London
W9 1AY
Secretary Name | Ms Jane Elisabeth Tait |
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Nationality | British |
Status | Closed |
Appointed | 21 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Clarendon Gardens London W9 1AY |
Director Name | Ms Jane Elisabeth Tait |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 January 2015(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 04 April 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 12 Clarendon Gardens London W9 1AY |
Registered Address | 12 Clarendon Gardens London W9 1AY |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
1 at £1 | David Lionel Graham 100.00% Ordinary |
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Latest Accounts | 7 December 2016 (7 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 07 December |
4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2017 | Application to strike the company off the register (3 pages) |
23 December 2016 | Micro company accounts made up to 7 December 2016 (6 pages) |
21 December 2016 | Previous accounting period shortened from 28 February 2017 to 7 December 2016 (1 page) |
7 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
8 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
22 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
28 March 2015 | Company name changed changing books LTD\certificate issued on 28/03/15
|
3 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 January 2015 | Appointment of Ms Jane Elisabeth Tait as a director on 2 January 2015 (2 pages) |
3 January 2015 | Appointment of Ms Jane Elisabeth Tait as a director on 2 January 2015 (2 pages) |
18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
9 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
30 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
26 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
23 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
24 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
21 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
22 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
10 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
8 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
25 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
21 February 2008 | Incorporation (13 pages) |