Prince Of Wales Drive
London
Greater London
SW11 4BL
Secretary Name | Ms Carina Purdie Rogers |
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Status | Closed |
Appointed | 08 December 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Chalkpit Lane Shawfield Oxted Surrey RH8 0NF |
Registered Address | 32 Radley House Gloucester Place London NW1 6DP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £4,557 |
Cash | £4,557 |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2012 | Application to strike the company off the register (3 pages) |
16 January 2012 | Application to strike the company off the register (3 pages) |
28 April 2011 | Registered office address changed from C/O Ila Panik 48 Primrose Mansions Prince of Wales Drive London SW11 4EF on 28 April 2011 (1 page) |
28 April 2011 | Registered office address changed from C/O Ila Panik 48 Primrose Mansions Prince of Wales Drive London SW11 4EF on 28 April 2011 (1 page) |
30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
5 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
5 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
8 December 2010 | Total exemption full accounts made up to 31 December 2009 (19 pages) |
8 December 2010 | Total exemption full accounts made up to 31 December 2009 (19 pages) |
27 October 2010 | Registered office address changed from 99a Prince of Wales Mansions Prince of Wales Drive London Greater London SW11 4BL United Kingdom on 27 October 2010 (1 page) |
27 October 2010 | Registered office address changed from 99a Prince of Wales Mansions Prince of Wales Drive London Greater London SW11 4BL United Kingdom on 27 October 2010 (1 page) |
3 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
3 January 2010 | Director's details changed for Ms Ila Panik on 2 January 2010 (2 pages) |
3 January 2010 | Secretary's details changed for Ms Carina Purdie Rogers on 2 January 2010 (1 page) |
3 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
3 January 2010 | Director's details changed for Ms Ila Panik on 2 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Ms Ila Panik on 2 January 2010 (2 pages) |
3 January 2010 | Secretary's details changed for Ms Carina Purdie Rogers on 2 January 2010 (1 page) |
3 January 2010 | Secretary's details changed for Ms Carina Purdie Rogers on 2 January 2010 (1 page) |
3 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
8 December 2008 | Incorporation (17 pages) |
8 December 2008 | Incorporation (17 pages) |