Aventura
Fl, 33180
United States
Secretary Name | Coddan Secretary Service Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 28 May 2008(same day as company formation) |
Correspondence Address | 5 Percy Street Office 5 London W1T 1DG |
Registered Address | Dept 706 19-21 Crawford Street London W1H 1PJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
100 at £1 | Mr Joshua Landy 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £351,374 |
Cash | £362,658 |
Current Liabilities | £11,284 |
Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 May |
15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2014 | Application to strike the company off the register (4 pages) |
20 March 2014 | Application to strike the company off the register (4 pages) |
26 February 2014 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
26 February 2014 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
5 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
5 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
22 June 2012 | Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ on 22 June 2012 (1 page) |
22 June 2012 | Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ on 22 June 2012 (1 page) |
30 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
31 May 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
17 June 2010 | Director's details changed for Mr Joshua Landy on 28 May 2010 (2 pages) |
17 June 2010 | Director's details changed for Mr Joshua Landy on 28 May 2010 (2 pages) |
17 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Secretary's details changed for Coddan Secretary Service Limited on 28 May 2010 (1 page) |
16 June 2010 | Secretary's details changed for Coddan Secretary Service Limited on 28 May 2010 (1 page) |
24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
22 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
22 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
28 May 2008 | Incorporation (17 pages) |
28 May 2008 | Incorporation (17 pages) |