2nd Floor
London
W1D 5EU
Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £34,327 |
Cash | £53,297 |
Current Liabilities | £60,274 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2017 | Application to strike the company off the register (3 pages) |
10 July 2017 | Application to strike the company off the register (3 pages) |
12 January 2017 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
5 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
5 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
18 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
8 May 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
1 May 2013 | Director's details changed for Mr Danny Baker on 8 March 2013 (2 pages) |
1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
1 May 2013 | Director's details changed for Mr Danny Baker on 8 March 2013 (2 pages) |
1 May 2013 | Director's details changed for Mr Danny Baker on 8 March 2013 (2 pages) |
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2013 | Registered office address changed from Price Jamieson House 104-108 Oxford Street 1St Floor London W1D 1LP United Kingdom on 14 March 2013 (1 page) |
14 March 2013 | Registered office address changed from Price Jamieson House 104-108 Oxford Street 1St Floor London W1D 1LP United Kingdom on 14 March 2013 (1 page) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
21 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
17 February 2011 | Registered office address changed from 4Th Floor Paramount House 162-170 Wardour Street London W1F 8ZX on 17 February 2011 (1 page) |
17 February 2011 | Registered office address changed from 4Th Floor Paramount House 162-170 Wardour Street London W1F 8ZX on 17 February 2011 (1 page) |
17 February 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
17 February 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Director's details changed for Danny Baker on 1 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Danny Baker on 1 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Danny Baker on 1 October 2009 (2 pages) |
27 January 2009 | Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page) |
27 January 2009 | Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page) |
25 November 2008 | Incorporation (18 pages) |
25 November 2008 | Incorporation (18 pages) |