London
W1J 6BD
Director Name | Mr Graham Edward Cooke |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bayham Hall Bayham Abbey Lamberhurst Kent TN3 8BG |
Registered Address | Berkeley Square House Berkeley Square London W1J 6BD |
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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 | Over 90 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £21 |
Cash | £21 |
Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
19 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
19 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
30 October 2018 | Registered office address changed from 2nd Floor, Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square, Mayfair London W1J 6BE England to Berkeley Square House Berkeley Square London W1J 6BD on 30 October 2018 (1 page) |
30 October 2018 | Termination of appointment of Graham Edward Cooke as a director on 30 October 2018 (1 page) |
30 October 2018 | Appointment of Mr Justin Alex Edward Cooke as a director on 30 October 2018 (2 pages) |
10 July 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
1 April 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
3 March 2018 | Registered office address changed from Momentum House Lower Road Waterloo London SE1 8SJ to 2nd Floor, Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square, Mayfair London W1J 6BE on 3 March 2018 (1 page) |
15 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
15 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
4 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
4 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
14 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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14 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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24 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
24 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
23 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
31 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
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25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
24 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
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24 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
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24 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
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27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
19 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
19 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
19 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
13 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
13 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
13 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
21 October 2010 | Registered office address changed from 1 Northumberland Avenue London WC2N 5BW Uk on 21 October 2010 (1 page) |
21 October 2010 | Registered office address changed from 1 Northumberland Avenue London WC2N 5BW Uk on 21 October 2010 (1 page) |
23 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (3 pages) |
23 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (3 pages) |
23 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (3 pages) |
9 June 2009 | Incorporation (14 pages) |
9 June 2009 | Incorporation (14 pages) |