London
SW1P 3QB
Secretary Name | Artillery Registrars Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 27 October 2009(7 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 3 months (closed 27 January 2015) |
Correspondence Address | Faith House 7 Tufton Street London SW1P 3QB |
Director Name | Mr John Wildman |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Exchange House Crouch End Hill London N8 8DF |
Director Name | Mr David Powell |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2009(3 weeks, 1 day after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 27 October 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 32 Westminster Palace Gardens Artillery Row London SW1P 1RR |
Secretary Name | Sameday Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 March 2009(same day as company formation) |
Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Registered Address | 7 Tufton Street London SW1P 3QB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
2 at £1 | Antoine Benoist Marie Monnier 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £34,540 |
Cash | £30,831 |
Current Liabilities | £5,913 |
Latest Accounts | 31 March 2014 (10 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2014 | Application to strike the company off the register (3 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
11 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
28 May 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
18 April 2012 | Director's details changed for Mr Antoine Benoist Marie Monnier on 1 January 2012 (2 pages) |
18 April 2012 | Director's details changed for Mr Antoine Benoist Marie Monnier on 1 January 2012 (2 pages) |
18 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 May 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
19 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 May 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Registered office address changed from 7 Tufton Street London London SW1P 3QB England on 5 March 2010 (1 page) |
5 March 2010 | Registered office address changed from 7 Tufton Street London London SW1P 3QB England on 5 March 2010 (1 page) |
27 October 2009 | Termination of appointment of David Powell as a director (1 page) |
27 October 2009 | Appointment of Artillery Registrars Limited as a secretary (2 pages) |
9 July 2009 | Director appointed mr antoine benoist marie monnier (1 page) |
3 April 2009 | Appointment terminated director john wildman (1 page) |
3 April 2009 | Director appointed mr david powell (1 page) |
3 April 2009 | Appointment terminated secretary sameday company services LIMITED (1 page) |
2 April 2009 | Registered office changed on 02/04/2009 from 9 perseverance works kingsland road london E2 8DD (1 page) |
10 March 2009 | Incorporation (11 pages) |