London
SW10 9NQ
Secretary Name | Mr Thomas St John |
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Nationality | Irish |
Status | Resigned |
Appointed | 18 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Castle House 75 Wells Street London W1T 3QH |
Registered Address | Castle House 75 Wells Street London W1T 3QH |
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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 | Mr Daniel Henry Moynihan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2014 | Application to strike the company off the register (3 pages) |
27 June 2014 | Application to strike the company off the register (3 pages) |
15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
18 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-04-18
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18 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-04-18
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4 April 2013 | Termination of appointment of Thomas St John as a secretary (1 page) |
4 April 2013 | Termination of appointment of Thomas St John as a secretary (1 page) |
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
11 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
11 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
22 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Secretary's details changed for Mr Thomas St John on 7 February 2011 (2 pages) |
22 March 2011 | Secretary's details changed for Mr Thomas St John on 7 February 2011 (2 pages) |
22 March 2011 | Secretary's details changed for Mr Thomas St John on 7 February 2011 (2 pages) |
8 February 2011 | Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page) |
8 February 2011 | Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page) |
8 February 2011 | Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page) |
3 February 2011 | Registered office address changed from 83 - 87 Crawford Street London W1H 2HB United Kingdom on 3 February 2011 (1 page) |
3 February 2011 | Registered office address changed from 83 - 87 Crawford Street London W1H 2HB United Kingdom on 3 February 2011 (1 page) |
3 February 2011 | Registered office address changed from 83 - 87 Crawford Street London W1H 2HB United Kingdom on 3 February 2011 (1 page) |
6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
15 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
31 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
31 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
18 March 2008 | Incorporation (13 pages) |
18 March 2008 | Incorporation (13 pages) |