London
EC2R 6PJ
Director Name | Miss Katherine Lee |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
Registered Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
500 at £1 | Emma Bendon 50.00% Ordinary |
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500 at £1 | Katherine Lee 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,699 |
Cash | £36,766 |
Current Liabilities | £41,756 |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
11 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2019 | Application to strike the company off the register (3 pages) |
27 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
27 February 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
8 December 2018 | Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page) |
4 September 2018 | Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX England to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 4 September 2018 (1 page) |
22 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
22 September 2017 | Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 22 September 2017 (1 page) |
22 September 2017 | Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 22 September 2017 (1 page) |
3 March 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
3 March 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
21 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
21 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
21 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
10 August 2012 | Director's details changed for Mrs Emma Bendon on 19 July 2012 (2 pages) |
10 August 2012 | Director's details changed for Mrs Emma Bendon on 19 July 2012 (2 pages) |
1 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
1 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
1 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
1 November 2011 | Director's details changed for Mrs Emma Bendon on 26 October 2011 (2 pages) |
1 November 2011 | Director's details changed for Mrs Emma Bendon on 26 October 2011 (2 pages) |
10 October 2011 | Registered office address changed from New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP United Kingdom on 10 October 2011 (1 page) |
10 October 2011 | Registered office address changed from New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP United Kingdom on 10 October 2011 (1 page) |
10 October 2011 | Registered office address changed from New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP United Kingdom on 10 October 2011 (1 page) |
10 October 2011 | Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR United Kingdom on 10 October 2011 (1 page) |
7 October 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
21 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
21 February 2011 | Director's details changed for Miss Katherine Lee on 9 February 2011 (2 pages) |
21 February 2011 | Director's details changed for Miss Katherine Lee on 18 February 2011 (2 pages) |
21 February 2011 | Director's details changed for Miss Katherine Lee on 9 February 2011 (2 pages) |
21 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
7 January 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 7 January 2011 (1 page) |
7 January 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 7 January 2011 (1 page) |
6 December 2010 | Director's details changed for Mrs Emma Bendon on 6 December 2010 (2 pages) |
6 December 2010 | Director's details changed for Mrs Emma Bendon on 6 December 2010 (2 pages) |
4 October 2010 | Director's details changed for Miss Katherine Lee on 1 October 2010 (2 pages) |
4 October 2010 | Director's details changed for Miss Katherine Lee on 1 October 2010 (2 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
9 September 2010 | Previous accounting period shortened from 28 February 2010 to 31 January 2010 (3 pages) |
5 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (7 pages) |
5 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (7 pages) |
9 February 2009 | Incorporation (13 pages) |