Beaconfield
Bucks
HP9 1SB
Secretary Name | Mr Thomas St John |
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Nationality | Irish |
Status | Closed |
Appointed | 06 August 2008(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 The Spinney Beaconsfield Bucks HP9 1SB |
Registered Address | Castle House 75 Wells Street London W1T 3QH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1000 at £1 | Ms Suk-wai St John 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £382 |
Current Liabilities | £2,117 |
Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2011 | Application to strike the company off the register (3 pages) |
1 July 2011 | Application to strike the company off the register (3 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
8 February 2011 | Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page) |
8 February 2011 | Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page) |
8 February 2011 | Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page) |
3 February 2011 | Registered office address changed from 83-87 Crawford Street London W1H 2HB on 3 February 2011 (1 page) |
3 February 2011 | Registered office address changed from 83-87 Crawford Street London W1H 2HB on 3 February 2011 (1 page) |
3 February 2011 | Registered office address changed from 83-87 Crawford Street London W1H 2HB on 3 February 2011 (1 page) |
1 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-09-01
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1 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
1 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
10 August 2010 | Director's details changed (2 pages) |
10 August 2010 | Director's details changed (2 pages) |
4 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
4 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
12 August 2009 | Secretary's Change of Particulars / thomas st john / 12/08/2009 / HouseName/Number was: 83, now: 12; Street was: - 87 crawford street, now: the spinney; Post Town was: london, now: beaconsfield; Region was: , now: bucks; Post Code was: W1H 2HB, now: HP9 1SB; Occupation was: , now: accountant (2 pages) |
12 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
12 August 2009 | Director's Change of Particulars / suk-wai tang / 12/08/2009 / Surname was: tang, now: st john; HouseName/Number was: 88, now: 12; Street was: mellitus street, now: the spinney; Post Town was: london, now: beaconfield; Region was: , now: bucks; Post Code was: W12 0AS, now: HP9 1SB (2 pages) |
12 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
12 August 2009 | Secretary's change of particulars / thomas st john / 12/08/2009 (2 pages) |
12 August 2009 | Director's change of particulars / suk-wai tang / 12/08/2009 (2 pages) |
6 August 2008 | Incorporation (13 pages) |
6 August 2008 | Incorporation (13 pages) |