London
EC3M 7AN
Secretary Name | Mrs Sian Watson |
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Status | Closed |
Appointed | 20 April 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Forum House 15-18 Lime Street London EC3M 7AN |
Registered Address | Forum House 15-18 Lime Street London EC3M 7AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | John Edward Ambrose 100.00% Ordinary |
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Latest Accounts | 31 March 2016 (7 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2016 | Application to strike the company off the register (3 pages) |
3 June 2016 | Application to strike the company off the register (3 pages) |
31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
31 March 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
31 March 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
31 March 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Director's details changed for Mr John Ambrose on 31 March 2015 (2 pages) |
31 March 2015 | Director's details changed for Mr John Ambrose on 31 March 2015 (2 pages) |
31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
7 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
7 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
4 June 2013 | Secretary's details changed for Mrs Sian Watson on 19 April 2013 (1 page) |
4 June 2013 | Secretary's details changed for Mrs Sian Watson on 19 April 2013 (1 page) |
4 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
4 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
24 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
25 February 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
25 February 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
26 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
23 November 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
23 November 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
22 April 2010 | Registered office address changed from 140 Leadenhall Street 6Th Floor London EC3V 4QT United Kingdom on 22 April 2010 (1 page) |
22 April 2010 | Registered office address changed from 140 Leadenhall Street 6Th Floor London EC3V 4QT United Kingdom on 22 April 2010 (1 page) |
22 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
20 April 2009 | Incorporation (11 pages) |
20 April 2009 | Incorporation (11 pages) |