London
WC1X 8TA
Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Mr Anton Kreil 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£6,598 |
Cash | £45,696 |
Current Liabilities | £52,908 |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
24 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2020 | Application to strike the company off the register (3 pages) |
29 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
23 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
30 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
1 November 2018 | Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018 (1 page) |
1 November 2018 | Director's details changed for Mr Anton Kreil on 1 November 2018 (2 pages) |
31 July 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
13 June 2018 | Change of details for Anton Kreil as a person with significant control on 13 June 2018 (2 pages) |
13 June 2018 | Director's details changed for Mr Anton Kreil on 13 June 2018 (2 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
7 November 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
7 November 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
13 October 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
5 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
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27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
24 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
24 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
22 January 2015 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2015-01-22
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16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
23 January 2014 | Amended accounts made up to 31 August 2012 (4 pages) |
23 January 2014 | Amended accounts made up to 31 August 2012 (4 pages) |
4 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
4 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
2 January 2014 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Director's details changed for Mr Anton Kreil on 2 January 2014 (2 pages) |
2 January 2014 | Director's details changed for Mr Anton Kreil on 2 January 2014 (2 pages) |
2 January 2014 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Director's details changed for Mr Anton Kreil on 2 January 2014 (2 pages) |
17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
4 July 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
20 November 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
20 November 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
3 July 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
3 July 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
2 April 2012 | Registered office address changed from , 71 Exchange House 71 Crouch End Hill, London, N8 8DF, England to Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from , 71 Exchange House 71 Crouch End Hill, London, N8 8DF, England to Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from , 71 Exchange House 71 Crouch End Hill, London, N8 8DF, England to Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 2 April 2012 (1 page) |
31 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
31 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
13 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
13 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
2 September 2010 | Registered office address changed from , Devonshire House Manor Way, Borehamwood, Hertfordshire, WD6 1QQ to Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 2 September 2010 (1 page) |
2 September 2010 | Director's details changed for Mr Anton Kreil on 2 September 2010 (2 pages) |
2 September 2010 | Director's details changed for Mr Anton Kreil on 2 September 2010 (2 pages) |
2 September 2010 | Registered office address changed from , Devonshire House Manor Way, Borehamwood, Hertfordshire, WD6 1QQ to Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 2 September 2010 (1 page) |
2 September 2010 | Director's details changed for Mr Anton Kreil on 2 September 2010 (2 pages) |
2 September 2010 | Registered office address changed from , Devonshire House Manor Way, Borehamwood, Hertfordshire, WD6 1QQ to Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 2 September 2010 (1 page) |
26 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
5 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
5 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
6 May 2009 | Registered office changed on 06/05/2009 from, 2ND floor 145-157 st john street, london, EC1V 4PY, united kingdom (1 page) |
6 May 2009 | Registered office changed on 06/05/2009 from, 2ND floor 145-157 st john street, london, EC1V 4PY, united kingdom (1 page) |
21 August 2008 | Incorporation (15 pages) |
21 August 2008 | Incorporation (15 pages) |