105 Victoria Street
London
SW1E 6QT
Secretary Name | Mr Pete Simmons |
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Status | Closed |
Appointed | 18 March 2011(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 05 January 2016) |
Role | Company Director |
Correspondence Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
Secretary Name | Mr Allan Anthony Reeves |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 2008(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Meadway London N14 6NY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 June 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
1 at £1 | Riki Flutey 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,480 |
Cash | £4,938 |
Current Liabilities | £7,633 |
Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2015 | Application to strike the company off the register (3 pages) |
15 September 2015 | Application to strike the company off the register (3 pages) |
7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2014 | Director's details changed for Riki Flutey on 28 June 2013 (2 pages) |
24 July 2014 | Director's details changed for Riki Flutey on 28 June 2013 (2 pages) |
24 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
24 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
1 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
1 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
27 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
12 July 2011 | Register inspection address has been changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP United Kingdom (1 page) |
12 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Register inspection address has been changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP United Kingdom (1 page) |
11 July 2011 | Appointment of Mr Pete Simmons as a secretary (1 page) |
11 July 2011 | Termination of appointment of Allan Reeves as a secretary (1 page) |
11 July 2011 | Appointment of Mr Pete Simmons as a secretary (1 page) |
11 July 2011 | Termination of appointment of Allan Reeves as a secretary (1 page) |
15 April 2011 | Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page) |
15 April 2011 | Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
7 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Register inspection address has been changed (1 page) |
7 July 2010 | Register inspection address has been changed (1 page) |
7 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Director's details changed for Riki Flutey on 27 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Riki Flutey on 27 June 2010 (2 pages) |
12 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
12 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
21 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
21 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
18 July 2008 | Director appointed riki flutey (2 pages) |
18 July 2008 | Director appointed riki flutey (2 pages) |
18 July 2008 | Secretary appointed allan anthony reeves (2 pages) |
18 July 2008 | Secretary appointed allan anthony reeves (2 pages) |
30 June 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
30 June 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
27 June 2008 | Incorporation (9 pages) |
27 June 2008 | Incorporation (9 pages) |