London
EC3V 0EH
Director Name | Mrs Hannah Amelia Fell |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2008(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 111 Eddington Crescent Welwyn Garden City Herts. AL7 4SX |
Registered Address | 5th Floor 52-54 Gracechurch Street England And Wales London EC3V 0EH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
1 at £1 | Mrs Hannah Fell 100.00% Ordinary |
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Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2014 | Application to strike the company off the register (3 pages) |
27 October 2014 | Application to strike the company off the register (3 pages) |
14 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
13 October 2014 | Termination of appointment of Hannah Amelia Fell as a director on 1 August 2014 (1 page) |
13 October 2014 | Appointment of Mr Jamie Paul Morrison as a director on 1 August 2014 (2 pages) |
13 October 2014 | Termination of appointment of Hannah Amelia Fell as a director on 1 August 2014 (1 page) |
13 October 2014 | Termination of appointment of Hannah Amelia Fell as a director on 1 August 2014 (1 page) |
13 October 2014 | Appointment of Mr Jamie Paul Morrison as a director on 1 August 2014 (2 pages) |
13 October 2014 | Appointment of Mr Jamie Paul Morrison as a director on 1 August 2014 (2 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders (3 pages) |
27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders (3 pages) |
23 May 2013 | Accounts made up to 31 August 2012 (6 pages) |
23 May 2013 | Accounts made up to 31 August 2012 (6 pages) |
14 March 2013 | Registered office address changed from 7th Floor 52/54 Gracechurch Street London EC3V 0EH on 14 March 2013 (1 page) |
14 March 2013 | Registered office address changed from 7th Floor 52/54 Gracechurch Street London EC3V 0EH on 14 March 2013 (1 page) |
24 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
24 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
2 March 2012 | Accounts made up to 31 August 2011 (2 pages) |
2 March 2012 | Accounts made up to 31 August 2011 (2 pages) |
6 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
6 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
16 April 2011 | Accounts made up to 31 August 2010 (2 pages) |
16 April 2011 | Accounts made up to 31 August 2010 (2 pages) |
26 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
26 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
25 August 2010 | Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 25 August 2010 (1 page) |
25 August 2010 | Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 25 August 2010 (1 page) |
2 October 2009 | Accounts made up to 31 August 2009 (1 page) |
2 October 2009 | Accounts made up to 31 August 2009 (1 page) |
29 September 2009 | Return made up to 22/08/09; full list of members (5 pages) |
29 September 2009 | Return made up to 22/08/09; full list of members (5 pages) |
17 September 2009 | Director's change of particulars / hannah fell / 22/08/2008 (1 page) |
17 September 2009 | Director's change of particulars / hannah fell / 22/08/2008 (1 page) |
22 August 2008 | Incorporation (15 pages) |
22 August 2008 | Incorporation (15 pages) |