London
SW7 3DQ
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2009(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Registered Address | Studio 168 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 | Natalja Masljakova 100.00% Ordinary |
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Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2013 | Accounts made up to 31 January 2013 (2 pages) |
8 November 2013 | Accounts made up to 31 January 2013 (2 pages) |
19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
18 September 2013 | Termination of appointment of Graham Michael Cowan as a director on 16 September 2013 (1 page) |
18 September 2013 | Registered office address changed from Suite 100, the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 18 September 2013 (1 page) |
18 September 2013 | Termination of appointment of Graham Michael Cowan as a director on 16 September 2013 (1 page) |
18 September 2013 | Appointment of Mrs Natalja Masljakova as a director on 16 September 2013 (2 pages) |
18 September 2013 | Appointment of Mrs Natalja Masljakova as a director on 16 September 2013 (2 pages) |
18 September 2013 | Registered office address changed from Suite 100, the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 18 September 2013 (1 page) |
22 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
22 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
16 October 2012 | Accounts made up to 31 January 2012 (2 pages) |
16 October 2012 | Accounts made up to 31 January 2012 (2 pages) |
23 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
23 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
14 October 2011 | Accounts made up to 31 January 2011 (2 pages) |
14 October 2011 | Accounts made up to 31 January 2011 (2 pages) |
23 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
23 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
17 September 2010 | Accounts made up to 31 January 2010 (2 pages) |
17 September 2010 | Accounts made up to 31 January 2010 (2 pages) |
23 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Registered office address changed from The Studio St Nicholas Close Elstree Herts. WD6 3EW on 17 February 2010 (1 page) |
17 February 2010 | Termination of appointment of Qa Registrars Limited as a secretary (1 page) |
17 February 2010 | Termination of appointment of Qa Registrars Limited as a secretary (1 page) |
17 February 2010 | Registered office address changed from The Studio St Nicholas Close Elstree Herts. WD6 3EW on 17 February 2010 (1 page) |
15 January 2009 | Incorporation (16 pages) |
15 January 2009 | Incorporation (16 pages) |