London
E9 6EW
Secretary Name | Ms Shirley Shim |
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Nationality | British |
Status | Closed |
Appointed | 17 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 83 Galway House Pleydell Estate, Radnor Street London EC1V 3SN |
Registered Address | Albemarle House 1 Albemarle Street London W1S 4HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
100 at £1 | Mr Suleyman Mehmet 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £513 |
Cash | £10,870 |
Current Liabilities | £32,942 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 April 2015 | Final Gazette dissolved following liquidation (1 page) |
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14 April 2015 | Final Gazette dissolved following liquidation (1 page) |
14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 January 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
14 January 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
14 January 2015 | Liquidators' statement of receipts and payments to 28 November 2014 (19 pages) |
14 January 2015 | Liquidators' statement of receipts and payments to 28 November 2014 (19 pages) |
14 January 2015 | Liquidators statement of receipts and payments to 28 November 2014 (19 pages) |
18 December 2013 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY United Kingdom on 18 December 2013 (2 pages) |
18 December 2013 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY United Kingdom on 18 December 2013 (2 pages) |
4 December 2013 | Resolutions
|
4 December 2013 | Appointment of a voluntary liquidator (1 page) |
4 December 2013 | Statement of affairs with form 4.19 (5 pages) |
4 December 2013 | Appointment of a voluntary liquidator (1 page) |
4 December 2013 | Resolutions
|
4 December 2013 | Statement of affairs with form 4.19 (5 pages) |
17 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
17 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Director's details changed for Mr Suleyman Mehmet on 1 October 2009 (2 pages) |
23 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Director's details changed for Mr Suleyman Mehmet on 1 October 2009 (2 pages) |
23 June 2010 | Director's details changed for Mr Suleyman Mehmet on 1 October 2009 (2 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
9 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
8 January 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
8 January 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
17 June 2008 | Incorporation (17 pages) |
17 June 2008 | Incorporation (17 pages) |