7-12 Tavistock Square
London
WC1H 9LT
Director Name | Mr Hiram Bleetman |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2008(same day as company formation) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
Director Name | Mr Paul Mark De Meo |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2009(10 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 06 January 2010) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 215 Beech Lane Earley Reading RG6 5UP |
Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
750 at £1 | Buffalo Blue LTD 75.00% Ordinary |
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125 at £1 | Mr Hiram Bleetman 12.50% Ordinary |
125 at £1 | Mrs Elisabeth Bleetman 12.50% Ordinary |
Year | 2014 |
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Net Worth | -£19,127 |
Cash | £2,970 |
Current Liabilities | £45,894 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2014 | Application to strike the company off the register (3 pages) |
6 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
22 January 2014 | Termination of appointment of Hiram Bleetman as a director on 4 October 2013 (1 page) |
22 January 2014 | Termination of appointment of Hiram Bleetman as a director on 4 October 2013 (1 page) |
18 October 2013 | Director's details changed for Mr Hiram Bleetman on 4 June 2013 (2 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
27 September 2013 | Appointment of Mr Paul Mark De Meo as a director on 27 September 2013 (2 pages) |
6 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
25 October 2012 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1 9LT England on 25 October 2012 (2 pages) |
22 October 2012 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 22 October 2012 (1 page) |
22 October 2012 | Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN on 22 October 2012 (1 page) |
22 October 2012 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 22 October 2012 (1 page) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 March 2012 | Director's details changed for Mr Hiram Bleetman on 26 March 2012 (2 pages) |
26 March 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 March 2011 | Registered office address changed from 26 York St London W1U 6PZ United Kingdom on 16 March 2011 (2 pages) |
18 January 2011 | Annual return made up to 11 January 2011 (14 pages) |
17 November 2010 | Director's details changed for Mr Hiram Bleetman on 1 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Mr Hiram Bleetman on 1 November 2010 (3 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (14 pages) |
7 January 2010 | Termination of appointment of Paul De Meo as a director (1 page) |
15 October 2009 | Appointment of Mr Paul De Meo as a director (2 pages) |
15 December 2008 | Incorporation (15 pages) |