London
NW3 5JJ
Secretary Name | Buzzacott Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 2008(same day as company formation) |
Correspondence Address | 130 Wood Street London EC2V 6DL |
Secretary Name | Wigmore Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 July 2011(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 December 2016) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Registered Address | Charles House 108-110 Finchley Road London NW3 5JJ |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | -£58,910 |
Cash | £1,789 |
Current Liabilities | £4,022 |
Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2018 | Application to strike the company off the register (3 pages) |
4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
23 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
23 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
10 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
10 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
1 December 2016 | Termination of appointment of Wigmore Secretaries Limited as a secretary on 1 December 2016 (1 page) |
1 December 2016 | Termination of appointment of Wigmore Secretaries Limited as a secretary on 1 December 2016 (1 page) |
25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
21 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
21 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
24 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
27 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
27 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
26 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
26 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
22 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 5 November 2012 (1 page) |
25 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Appointment of Wigmore Secretaries Limited as a secretary (2 pages) |
12 July 2011 | Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 12 July 2011 (1 page) |
12 July 2011 | Appointment of Wigmore Secretaries Limited as a secretary (2 pages) |
12 July 2011 | Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 12 July 2011 (1 page) |
8 July 2011 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 8 July 2011 (1 page) |
8 July 2011 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 8 July 2011 (1 page) |
8 July 2011 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 8 July 2011 (1 page) |
24 May 2011 | Termination of appointment of Buzzacott Secretaries Limited as a secretary (1 page) |
24 May 2011 | Termination of appointment of Buzzacott Secretaries Limited as a secretary (1 page) |
23 March 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
23 March 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
15 March 2011 | Secretary's details changed for Buzzacott Secretaries Limited on 14 February 2011 (2 pages) |
15 March 2011 | Secretary's details changed for Buzzacott Secretaries Limited on 14 February 2011 (2 pages) |
18 February 2011 | Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 18 February 2011 (1 page) |
18 February 2011 | Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 18 February 2011 (1 page) |
14 February 2011 | Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page) |
14 February 2011 | Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page) |
13 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
13 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
12 October 2010 | Director's details changed for Mr Carlo Roma on 1 September 2010 (2 pages) |
12 October 2010 | Director's details changed for Mr Carlo Roma on 1 September 2010 (2 pages) |
12 October 2010 | Director's details changed for Mr Carlo Roma on 1 September 2010 (2 pages) |
9 July 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
9 July 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
30 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
24 September 2008 | Incorporation (30 pages) |
24 September 2008 | Incorporation (30 pages) |