London
N13 4XE
Director Name | Mr Rodger Newby |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 June 2009(same day as company formation) |
Role | Investor |
Country of Residence | United Kingdom |
Correspondence Address | 255 Green Lanes London N13 4XE |
Registered Address | 255 Green Lanes London N13 4XE |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
75 at £1 | Rodger Newby 75.00% Ordinary |
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25 at £1 | Stacy Campbell 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,758 |
Current Liabilities | £7,869 |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 June |
15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2016 | Application to strike the company off the register (3 pages) |
22 August 2016 | Application to strike the company off the register (3 pages) |
3 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-03
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3 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-03
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30 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
30 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
1 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
5 December 2014 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 255 Green Lanes London N13 4XE on 5 December 2014 (1 page) |
5 December 2014 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 255 Green Lanes London N13 4XE on 5 December 2014 (1 page) |
5 December 2014 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 255 Green Lanes London N13 4XE on 5 December 2014 (1 page) |
4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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19 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
19 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
1 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
1 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
9 January 2013 | Director's details changed for Mrs Stacey Campbell on 31 December 2012 (2 pages) |
9 January 2013 | Director's details changed for Mr Roger Newby on 31 December 2012 (2 pages) |
9 January 2013 | Director's details changed for Mr Roger Newby on 31 December 2012 (2 pages) |
9 January 2013 | Director's details changed for Mrs Stacey Campbell on 31 December 2012 (2 pages) |
5 June 2012 | Director's details changed for Mr Roger Newby on 2 April 2012 (2 pages) |
5 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
5 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
5 June 2012 | Director's details changed for Mrs Stacey Campbell on 2 April 2012 (2 pages) |
5 June 2012 | Director's details changed for Mrs Stacey Campbell on 2 April 2012 (2 pages) |
5 June 2012 | Director's details changed for Mrs Stacey Campbell on 2 April 2012 (2 pages) |
5 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
5 June 2012 | Director's details changed for Mr Roger Newby on 2 April 2012 (2 pages) |
5 June 2012 | Director's details changed for Mr Roger Newby on 2 April 2012 (2 pages) |
29 March 2012 | Registered office address changed from Suite 404 324-326 Regent Street London Westminster W1B 3HH United Kingdom on 29 March 2012 (1 page) |
29 March 2012 | Registered office address changed from Suite 404 324-326 Regent Street London Westminster W1B 3HH United Kingdom on 29 March 2012 (1 page) |
2 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
2 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
8 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Director's details changed for Mr Roger Newby on 8 June 2011 (2 pages) |
8 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Director's details changed for Mr Roger Newby on 8 June 2011 (2 pages) |
8 June 2011 | Director's details changed for Mr Roger Newby on 8 June 2011 (2 pages) |
2 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
2 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
15 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
10 October 2009 | Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 10 October 2009 (1 page) |
10 October 2009 | Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 10 October 2009 (1 page) |
9 October 2009 | Director's details changed for Mrs Stacey Campbell on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr Roger Newby on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mrs Stacey Campbell on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr Roger Newby on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr Roger Newby on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mrs Stacey Campbell on 1 October 2009 (2 pages) |
4 June 2009 | Incorporation (14 pages) |
4 June 2009 | Incorporation (14 pages) |