London
NW3 5DA
Secretary Name | Mathieu Walker |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2009(3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 January 2013) |
Role | Company Director |
Correspondence Address | 34 Maybrook Chineham Basingstoke Hampshire RG24 8ST |
Registered Address | 18 Daleham Gardens London NW3 5DA |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
1 at £1 | Elsworthy Capital Management LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,267,988 |
Net Worth | £734,008 |
Cash | £421,848 |
Current Liabilities | £206,322 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Group |
Accounts Year End | 30 June |
27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2014 | Application to strike the company off the register (3 pages) |
30 January 2014 | Application to strike the company off the register (3 pages) |
5 November 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
5 November 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
4 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
4 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
3 September 2013 | Director's details changed for Mr Richard Woolf on 31 March 2013 (2 pages) |
3 September 2013 | Registered office address changed from 18 Daleham Gardens London NW3 5DA England on 3 September 2013 (1 page) |
3 September 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Director's details changed for Mr Richard Woolf on 31 March 2013 (2 pages) |
3 September 2013 | Registered office address changed from 18 Daleham Gardens London NW3 5DA England on 3 September 2013 (1 page) |
3 September 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Registered office address changed from 18 Daleham Gardens London NW3 5DA England on 3 September 2013 (1 page) |
2 September 2013 | Registered office address changed from 40 New Bond Street 2Nd Floor London W1S 2RX on 2 September 2013 (1 page) |
2 September 2013 | Registered office address changed from 40 New Bond Street 2Nd Floor London W1S 2RX on 2 September 2013 (1 page) |
2 September 2013 | Registered office address changed from 40 New Bond Street 2Nd Floor London W1S 2RX on 2 September 2013 (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2013 | Termination of appointment of Mathieu Walker as a secretary (2 pages) |
8 February 2013 | Termination of appointment of Mathieu Walker as a secretary (2 pages) |
13 December 2012 | Group of companies' accounts made up to 31 March 2012 (22 pages) |
13 December 2012 | Group of companies' accounts made up to 31 March 2012 (22 pages) |
12 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
12 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
26 August 2011 | Group of companies' accounts made up to 31 March 2011 (21 pages) |
26 August 2011 | Group of companies' accounts made up to 31 March 2011 (21 pages) |
8 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
8 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
10 September 2010 | Group of companies' accounts made up to 31 March 2010 (18 pages) |
10 September 2010 | Group of companies' accounts made up to 31 March 2010 (18 pages) |
20 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
25 July 2009 | Secretary appointed mathieu walker (1 page) |
25 July 2009 | Registered office changed on 25/07/2009 from 66 lincoln's inn fields london WC2A 3LH (1 page) |
25 July 2009 | Registered office changed on 25/07/2009 from 66 lincoln's inn fields london WC2A 3LH (1 page) |
25 July 2009 | Secretary appointed mathieu walker (1 page) |
30 March 2009 | Incorporation (21 pages) |
30 March 2009 | Incorporation (21 pages) |