Harrow
Middelsex
HA1 2FN
Secretary Name | Travis De Coning |
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Status | Resigned |
Appointed | 29 May 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Brandan House Harrow Middlesex HA1 2FN |
Director Name | Mr Travis De Coning |
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Date of Birth | December 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2010(2 years after company formation) |
Appointment Duration | 3 years (resigned 01 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Brandan House Harrow Middlesex HA1 2FN |
Registered Address | 5th Floor (744-750) Salisbury House Finsbury Circus London EC2M 5QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
500 at £1 | Mark Bishop 50.00% Ordinary |
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500 at £1 | Travis De Coding 50.00% Ordinary |
Year | 2014 |
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Net Worth | £10,510 |
Cash | £19,636 |
Current Liabilities | £27,487 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2016 | Application to strike the company off the register (3 pages) |
14 September 2016 | Application to strike the company off the register (3 pages) |
3 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
3 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 September 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-09-01
|
1 September 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-09-01
|
31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
15 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
24 March 2015 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to 5Th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ on 24 March 2015 (1 page) |
24 March 2015 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to 5Th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ on 24 March 2015 (1 page) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 September 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
23 September 2014 | Termination of appointment of Travis De Coning as a secretary on 28 May 2014 (1 page) |
23 September 2014 | Termination of appointment of Travis De Coning as a secretary on 28 May 2014 (1 page) |
5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
17 July 2013 | Termination of appointment of Travis De Coning as a director (1 page) |
17 July 2013 | Termination of appointment of Travis De Coning as a director (1 page) |
8 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
8 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
19 July 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
19 July 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
21 June 2011 | Appointment of Mr Travis De Coning as a director (2 pages) |
21 June 2011 | Appointment of Mr Travis De Coning as a director (2 pages) |
20 April 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
20 April 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
29 July 2010 | Director's details changed for Mark Bishop on 20 January 2010 (2 pages) |
29 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Director's details changed for Mark Bishop on 20 January 2010 (2 pages) |
24 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
24 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
19 February 2010 | Accounts for a dormant company made up to 29 May 2009 (2 pages) |
19 February 2010 | Accounts for a dormant company made up to 29 May 2009 (2 pages) |
23 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
23 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
29 May 2008 | Incorporation (15 pages) |
29 May 2008 | Incorporation (15 pages) |