London
W1W 6XX
Director Name | Ms Bibi Rahima Ally |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Secretary Name | Martin Robert Henderson |
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Status | Resigned |
Appointed | 14 May 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Belmont Close Wickford Essex SS12 0HR |
Registered Address | 120 New Cavendish Street London W1W 6XX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Jeffrey Ross Blue 100.00% Ordinary |
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Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
18 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
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20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
21 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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15 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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18 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
1 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
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26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
11 November 2013 | Registered office address changed from 54 South Molton Street London W1K 5SG on 11 November 2013 (1 page) |
29 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
18 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Director's details changed for Mr Jeffrey Ross Blue on 14 May 2012 (2 pages) |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
27 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
25 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
20 January 2011 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
25 June 2010 | Director's details changed for Jeffrey Ross Blue on 14 May 2010 (2 pages) |
25 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
27 October 2009 | Registered office address changed from 10 Norwich Street London EC4A 1BD on 27 October 2009 (2 pages) |
28 May 2009 | Appointment terminated director bibi ally (1 page) |
28 May 2009 | Appointment terminated secretary martin henderson (1 page) |
28 May 2009 | Director appointed jeffrey ross blue (2 pages) |
14 May 2009 | Incorporation (22 pages) |