London
SW1P 2PN
Director Name | Miss Jane Hollingdale |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2009(same day as company formation) |
Role | Company Formations Officer |
Country of Residence | United Kingdom |
Correspondence Address | 55 Catherine Place London SW1E 6DY |
Secretary Name | FTA Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 June 2009(same day as company formation) |
Correspondence Address | 55 Catherine Place London SW1E 6DY |
Registered Address | 1 Vincent Square London SW1P 2PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Richard Stuart Dabb 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £33,221 |
Cash | £49,079 |
Current Liabilities | £19,908 |
Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2014 | Application to strike the company off the register (3 pages) |
19 June 2014 | Application to strike the company off the register (3 pages) |
16 September 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
16 September 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
18 July 2013 | Director's details changed for Richard Stuart Dabb on 8 July 2013 (2 pages) |
18 July 2013 | Director's details changed for Richard Stuart Dabb on 8 July 2013 (2 pages) |
18 July 2013 | Director's details changed for Richard Stuart Dabb on 8 July 2013 (2 pages) |
25 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
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25 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
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25 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
25 October 2012 | Director's details changed for Richard Stuart Dabb on 9 October 2012 (2 pages) |
25 October 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
25 October 2012 | Director's details changed for Richard Stuart Dabb on 9 October 2012 (2 pages) |
25 October 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
25 October 2012 | Director's details changed for Richard Stuart Dabb on 9 October 2012 (2 pages) |
13 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
13 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
13 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
13 June 2012 | Director's details changed for Richard Stuart Dabb on 7 June 2012 (2 pages) |
13 June 2012 | Director's details changed for Richard Stuart Dabb on 7 June 2012 (2 pages) |
13 June 2012 | Director's details changed for Richard Stuart Dabb on 7 June 2012 (2 pages) |
7 October 2011 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 7 October 2011 (2 pages) |
7 October 2011 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 7 October 2011 (2 pages) |
7 October 2011 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 7 October 2011 (2 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
4 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
4 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
4 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
22 June 2011 | Director's details changed for Richard Stuart Dabb on 13 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Richard Stuart Dabb on 13 June 2011 (2 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
17 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
14 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
1 April 2010 | Director's details changed for Richard Stuart Dabb on 22 March 2010 (3 pages) |
1 April 2010 | Director's details changed for Richard Stuart Dabb on 22 March 2010 (3 pages) |
23 November 2009 | Current accounting period shortened from 30 June 2010 to 30 April 2010 (3 pages) |
23 November 2009 | Current accounting period shortened from 30 June 2010 to 30 April 2010 (3 pages) |
23 June 2009 | Appointment terminated director jane hollingdale (1 page) |
23 June 2009 | Appointment terminated director jane hollingdale (1 page) |
23 June 2009 | Director appointed richard stuart dabb (2 pages) |
23 June 2009 | Director appointed richard stuart dabb (2 pages) |
8 June 2009 | Incorporation (10 pages) |
8 June 2009 | Incorporation (10 pages) |