London
SW6 6JT
Director Name | Mark Elphicke |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Chesham Court Peveril Drive Teddington Middlesex TW11 0PJ |
Director Name | Mark Andrew Evans |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Franche Court Road London SW17 0JU |
Director Name | Mr Christopher Paul Kay |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2008(1 month after company formation) |
Appointment Duration | 7 years, 1 month (resigned 24 November 2015) |
Role | Venture Capitalist |
Country of Residence | England |
Correspondence Address | 155 Bishopsgate London EC2M 3XJ |
Registered Address | 3b Belvedere Road London SE1 7GP |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
250k at £1 | Locale Enterprises LTD 97.82% Preference |
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5.6k at £1 | Locale Enterprises LTD 2.18% Ordinary |
Year | 2014 |
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Net Worth | -£199,119 |
Current Liabilities | £61,619 |
Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
26 February 2020 | Application to strike the company off the register (1 page) |
25 February 2020 | Termination of appointment of Mark Andrew Evans as a director on 25 February 2020 (1 page) |
21 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
18 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
26 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
25 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
29 March 2017 | Termination of appointment of Mark Elphicke as a director on 29 March 2017 (1 page) |
29 March 2017 | Termination of appointment of Mark Elphicke as a director on 29 March 2017 (1 page) |
20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (1 page) |
20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (1 page) |
22 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
27 November 2015 | Termination of appointment of Christopher Paul Kay as a director on 24 November 2015 (1 page) |
27 November 2015 | Termination of appointment of Christopher Paul Kay as a director on 24 November 2015 (1 page) |
29 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
14 April 2015 | Registered office address changed from Unit 19B the Coda Centre Munster Road London SW6 6AW to 3B Belvedere Road London SE1 7GP on 14 April 2015 (1 page) |
14 April 2015 | Registered office address changed from Unit 19B the Coda Centre Munster Road London SW6 6AW to 3B Belvedere Road London SE1 7GP on 14 April 2015 (1 page) |
11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
10 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
30 April 2014 | Statement of capital following an allotment of shares on 21 March 2014
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30 April 2014 | Statement of capital following an allotment of shares on 21 March 2014
|
4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
10 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders (7 pages) |
10 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders (7 pages) |
30 May 2013 | Registered office address changed from Unit 2 Suite 23 the Coda Centre Munster Road Fulham London SW6 6AW on 30 May 2013 (1 page) |
30 May 2013 | Registered office address changed from Unit 2 Suite 23 the Coda Centre Munster Road Fulham London SW6 6AW on 30 May 2013 (1 page) |
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
21 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (7 pages) |
21 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (7 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
27 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (7 pages) |
27 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (7 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
22 September 2010 | Registered office address changed from 1 Lawn Terrace Blackheath London SE3 9LJ on 22 September 2010 (1 page) |
22 September 2010 | Registered office address changed from 1 Lawn Terrace Blackheath London SE3 9LJ on 22 September 2010 (1 page) |
20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (7 pages) |
20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (7 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
16 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (5 pages) |
16 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (5 pages) |
7 May 2009 | Registered office changed on 07/05/2009 from 5 old bailey london EC4M 7BA (1 page) |
7 May 2009 | Registered office changed on 07/05/2009 from 5 old bailey london EC4M 7BA (1 page) |
7 May 2009 | Accounting reference date shortened from 30/09/2009 to 31/05/2009 (1 page) |
7 May 2009 | Accounting reference date shortened from 30/09/2009 to 31/05/2009 (1 page) |
27 January 2009 | Resolutions
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27 January 2009 | Resolutions
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6 January 2009 | Nc inc already adjusted 08/12/08 (1 page) |
6 January 2009 | Ad 08/12/08\gbp si 250000@1=250000\gbp ic 100/250100\ (2 pages) |
6 January 2009 | Nc inc already adjusted 08/12/08 (1 page) |
6 January 2009 | Resolutions
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6 January 2009 | Resolutions
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6 January 2009 | Ad 08/12/08\gbp si 250000@1=250000\gbp ic 100/250100\ (2 pages) |
12 December 2008 | Ad 21/11/08\gbp si 25@1=25\gbp ic 75/100\ (2 pages) |
12 December 2008 | Ad 21/11/08\gbp si 25@1=25\gbp ic 75/100\ (2 pages) |
30 October 2008 | Director appointed christopher kay (4 pages) |
30 October 2008 | Director appointed christopher kay (4 pages) |
28 October 2008 | Resolutions
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28 October 2008 | Ad 21/10/08\gbp si 48@1=48\gbp ic 27/75\ (2 pages) |
28 October 2008 | Ad 23/10/08\gbp si 25@1=25\gbp ic 2/27\ (2 pages) |
28 October 2008 | Resolutions
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28 October 2008 | Ad 21/10/08\gbp si 48@1=48\gbp ic 27/75\ (2 pages) |
28 October 2008 | Ad 23/10/08\gbp si 25@1=25\gbp ic 2/27\ (2 pages) |
18 September 2008 | Incorporation (20 pages) |
18 September 2008 | Incorporation (20 pages) |