London
W1T 6EJ
Director Name | Mr Charles Chamberlain Stephens |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Tormead Road Guildford Surrey GU1 2JA |
Secretary Name | Mr Humphrey Dubrau |
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Nationality | British |
Status | Closed |
Appointed | 17 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Fitzroy Square London W1T 6EJ |
Registered Address | Olympia House Armitage Road London NW11 8RQ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£14,795 |
Cash | £4 |
Current Liabilities | £76,536 |
Latest Accounts | 30 April 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
11 April 2016 | Final Gazette dissolved following liquidation (1 page) |
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11 April 2016 | Final Gazette dissolved following liquidation (1 page) |
11 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 January 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
11 January 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
18 June 2015 | Liquidators' statement of receipts and payments to 7 May 2015 (6 pages) |
18 June 2015 | Liquidators' statement of receipts and payments to 7 May 2015 (6 pages) |
18 June 2015 | Liquidators statement of receipts and payments to 7 May 2015 (6 pages) |
18 June 2015 | Liquidators statement of receipts and payments to 7 May 2015 (6 pages) |
19 May 2014 | Statement of affairs with form 4.19 (8 pages) |
19 May 2014 | Appointment of a voluntary liquidator (1 page) |
19 May 2014 | Statement of affairs with form 4.19 (8 pages) |
19 May 2014 | Appointment of a voluntary liquidator (1 page) |
19 May 2014 | Resolutions
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19 May 2014 | Resolutions
|
2 May 2014 | Registered office address changed from 20 Fitzroy Square London W1T 6EJ United Kingdom on 2 May 2014 (1 page) |
2 May 2014 | Registered office address changed from 20 Fitzroy Square London W1T 6EJ United Kingdom on 2 May 2014 (1 page) |
2 May 2014 | Registered office address changed from 20 Fitzroy Square London W1T 6EJ United Kingdom on 2 May 2014 (1 page) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
2 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders Statement of capital on 2013-05-02
|
2 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders Statement of capital on 2013-05-02
|
4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
30 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
24 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Director's details changed for Mr Charles Stephens on 24 December 2010 (2 pages) |
23 May 2011 | Director's details changed for Mr Charles Stephens on 24 December 2010 (2 pages) |
13 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
13 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
17 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Director's details changed for Mr Charles Stephens on 1 October 2009 (2 pages) |
17 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Director's details changed for Mr Charles Stephens on 1 October 2009 (2 pages) |
17 May 2010 | Director's details changed for Mr Charles Stephens on 1 October 2009 (2 pages) |
18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
10 June 2009 | Return made up to 17/04/09; full list of members (4 pages) |
10 June 2009 | Location of register of members (1 page) |
10 June 2009 | Registered office changed on 10/06/2009 from 20 fitzroy square london W1T 6EJ united kingdom (1 page) |
10 June 2009 | Location of debenture register (1 page) |
10 June 2009 | Location of register of members (1 page) |
10 June 2009 | Registered office changed on 10/06/2009 from 20 fitzroy square london W1T 6EJ united kingdom (1 page) |
10 June 2009 | Return made up to 17/04/09; full list of members (4 pages) |
10 June 2009 | Location of debenture register (1 page) |
17 April 2008 | Incorporation (15 pages) |
17 April 2008 | Incorporation (15 pages) |