London
NW2 1SH
Secretary Name | Sarah Jane Layton |
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Nationality | British |
Status | Closed |
Appointed | 24 November 2008(1 month after company formation) |
Appointment Duration | 4 years, 3 months (closed 26 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Purley Avenue London NW2 1SH |
Director Name | Mr Jonathon Charles Round |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2008(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Ferguson Maidment & Co Sardinia House Sardinia Street Lincoln's Inn Fields London WC2A 3LZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Nigel Graham Layton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10 |
Current Liabilities | £615 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2012 | Application to strike the company off the register (3 pages) |
1 November 2012 | Application to strike the company off the register (3 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-11-25
|
25 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-11-25
|
3 November 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
3 November 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
15 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
24 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
22 July 2010 | Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages) |
22 July 2010 | Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages) |
20 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Director's details changed for Nigel Graham Layton on 1 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Nigel Graham Layton on 1 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Nigel Graham Layton on 1 November 2009 (2 pages) |
17 December 2008 | Registered office changed on 17/12/2008 from c/o ferguson maidment & co sardinia house, sardinia street lincoln`s inn fields london WC2A 3LZ uk (1 page) |
17 December 2008 | Director Appointed Nigel Graham Layton Logged Form (2 pages) |
17 December 2008 | Registered office changed on 17/12/2008 from c/o ferguson maidment & co sardinia house, sardinia street lincoln`s inn fields london WC2A 3LZ uk (1 page) |
17 December 2008 | Director appointed nigel graham layton logged form (2 pages) |
16 December 2008 | Secretary appointed sarah jane layton (1 page) |
16 December 2008 | Secretary appointed sarah jane layton (1 page) |
15 December 2008 | Company name changed last thought LIMITED\certificate issued on 16/12/08 (2 pages) |
15 December 2008 | Company name changed last thought LIMITED\certificate issued on 16/12/08 (2 pages) |
26 November 2008 | Registered office changed on 26/11/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page) |
26 November 2008 | Registered office changed on 26/11/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page) |
25 November 2008 | Director appointed nigel layton (1 page) |
25 November 2008 | Appointment Terminated Director jonathon round (1 page) |
25 November 2008 | Appointment terminated director jonathon round (1 page) |
25 November 2008 | Director appointed nigel layton (1 page) |
24 October 2008 | Incorporation (13 pages) |
24 October 2008 | Incorporation (13 pages) |