Wimbledon
London
SW19 3SW
Director Name | Mrs Melissa Louise Harris |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 19 April 2010(11 months, 1 week after company formation) |
Appointment Duration | 7 years, 7 months (closed 14 November 2017) |
Role | Human Resources |
Country of Residence | England |
Correspondence Address | Third Floor, Descartes House 8 Gate Street London WC2A 3HP |
Registered Address | Third Floor, Descartes House 8 Gate Street London WC2A 3HP |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Glenn Peter Harris 50.00% Ordinary |
---|---|
1 at £1 | Melissa Harris 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£21,393 |
Cash | £72 |
Current Liabilities | £21,465 |
Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2017 | Application to strike the company off the register (3 pages) |
21 August 2017 | Application to strike the company off the register (3 pages) |
1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2017 | Registered office address changed from 3rd Floor Premier House 12-13 Hatton Garden London EC1N 8AN to Third Floor, Descartes House 8 Gate Street London WC2A 3HP on 24 May 2017 (1 page) |
24 May 2017 | Registered office address changed from 3rd Floor Premier House 12-13 Hatton Garden London EC1N 8AN to Third Floor, Descartes House 8 Gate Street London WC2A 3HP on 24 May 2017 (1 page) |
19 October 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
19 October 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
10 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
10 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 August 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
6 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
24 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
24 June 2015 | Director's details changed for Mrs Melissa Louise Harris on 24 June 2015 (2 pages) |
24 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
24 June 2015 | Director's details changed for Mrs Melissa Louise Harris on 24 June 2015 (2 pages) |
15 August 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
15 August 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
24 July 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
24 July 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
10 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
10 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
2 July 2013 | Annual return made up to 11 May 2013 with a full list of shareholders
|
2 July 2013 | Annual return made up to 11 May 2013 with a full list of shareholders
|
13 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
13 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
14 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
24 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
24 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
26 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Director's details changed for Mrs Melissa Louise Harris on 26 May 2011 (2 pages) |
26 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Director's details changed for Mrs Melissa Louise Harris on 26 May 2011 (2 pages) |
7 June 2010 | Director's details changed for Mr Glenn Peter Harris on 22 December 2009 (2 pages) |
7 June 2010 | Director's details changed for Mr Glenn Peter Harris on 22 December 2009 (2 pages) |
7 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
29 April 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
20 April 2010 | Appointment of Mrs Melissa Louise Harris as a director (2 pages) |
20 April 2010 | Appointment of Mrs Melissa Louise Harris as a director (2 pages) |
20 April 2010 | Previous accounting period shortened from 31 May 2010 to 28 February 2010 (1 page) |
20 April 2010 | Previous accounting period shortened from 31 May 2010 to 28 February 2010 (1 page) |
31 March 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 31 March 2010 (1 page) |
31 March 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 31 March 2010 (1 page) |
11 May 2009 | Incorporation (13 pages) |
11 May 2009 | Incorporation (13 pages) |