Loose
Maidstone
Kent
ME15 9RP
Director Name | Craig Johnson Pass |
---|---|
Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 August 2008(same day as company formation) |
Role | Press Officer |
Country of Residence | England |
Correspondence Address | 51 Hendfield Court Beddington Gardens Wallington Surrey SM6 0JQ |
Director Name | Online Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 August 2008(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 August 2008(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | 27-29 Cursitor Street London EC4A 1LT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
50 at £1 | Craig Johnson Pass 50.00% Ordinary |
---|---|
50 at £1 | Emma Hadley 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £12 |
Cash | £199 |
Current Liabilities | £1,052 |
Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2015 | Application to strike the company off the register (3 pages) |
26 April 2015 | Application to strike the company off the register (3 pages) |
9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
3 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
3 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
3 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
23 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
23 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
23 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
15 August 2013 | Director's details changed for Craig Johnson Pass on 19 June 2013 (2 pages) |
15 August 2013 | Director's details changed for Craig Johnson Pass on 19 June 2013 (2 pages) |
15 August 2013 | Director's details changed for Craig Johnson Pass on 19 June 2013 (2 pages) |
15 August 2013 | Director's details changed for Craig Johnson Pass on 19 June 2013 (2 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
7 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Registered office address changed from 421a Finchley Road London NW3 6HJ on 7 August 2012 (1 page) |
7 August 2012 | Registered office address changed from 421a Finchley Road London NW3 6HJ on 7 August 2012 (1 page) |
7 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Registered office address changed from 421a Finchley Road London NW3 6HJ on 7 August 2012 (1 page) |
7 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
2 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Director's details changed for Ms Emma Hadley on 24 May 2011 (2 pages) |
24 May 2011 | Director's details changed for Ms Emma Hadley on 24 May 2011 (2 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
23 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Director's details changed for Ms Emma Hadley on 5 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Ms Emma Hadley on 5 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Ms Emma Hadley on 5 August 2010 (2 pages) |
6 May 2010 | Registered office address changed from Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR United Kingdom on 6 May 2010 (2 pages) |
6 May 2010 | Registered office address changed from Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR United Kingdom on 6 May 2010 (2 pages) |
6 May 2010 | Registered office address changed from Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR United Kingdom on 6 May 2010 (2 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
18 January 2010 | Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page) |
18 January 2010 | Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page) |
16 November 2009 | Director's details changed for Emma Hadley on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Emma Hadley on 16 November 2009 (2 pages) |
20 October 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (3 pages) |
20 October 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (3 pages) |
20 October 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (3 pages) |
15 September 2008 | Director appointed craig johnson pass (1 page) |
15 September 2008 | Director appointed emma hadley (1 page) |
15 September 2008 | Director appointed emma hadley (1 page) |
15 September 2008 | Director appointed craig johnson pass (1 page) |
7 August 2008 | Appointment terminated director online nominees LIMITED (1 page) |
7 August 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
7 August 2008 | Appointment terminated director online nominees LIMITED (1 page) |
7 August 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
5 August 2008 | Incorporation (12 pages) |
5 August 2008 | Incorporation (12 pages) |