London
W1T 3QH
Secretary Name | Thomas St John Limited (Corporation) |
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Status | Closed |
Appointed | 01 April 2011(2 years after company formation) |
Appointment Duration | 2 years, 7 months (closed 05 November 2013) |
Correspondence Address | Castle House 75 Wells Street London W1T 3QH |
Director Name | Mr Michael Lloyd Dixon |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 March 2009(same day as company formation) |
Role | Creative Manager |
Country of Residence | United States |
Correspondence Address | 119 Pebblecreek Road Franklin Tn 37064 United States |
Secretary Name | Thomas St John Llp (Corporation) |
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Status | Resigned |
Appointed | 17 March 2009(same day as company formation) |
Correspondence Address | 83-87 Crawford Street London W1H 2HB |
Registered Address | Castle House 75 Wells Street London W1T 3QH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Deamon LTD 50.00% Ordinary |
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1 at £1 | Michael Lloyd Dixon 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£171 |
Current Liabilities | £171 |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2013 | Application to strike the company off the register (3 pages) |
9 July 2013 | Application to strike the company off the register (3 pages) |
3 June 2013 | Termination of appointment of Michael Dixon as a director (1 page) |
3 June 2013 | Termination of appointment of Michael Lloyd Dixon as a director on 3 June 2013 (1 page) |
8 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
8 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
4 February 2013 | Director's details changed for Mr Alexander James Skarbek on 4 February 2013 (2 pages) |
4 February 2013 | Director's details changed for Mr Alexander James Skarbek on 4 February 2013 (2 pages) |
11 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-04-11
|
11 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-04-11
|
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
24 October 2011 | Appointment of Thomas St John Ltd as a secretary on 1 April 2011 (2 pages) |
24 October 2011 | Termination of appointment of Thomas St John Llp as a secretary (1 page) |
24 October 2011 | Appointment of Thomas St John Ltd as a secretary (2 pages) |
24 October 2011 | Termination of appointment of Thomas St John Llp as a secretary on 31 March 2011 (1 page) |
28 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
8 February 2011 | Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page) |
8 February 2011 | Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page) |
8 February 2011 | Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page) |
3 February 2011 | Registered office address changed from 83-87 Crawford Street London W1H 2HB on 3 February 2011 (1 page) |
3 February 2011 | Registered office address changed from 83-87 Crawford Street London W1H 2HB on 3 February 2011 (1 page) |
3 February 2011 | Registered office address changed from 83-87 Crawford Street London W1H 2HB on 3 February 2011 (1 page) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
13 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
17 March 2009 | Incorporation (16 pages) |
17 March 2009 | Incorporation (16 pages) |