Carshalton
Surrey
SM5 1LB
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2009(1 year after company formation) |
Appointment Duration | 5 years, 7 months (resigned 16 July 2015) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | Studio No: 190 2 Old Brompton Road London SW7 3DQ |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2008(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | Studio No: 190 2 Old Brompton Road London SW7 3DQ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
1 at £1 | Igors Nikusins 100.00% Ordinary |
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Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
2 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
26 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
26 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
16 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
16 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
20 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
20 July 2015 | Termination of appointment of Graham Michael Cowan as a director on 16 July 2015 (1 page) |
20 July 2015 | Appointment of Mr Igors Nikusins as a director on 17 July 2015 (2 pages) |
20 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
20 July 2015 | Appointment of Mr Igors Nikusins as a director on 17 July 2015 (2 pages) |
20 July 2015 | Registered office address changed from Suite 100, the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW to Studio No: 190 2 Old Brompton Road London SW7 3DQ on 20 July 2015 (1 page) |
20 July 2015 | Registered office address changed from Suite 100, the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW to Studio No: 190 2 Old Brompton Road London SW7 3DQ on 20 July 2015 (1 page) |
20 July 2015 | Termination of appointment of Graham Michael Cowan as a director on 16 July 2015 (1 page) |
5 February 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
5 February 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
20 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
20 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
12 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
16 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
16 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
5 February 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
5 February 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
17 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
17 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
15 February 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
15 February 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
9 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
9 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
7 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
7 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
2 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
2 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
5 February 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
5 February 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
3 December 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
2 December 2009 | Appointment of Mr Graham Michael Cowan as a director (2 pages) |
2 December 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW on 2 December 2009 (1 page) |
2 December 2009 | Appointment of Mr Graham Michael Cowan as a director (2 pages) |
2 December 2009 | Termination of appointment of Qa Registrars Limited as a secretary (1 page) |
2 December 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW on 2 December 2009 (1 page) |
2 December 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW on 2 December 2009 (1 page) |
2 December 2009 | Termination of appointment of Qa Registrars Limited as a secretary (1 page) |
26 November 2008 | Incorporation (16 pages) |
26 November 2008 | Incorporation (16 pages) |