29 Avery Row
London
W1K 4BA
Director Name | Robert John Lloyd McFarlane |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 11 February 2008(same day as company formation) |
Role | Web Developer |
Country of Residence | United Kingdom |
Correspondence Address | 24 Milton Grove Bletchley Milton Keynes Buckinghamshire MK3 5BH |
Secretary Name | Mr Ramsey Khoury |
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Nationality | British |
Status | Closed |
Appointed | 11 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Gibraltar |
Correspondence Address | Flat F 29 Avery Row London W1K 4BA |
Registered Address | Level 1 Moray House 23-31 Great Titchfield Street London W1W 7PA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Ramsey Khoury 50.00% Ordinary |
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1 at £1 | Robert John Lloyd Macfarlane 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,455 |
Cash | £92 |
Current Liabilities | £5,827 |
Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2013 | Application to strike the company off the register (3 pages) |
11 October 2013 | Application to strike the company off the register (3 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
11 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
11 March 2013 | Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom on 11 March 2013 (1 page) |
11 March 2013 | Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom on 11 March 2013 (1 page) |
11 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
8 March 2013 | Director's details changed for Robert John Lloyd Macfarlane on 8 March 2013 (2 pages) |
8 March 2013 | Director's details changed for Robert John Lloyd Macfarlane on 8 March 2013 (2 pages) |
8 March 2013 | Director's details changed for Robert John Lloyd Macfarlane on 8 March 2013 (2 pages) |
1 October 2012 | Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 1 October 2012 (1 page) |
1 October 2012 | Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 1 October 2012 (1 page) |
1 October 2012 | Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 1 October 2012 (1 page) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
16 April 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 April 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
11 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
11 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
10 June 2010 | Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page) |
10 June 2010 | Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page) |
11 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
11 March 2010 | Director's details changed for Robert John Lloyd Macfarlane on 1 October 2009 (2 pages) |
11 March 2010 | Director's details changed for Robert John Lloyd Macfarlane on 1 October 2009 (2 pages) |
11 March 2010 | Director's details changed for Robert John Lloyd Macfarlane on 1 October 2009 (2 pages) |
11 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
17 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
17 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
12 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
12 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
11 August 2009 | Return made up to 11/02/09; full list of members (4 pages) |
11 August 2009 | Return made up to 11/02/09; full list of members (4 pages) |
16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2008 | Registered office changed on 27/06/2008 from bridge house, 43-45 high street weybridge surrey KT13 8BB (1 page) |
27 June 2008 | Registered office changed on 27/06/2008 from bridge house, 43-45 high street weybridge surrey KT13 8BB (1 page) |
11 February 2008 | Incorporation (19 pages) |
11 February 2008 | Incorporation (19 pages) |