London
W1G 9TB
Registered Address | 76 New Cavendish Street London W1G 9TB |
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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 | 5 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £192,487 |
Cash | £199,671 |
Current Liabilities | £40,384 |
Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
20 August 2016 | Final Gazette dissolved following liquidation (1 page) |
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20 August 2016 | Final Gazette dissolved following liquidation (1 page) |
20 May 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
20 May 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
6 October 2015 | Appointment of a voluntary liquidator (1 page) |
6 October 2015 | Appointment of a voluntary liquidator (1 page) |
5 October 2015 | Registered office address changed from Bencroft Dassels Braughing Ware Herts SG11 2RW to 76 New Cavendish Street London W1G 9TB on 5 October 2015 (2 pages) |
5 October 2015 | Registered office address changed from Bencroft Dassels Braughing Ware Herts SG11 2RW to 76 New Cavendish Street London W1G 9TB on 5 October 2015 (2 pages) |
28 September 2015 | Declaration of solvency (3 pages) |
28 September 2015 | Resolutions
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28 September 2015 | Declaration of solvency (3 pages) |
18 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
18 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
16 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page) |
16 July 2015 | Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page) |
16 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 June 2014 | Director's details changed for Dr Roger William Ward Tomlinson on 5 June 2014 (2 pages) |
5 June 2014 | Director's details changed for Dr Roger William Ward Tomlinson on 5 June 2014 (2 pages) |
5 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Director's details changed for Dr Roger William Ward Tomlinson on 5 June 2014 (2 pages) |
5 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
28 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
28 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 December 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page) |
13 December 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page) |
29 June 2010 | Director's details changed for Dr Roger William Ward Tomlinson on 1 June 2010 (2 pages) |
29 June 2010 | Director's details changed for Dr Roger William Ward Tomlinson on 1 June 2010 (2 pages) |
29 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Director's details changed for Dr Roger William Ward Tomlinson on 1 June 2010 (2 pages) |
1 June 2009 | Incorporation (15 pages) |
1 June 2009 | Incorporation (15 pages) |