London
N1 1TR
Director Name | Mr Richard James Tomlinson |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 April 2009(same day as company formation) |
Role | Investment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Bouton Place London N1 1TR |
Director Name | Mr Martin James Tomlinson |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2010(1 year, 1 month after company formation) |
Appointment Duration | 1 year (resigned 28 June 2011) |
Role | Civil Engineer |
Country of Residence | Wales |
Correspondence Address | 3 Bouton Place London N1 1TR |
Registered Address | 3 Bouton Place London N1 1TR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
50 at £1 | Rhiannon Delith James 50.00% Ordinary |
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50 at £1 | Richard James Tomlinson 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£73,996 |
Cash | £25 |
Current Liabilities | £78,479 |
Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
4 July 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
4 July 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
29 June 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
29 June 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
28 June 2011 | Termination of appointment of Martin Tomlinson as a director (1 page) |
28 June 2011 | Termination of appointment of Martin Tomlinson as a director (1 page) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
19 June 2010 | Appointment of Mr Martin James Tomlinson as a director (2 pages) |
19 June 2010 | Appointment of Mr Martin James Tomlinson as a director (2 pages) |
18 May 2010 | Director's details changed for Mr Richard James Tomlinson on 23 April 2010 (2 pages) |
18 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Director's details changed for Mr Richard James Tomlinson on 23 April 2010 (2 pages) |
18 May 2010 | Director's details changed for Ms Rhiannon Delith James on 23 April 2010 (2 pages) |
18 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Director's details changed for Ms Rhiannon Delith James on 23 April 2010 (2 pages) |
23 June 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
23 June 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
23 April 2009 | Incorporation (21 pages) |
23 April 2009 | Incorporation (21 pages) |