London
EC1Y 2AG
Director Name | Mrs Rachel Joanne Malpass |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 City Road London EC1Y 2AG |
Registered Address | 30 City Road London EC1Y 2AG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
1 at £1 | Patrick Malpass 100.00% Ordinary |
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Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2014 | Application to strike the company off the register (3 pages) |
2 June 2014 | Application to strike the company off the register (3 pages) |
11 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
11 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
27 June 2013 | Registered office address changed from 18 Woodstock Avenue Romford RM3 9NF England on 27 June 2013 (1 page) |
27 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
27 June 2013 | Director's details changed for Mr Patrick Malpass on 14 May 2013 (2 pages) |
27 June 2013 | Registered office address changed from 18 Woodstock Avenue Romford RM3 9NF England on 27 June 2013 (1 page) |
27 June 2013 | Director's details changed for Mr Patrick Malpass on 14 May 2013 (2 pages) |
27 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
15 October 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
15 October 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
25 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
25 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
25 June 2012 | Registered office address changed from 30 City Road London EC1Y 2AG United Kingdom on 25 June 2012 (1 page) |
25 June 2012 | Registered office address changed from 30 City Road London EC1Y 2AG United Kingdom on 25 June 2012 (1 page) |
22 November 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
22 November 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
4 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
4 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
25 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
25 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
15 December 2010 | Termination of appointment of Rachel Malpass as a director (1 page) |
15 December 2010 | Termination of appointment of Rachel Malpass as a director (1 page) |
10 December 2010 | Appointment of Mr Patrick Malpass as a director (2 pages) |
10 December 2010 | Appointment of Mr Patrick Malpass as a director (2 pages) |
25 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Director's details changed for Mrs Rachel Joanne Malpass on 14 May 2010 (2 pages) |
25 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Director's details changed for Mrs Rachel Joanne Malpass on 14 May 2010 (2 pages) |
9 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
9 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
20 May 2009 | Director's change of particulars / rachel malpass / 01/05/2009 (1 page) |
20 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
20 May 2009 | Director's change of particulars / rachel malpass / 01/05/2009 (1 page) |
20 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
14 May 2008 | Incorporation (14 pages) |
14 May 2008 | Incorporation (14 pages) |