London
NW1 7NE
Director Name | Mr Andrew Michael Hunter |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2010(1 year, 2 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 12 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Albert Street London NW1 7NE |
Secretary Name | DWB Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2008(same day as company formation) |
Correspondence Address | 41 Oldfields Road Sutton Surrey SM1 2NB |
Registered Address | 90 Albert Street London NW1 7NE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
70 at £1 | Mark Alan Neep 70.00% Ordinary |
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30 at £1 | Andrew Michael Hunter 30.00% Ordinary |
Year | 2014 |
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Net Worth | £7,038 |
Cash | £2,698 |
Current Liabilities | £1,944 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
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14 June 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2016 | Accounts for a dormant company made up to 30 September 2015 (8 pages) |
21 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
13 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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31 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
8 April 2013 | Director's details changed for Mr Andrew Michael Hunter on 6 April 2013 (2 pages) |
8 April 2013 | Director's details changed for Mr Mark Alan Neep on 6 April 2013 (2 pages) |
8 April 2013 | Director's details changed for Mr Andrew Michael Hunter on 6 April 2013 (2 pages) |
8 April 2013 | Registered office address changed from Apartment 2 104 Westbourne Grove London London W2 5RU on 8 April 2013 (1 page) |
8 April 2013 | Registered office address changed from Apartment 2 104 Westbourne Grove London London W2 5RU on 8 April 2013 (1 page) |
8 April 2013 | Director's details changed for Mr Mark Alan Neep on 6 April 2013 (2 pages) |
2 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
12 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
7 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
13 May 2010 | Director's details changed for Mr Mark Alan Neep on 31 October 2009 (1 page) |
9 March 2010 | Termination of appointment of Dwb Limited as a secretary (1 page) |
9 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Appointment of Mr Andrew Hunter as a director (2 pages) |
17 December 2009 | Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page) |
9 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
31 March 2009 | Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page) |
28 November 2008 | Registered office changed on 28/11/2008 from 41 oldfields road sutton surrey SM1 2NB england (1 page) |
17 November 2008 | Incorporation (16 pages) |