London
W1U 3PT
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road London NW11 7TJ |
Telephone | 020 77251313 |
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Telephone region | London |
Registered Address | 22 Manchester Square London W1U 3PT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £124,150 |
Current Liabilities | £11,194 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2020 | Application to strike the company off the register (1 page) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
18 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
11 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
13 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
12 January 2017 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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3 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
3 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
21 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
21 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
21 March 2011 | Director's details changed for Michael Steinfield on 19 February 2010 (2 pages) |
21 March 2011 | Director's details changed for Michael Steinfield on 19 February 2010 (2 pages) |
23 November 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
23 November 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
18 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
18 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
15 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Director's details changed for Michael Steinfield on 5 February 2010 (2 pages) |
15 April 2010 | Director's details changed for Michael Steinfield on 5 February 2010 (2 pages) |
15 April 2010 | Director's details changed for Michael Steinfield on 5 February 2010 (2 pages) |
15 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
8 April 2009 | Registered office changed on 08/04/2009 from 65 new cavendish street london W1G 7LS (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from 65 new cavendish street london W1G 7LS (1 page) |
6 March 2009 | Director appointed michael steinfield (2 pages) |
6 March 2009 | Director appointed michael steinfield (2 pages) |
24 February 2009 | Appointment terminated director barbara kahan (1 page) |
24 February 2009 | Appointment terminated director barbara kahan (1 page) |
18 February 2009 | Incorporation (12 pages) |
18 February 2009 | Incorporation (12 pages) |