London
EC4V 6BJ
Secretary Name | James Midgley |
---|---|
Status | Resigned |
Appointed | 07 April 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Andrew Griffiths 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £11,198 |
Cash | £381 |
Current Liabilities | £34,339 |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
20 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
8 May 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
30 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
23 February 2018 | Termination of appointment of James Midgley as a secretary on 23 February 2018 (1 page) |
10 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
14 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
14 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
30 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
30 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
30 September 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
29 September 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
23 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
23 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
9 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
9 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
14 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
14 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
14 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
21 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
21 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
21 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
30 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
3 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
3 May 2011 | Director's details changed for Mr Andrew Griffiths on 7 April 2011 (2 pages) |
3 May 2011 | Secretary's details changed for James Midgley on 7 April 2011 (1 page) |
3 May 2011 | Secretary's details changed for James Midgley on 7 April 2011 (1 page) |
3 May 2011 | Director's details changed for Mr Andrew Griffiths on 7 April 2011 (2 pages) |
3 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
3 May 2011 | Secretary's details changed for James Midgley on 7 April 2011 (1 page) |
3 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
3 May 2011 | Director's details changed for Mr Andrew Griffiths on 7 April 2011 (2 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
14 October 2010 | Previous accounting period extended from 30 April 2010 to 30 June 2010 (1 page) |
14 October 2010 | Previous accounting period extended from 30 April 2010 to 30 June 2010 (1 page) |
29 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
7 April 2009 | Incorporation (17 pages) |
7 April 2009 | Incorporation (17 pages) |