street London WC1N 1HD on 8 February 2013 (1 page) |
8 February 2013 | Registered office address changed from C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 8 February 2013 (1 page) |
8 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-02-08
|
8 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-02-08
|
6 February 2013 | Appointment of a voluntary liquidator (1 page) |
6 February 2013 | Resolutions
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6 February 2013 | Declaration of solvency (3 pages) |
6 February 2013 | Appointment of a voluntary liquidator (1 page) |
6 February 2013 | Resolutions
|
6 February 2013 | Declaration of solvency (3 pages) |
18 January 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
18 January 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
11 January 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
11 January 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
1 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
1 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
13 May 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
13 May 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
28 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
28 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
28 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
13 April 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
13 April 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
16 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Termination of appointment of Boon Rans as a secretary (1 page) |
16 March 2010 | Director's details changed for Michael Charles Alexander Rans on 16 March 2010 (2 pages) |
16 March 2010 | Termination of appointment of Boon Rans as a secretary (1 page) |
16 March 2010 | Director's details changed for Michael Charles Alexander Rans on 16 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
9 April 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
9 April 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
10 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
10 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
7 February 2008 | Incorporation (13 pages) |
7 February 2008 | Incorporation (13 pages) |