Marble Arch
London
W1H 7LW
Director Name | Miss Catherine Louise Keal |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | One Great Cumberland Place Marble Arch London W1H 7LW |
Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Year | 2010 |
---|---|
Net Worth | £63,484 |
Cash | £93,875 |
Current Liabilities | £1,753,268 |
Latest Accounts | 27 October 2010 (13 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 27 October |
18 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
18 April 2016 | Final Gazette dissolved following liquidation (1 page) |
18 April 2016 | Final Gazette dissolved following liquidation (1 page) |
18 January 2016 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
18 January 2016 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
19 February 2015 | Director's details changed for Mr Steven Clive Hope on 19 February 2015 (2 pages) |
19 February 2015 | Director's details changed for Miss Catherine Louise Keal on 19 February 2015 (2 pages) |
19 February 2015 | Director's details changed for Miss Catherine Louise Keal on 19 February 2015 (2 pages) |
19 February 2015 | Director's details changed for Mr Steven Clive Hope on 19 February 2015 (2 pages) |
19 December 2014 | Liquidators statement of receipts and payments to 1 December 2014 (10 pages) |
19 December 2014 | Liquidators' statement of receipts and payments to 1 December 2014 (10 pages) |
19 December 2014 | Liquidators statement of receipts and payments to 1 December 2014 (10 pages) |
19 December 2014 | Liquidators' statement of receipts and payments to 1 December 2014 (10 pages) |
30 December 2013 | Liquidators statement of receipts and payments to 1 November 2013 (16 pages) |
30 December 2013 | Liquidators' statement of receipts and payments to 1 November 2013 (16 pages) |
30 December 2013 | Liquidators' statement of receipts and payments to 1 November 2013 (16 pages) |
30 December 2013 | Liquidators statement of receipts and payments to 1 November 2013 (16 pages) |
4 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
4 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
28 December 2012 | Liquidators statement of receipts and payments to 1 November 2012 (11 pages) |
28 December 2012 | Liquidators' statement of receipts and payments to 1 November 2012 (11 pages) |
28 December 2012 | Liquidators' statement of receipts and payments to 1 November 2012 (11 pages) |
28 December 2012 | Liquidators statement of receipts and payments to 1 November 2012 (11 pages) |
24 May 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
24 May 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
7 November 2011 | Appointment of a voluntary liquidator (1 page) |
7 November 2011 | Statement of affairs with form 4.19 (7 pages) |
7 November 2011 | Appointment of a voluntary liquidator (1 page) |
7 November 2011 | Resolutions
|
7 November 2011 | Statement of affairs with form 4.19 (7 pages) |
7 November 2011 | Resolutions
|
25 October 2011 | Registered office address changed from 25 Harley Street London W1G 9BR on 25 October 2011 (2 pages) |
25 October 2011 | Registered office address changed from 25 Harley Street London W1G 9BR on 25 October 2011 (2 pages) |
29 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
29 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
12 May 2011 | Total exemption small company accounts made up to 27 October 2010 (5 pages) |
12 May 2011 | Total exemption small company accounts made up to 27 October 2010 (5 pages) |
17 January 2011 | Previous accounting period extended from 30 April 2010 to 27 October 2010 (1 page) |
17 January 2011 | Previous accounting period extended from 30 April 2010 to 27 October 2010 (1 page) |
3 September 2010 | Director's details changed for Miss Catherine Louise Keal on 27 April 2010 (2 pages) |
3 September 2010 | Director's details changed for Mr Steven Clive Hope on 27 April 2010 (2 pages) |
3 September 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Director's details changed for Miss Catherine Louise Keal on 27 April 2010 (2 pages) |
3 September 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Director's details changed for Mr Steven Clive Hope on 27 April 2010 (2 pages) |
19 November 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
19 November 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
25 July 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
25 July 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
19 June 2009 | Location of register of members (non legible) (1 page) |
19 June 2009 | Location of register of members (non legible) (1 page) |
28 April 2009 | Incorporation (12 pages) |
28 April 2009 | Incorporation (12 pages) |