London
EC1M 4JN
Secretary Name | Mr Andrew John Wilmot |
---|---|
Status | Closed |
Appointed | 16 March 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 82 St John Street London EC1M 4JN |
Registered Address | 6 Snow Hill London EC1A 2AY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
60 at £1 | Natalie Anastasia Wilmot 60.00% Ordinary |
---|---|
40 at £1 | Andrew John Wilmot 40.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £149,995 |
Cash | £42,687 |
Current Liabilities | £34,772 |
Latest Accounts | 31 March 2013 (11 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
27 July 2015 | Final Gazette dissolved following liquidation (1 page) |
---|---|
27 July 2015 | Final Gazette dissolved following liquidation (1 page) |
27 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 April 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
27 April 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
8 April 2014 | Registered office address changed from Flat 1, 105 Broadhurst Gardens London NW6 3BJ England on 8 April 2014 (2 pages) |
8 April 2014 | Registered office address changed from Flat 1, 105 Broadhurst Gardens London NW6 3BJ England on 8 April 2014 (2 pages) |
8 April 2014 | Registered office address changed from Flat 1, 105 Broadhurst Gardens London NW6 3BJ England on 8 April 2014 (2 pages) |
7 April 2014 | Appointment of a voluntary liquidator (1 page) |
7 April 2014 | Resolutions
|
7 April 2014 | Resolutions
|
7 April 2014 | Declaration of solvency (3 pages) |
7 April 2014 | Appointment of a voluntary liquidator (1 page) |
7 April 2014 | Declaration of solvency (3 pages) |
18 March 2014 | Registered office address changed from 59 High Street Hurstpierpoint Hassocks West Sussex BN6 9RE England on 18 March 2014 (1 page) |
18 March 2014 | Registered office address changed from 59 High Street Hurstpierpoint Hassocks West Sussex BN6 9RE England on 18 March 2014 (1 page) |
7 March 2014 | Registered office address changed from 82 St John Street London EC1M 4JN on 7 March 2014 (1 page) |
7 March 2014 | Registered office address changed from 82 St John Street London EC1M 4JN on 7 March 2014 (1 page) |
7 March 2014 | Registered office address changed from 82 St John Street London EC1M 4JN on 7 March 2014 (1 page) |
14 February 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
14 February 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 February 2014 | Current accounting period shortened from 31 March 2014 to 28 February 2014 (1 page) |
4 February 2014 | Current accounting period shortened from 31 March 2014 to 28 February 2014 (1 page) |
2 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-04-02
|
2 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-04-02
|
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) |
5 September 2012 | Registered office address changed from Flat 1 105 Broadhurst Gardens London NW6 3BJ England on 5 September 2012 (3 pages) |
5 September 2012 | Secretary's details changed for Mr Andrew John Wilmot on 16 March 2012 (3 pages) |
5 September 2012 | Director's details changed for Mrs Natalie Anastasia Wilmot on 16 March 2012 (4 pages) |
5 September 2012 | Registered office address changed from Flat 1 105 Broadhurst Gardens London NW6 3BJ England on 5 September 2012 (3 pages) |
5 September 2012 | Registered office address changed from Flat 1 105 Broadhurst Gardens London NW6 3BJ England on 5 September 2012 (3 pages) |
5 September 2012 | Secretary's details changed for Mr Andrew John Wilmot on 16 March 2012 (3 pages) |
5 September 2012 | Director's details changed for Mrs Natalie Anastasia Wilmot on 16 March 2012 (4 pages) |
29 May 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 29 May 2012 (1 page) |
29 May 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 29 May 2012 (1 page) |
10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
24 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
24 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Director's details changed for Mrs Natalie Anastasia Wilmot on 15 March 2010 (2 pages) |
9 April 2010 | Director's details changed for Mrs Natalie Anastasia Wilmot on 15 March 2010 (2 pages) |
9 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
8 May 2009 | Registered office changed on 08/05/2009 from 105 broadhurst gardens london NW6 3BJ (1 page) |
8 May 2009 | Registered office changed on 08/05/2009 from 105 broadhurst gardens london NW6 3BJ (1 page) |
16 March 2009 | Incorporation (16 pages) |
16 March 2009 | Incorporation (16 pages) |