London
SW1Y 4NW
Director Name | Lady Svetlana Truscott |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
Registered Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
80 at £1 | Peter Derek Truscott 80.00% Ordinary |
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20 at £1 | Svetlana Truscott 20.00% Ordinary |
Year | 2014 |
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Net Worth | £151 |
Cash | £1,408 |
Current Liabilities | £1,274 |
Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2017 | Application to strike the company off the register (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
3 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
9 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
26 November 2015 | Director's details changed for Svetlana Truscott on 26 November 2015 (2 pages) |
26 November 2015 | Director's details changed for Lord Peter Derek Truscott on 26 November 2015 (2 pages) |
27 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
22 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
22 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
6 November 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 14 June 2012 (1 page) |
23 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
31 October 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
27 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
9 July 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
26 April 2010 | Director's details changed for Lord Peter Derek Truscott on 1 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Svetlana Truscott on 1 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Lord Peter Derek Truscott on 1 April 2010 (2 pages) |
26 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Director's details changed for Svetlana Truscott on 1 April 2010 (2 pages) |
16 October 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
21 April 2009 | Return made up to 21/04/09; full list of members (3 pages) |
21 April 2008 | Incorporation (17 pages) |