London
N10 1PX
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 2009(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Registered Address | Lion House Red Lion Street London WC1R 4GB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Tamara Lee Broido 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£93,321 |
Cash | £9,688 |
Current Liabilities | £118,441 |
Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2014 | Registered office address changed from Saffrey Champness Lion House Red Lion Street London WC1R 4GB on 27 March 2014 (1 page) |
11 November 2013 | Registered office address changed from 59a Brent Street London NW4 2EA United Kingdom on 11 November 2013 (2 pages) |
19 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
28 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (3 pages) |
23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
1 March 2011 | Statement of capital following an allotment of shares on 14 April 2010
|
11 June 2010 | Director's details changed for Mrs Tamara Lee Broido on 2 October 2009 (2 pages) |
11 June 2010 | Director's details changed for Mrs Tamara Lee Broido on 2 October 2009 (2 pages) |
11 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Statement of capital following an allotment of shares on 14 April 2010
|
28 August 2009 | Director appointed tamara lee broido (1 page) |
4 June 2009 | Resolutions
|
29 May 2009 | Gbp nc 1000/10000\28/05/09 (2 pages) |
28 May 2009 | Appointment terminated director graham cowan (1 page) |
28 May 2009 | Registered office changed on 28/05/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
28 May 2009 | Incorporation (14 pages) |
28 May 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |