London
W1F 7NY
Secretary Name | Mr Timothy Rayner Lyons |
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Nationality | British |
Status | Closed |
Appointed | 12 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Lingwood Walk Bassett Southampton Hampshire SO16 7GL |
Registered Address | Flat 1 Peacock House 38 St Giles Road London Surrey SE5 7RG |
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Region | London |
Constituency | Camberwell and Peckham |
County | Greater London |
Ward | Brunswick Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Stuart Cronin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £387 |
Cash | £171 |
Current Liabilities | £31,793 |
Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2013 | Application to strike the company off the register (3 pages) |
10 July 2013 | Application to strike the company off the register (3 pages) |
20 June 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
20 June 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
19 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders Statement of capital on 2013-03-19
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19 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders Statement of capital on 2013-03-19
|
31 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
9 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
15 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
15 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
12 February 2010 | Director's details changed for Stuart Cronin on 12 February 2010 (2 pages) |
12 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Director's details changed for Stuart Cronin on 12 February 2010 (2 pages) |
12 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
1 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
1 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
20 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
20 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
12 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
12 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
12 March 2008 | Registered office changed on 12/03/2008 from c/o tim lyons & co 29 carlton crescent southampton hants SO15 2EW (1 page) |
12 March 2008 | Registered office changed on 12/03/2008 from c/o tim lyons & co 29 carlton crescent southampton hants SO15 2EW (1 page) |
12 February 2008 | Incorporation (15 pages) |
12 February 2008 | Incorporation (15 pages) |