London
SW1Y 5HP
Secretary Name | Stephen Patrick White |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Andorra |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
Telephone | 020 78395090 |
---|---|
Telephone region | London |
Registered Address | 100 Pall Mall London SW1Y 5NQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Stephen Patrick White 100.00% Ordinary |
---|
Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
---|---|
Next Accounts Due | 28 February 2019 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 19 May 2017 (6 years, 11 months ago) |
---|---|
Next Return Due | 2 June 2018 (overdue) |
11 September 2018 | Compulsory strike-off action has been suspended (1 page) |
---|---|
7 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
24 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
19 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
19 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
31 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
31 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
5 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
5 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
19 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
19 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
3 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
3 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
27 May 2014 | Director's details changed for Stephen Patrick White on 1 May 2014 (2 pages) |
27 May 2014 | Director's details changed for Stephen Patrick White on 1 May 2014 (2 pages) |
27 May 2014 | Secretary's details changed for Stephen Patrick White on 1 May 2014 (1 page) |
27 May 2014 | Director's details changed for Stephen Patrick White on 1 May 2014 (2 pages) |
27 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
27 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
27 May 2014 | Secretary's details changed for Stephen Patrick White on 1 May 2014 (1 page) |
27 May 2014 | Secretary's details changed for Stephen Patrick White on 1 May 2014 (1 page) |
27 September 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
27 September 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
19 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
30 May 2012 | Secretary's details changed for Stephen Patrick White on 1 January 2012 (2 pages) |
30 May 2012 | Director's details changed for Stephen Patrick White on 1 January 2012 (2 pages) |
30 May 2012 | Director's details changed for Stephen Patrick White on 1 January 2012 (2 pages) |
30 May 2012 | Secretary's details changed for Stephen Patrick White on 1 January 2012 (2 pages) |
30 May 2012 | Secretary's details changed for Stephen Patrick White on 1 January 2012 (2 pages) |
30 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Director's details changed for Stephen Patrick White on 1 January 2012 (2 pages) |
8 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
8 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
8 June 2011 | Secretary's details changed for Stephen Patrick White on 1 May 2011 (2 pages) |
8 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Secretary's details changed for Stephen Patrick White on 1 May 2011 (2 pages) |
8 June 2011 | Director's details changed for Stephen Patrick White on 1 May 2011 (2 pages) |
8 June 2011 | Director's details changed for Stephen Patrick White on 1 May 2011 (2 pages) |
8 June 2011 | Director's details changed for Stephen Patrick White on 1 May 2011 (2 pages) |
8 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Secretary's details changed for Stephen Patrick White on 1 May 2011 (2 pages) |
9 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
9 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
10 June 2010 | Secretary's details changed for Stephen Patrick White on 1 May 2010 (1 page) |
10 June 2010 | Director's details changed for Stephen Patrick White on 1 May 2010 (2 pages) |
10 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Secretary's details changed for Stephen Patrick White on 1 May 2010 (1 page) |
10 June 2010 | Director's details changed for Stephen Patrick White on 1 May 2010 (2 pages) |
10 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Registered office address changed from 100 Pall Mall London SW1Y 5HP on 10 June 2010 (1 page) |
10 June 2010 | Director's details changed for Stephen Patrick White on 1 May 2010 (2 pages) |
10 June 2010 | Secretary's details changed for Stephen Patrick White on 1 May 2010 (1 page) |
10 June 2010 | Registered office address changed from 100 Pall Mall London SW1Y 5HP on 10 June 2010 (1 page) |
19 May 2009 | Incorporation (17 pages) |
19 May 2009 | Incorporation (17 pages) |