London
SW7 4AG
Secretary Name | Mr Steven Jonathan Pinshaw |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2018 | Application to strike the company off the register (3 pages) |
9 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
29 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
29 June 2017 | Notification of Laurence Grant Kirschel as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
29 June 2017 | Notification of Laurence Grant Kirschel as a person with significant control on 6 April 2016 (2 pages) |
20 January 2017 | Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016 (1 page) |
20 January 2017 | Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016 (1 page) |
19 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017 (1 page) |
19 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017 (1 page) |
12 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
12 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
27 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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7 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
7 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
2 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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14 October 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
14 October 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
25 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders (3 pages) |
25 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders (3 pages) |
10 October 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
10 October 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
5 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
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5 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
17 October 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
17 October 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
10 August 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
10 August 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
6 October 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
6 October 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
13 July 2011 | Director's details changed for Mr Laurence Grant Kirschel on 19 June 2011 (2 pages) |
13 July 2011 | Director's details changed for Mr Laurence Grant Kirschel on 19 June 2011 (2 pages) |
12 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
12 July 2011 | Secretary's details changed for Steven Jonathan Pinshaw on 19 June 2011 (1 page) |
12 July 2011 | Secretary's details changed for Steven Jonathan Pinshaw on 19 June 2011 (1 page) |
12 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
12 October 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
12 October 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
1 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Director's details changed for Laurence Grant Kirschel on 19 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Laurence Grant Kirschel on 19 June 2010 (2 pages) |
12 November 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
12 November 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
30 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
30 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
19 June 2008 | Incorporation (16 pages) |
19 June 2008 | Incorporation (16 pages) |