London
W11 2LA
Director Name | Mr Robert Marco Francesco Pola |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dormers Low Road Congham Kings Lynn Norfolk PE32 1AE |
Secretary Name | Mr Robert Pola |
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Status | Resigned |
Appointed | 05 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | The Dormers Low Road Congham King's Lynn Norfolk PE32 1AE |
Registered Address | Flat 4 No. 4 Arundel Gardens London W11 2LA |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Colville |
Built Up Area | Greater London |
1 at £1 | James Harry Edmiston 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£37,523 |
Current Liabilities | £37,523 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
25 November 2013 | Director's details changed for Mr James Henry Graham Edmiston on 1 April 2013 (2 pages) |
25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Registered office address changed from 49 Holland Park London W11 3RS England on 25 November 2013 (1 page) |
25 November 2013 | Registered office address changed from 49 Holland Park London W11 3RS England on 25 November 2013 (1 page) |
25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Director's details changed for Mr James Henry Graham Edmiston on 1 April 2013 (2 pages) |
25 November 2013 | Director's details changed for Mr James Henry Graham Edmiston on 1 April 2013 (2 pages) |
12 August 2013 | Registered office address changed from First Floor Flat 6 Wetherby Gardens London SW5 0JN England on 12 August 2013 (1 page) |
12 August 2013 | Registered office address changed from First Floor Flat 6 Wetherby Gardens London SW5 0JN England on 12 August 2013 (1 page) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
16 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
16 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
19 September 2012 | Registered office address changed from The Dormers Low Road Congham King's Lynn PE32 1AE on 19 September 2012 (1 page) |
19 September 2012 | Registered office address changed from The Dormers Low Road Congham King's Lynn PE32 1AE on 19 September 2012 (1 page) |
25 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
25 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
29 July 2011 | Accounts made up to 30 September 2010 (8 pages) |
29 July 2011 | Accounts made up to 30 September 2010 (8 pages) |
22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
18 November 2009 | Appointment of James Henry Graham Edmiston as a director (1 page) |
18 November 2009 | Appointment of James Henry Graham Edmiston as a director (1 page) |
18 November 2009 | Director's details changed for James Henry Graham Edmiston on 31 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for James Henry Graham Edmiston on 31 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
27 September 2009 | Appointment terminated secretary robert pola (1 page) |
27 September 2009 | Appointment terminated secretary robert pola (1 page) |
27 September 2009 | Appointment terminated director robert pola (1 page) |
27 September 2009 | Appointment terminated director robert pola (1 page) |
5 September 2008 | Incorporation (18 pages) |
5 September 2008 | Incorporation (18 pages) |