London
N7 8AW
Secretary Name | Mr Haydn Calvin Wood |
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Status | Closed |
Appointed | 19 February 2014(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 12 January 2016) |
Role | Company Director |
Correspondence Address | Barrington House North Cadbury Yeovil Somerset BA22 7DB |
Registered Address | 3rd Floor 28 Ely Place London EC1N 6TD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Susan Green 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,360 |
Cash | £24 |
Current Liabilities | £4,353 |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 October 2014 | Appointment of Mr Haydn Calvin Wood as a secretary on 19 February 2014 (2 pages) |
7 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
7 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
7 October 2014 | Appointment of Mr Haydn Calvin Wood as a secretary on 19 February 2014 (2 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
23 September 2013 | Registered office address changed from 3Rd Place, 28 Ely Place London EC1N 6TD Uk on 23 September 2013 (1 page) |
23 September 2013 | Registered office address changed from 3Rd Place, 28 Ely Place London EC1N 6TD Uk on 23 September 2013 (1 page) |
23 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
18 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
18 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
19 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
19 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
29 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
15 February 2011 | Director's details changed for Susan Green on 15 February 2011 (2 pages) |
15 February 2011 | Director's details changed for Susan Green on 15 February 2011 (2 pages) |
30 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
30 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
29 September 2010 | Director's details changed for Susan Green on 1 October 2009 (2 pages) |
29 September 2010 | Director's details changed for Susan Green on 1 October 2009 (2 pages) |
29 September 2010 | Director's details changed for Susan Green on 1 October 2009 (2 pages) |
14 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
14 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
25 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
25 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
10 September 2008 | Incorporation (13 pages) |
10 September 2008 | Incorporation (13 pages) |