London
E9 6AU
Director Name | Mr Charles Christopher Stephen Talbot |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2018(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 01 November 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Coopersale Road London E9 6AU |
Telephone | 01572 724719 |
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Telephone region | Oakham |
Registered Address | 17 Coopersale Road London E9 6AU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | King's Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Phillip Stephen Talbot 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,818 |
Current Liabilities | £10,456 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
1 November 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2022 | Application to strike the company off the register (1 page) |
18 February 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
10 January 2022 | Change of details for Mr Philip Stephen Talbot as a person with significant control on 23 December 2021 (2 pages) |
10 January 2022 | Director's details changed for Mr Philip Stephen Talbot on 23 December 2021 (2 pages) |
18 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
21 June 2021 | Change of details for Mr Charles Christopher Stephen Talbot as a person with significant control on 18 June 2021 (2 pages) |
21 June 2021 | Registered office address changed from Flat 25, Ronann Apartments 26 Orsman Road London N1 5QJ England to 17 Coopersale Road London E9 6AU on 21 June 2021 (1 page) |
21 June 2021 | Director's details changed for Mr Charles Christopher Stephen Talbot on 18 June 2021 (2 pages) |
21 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
3 December 2020 | Director's details changed for Mr Philip Stephen Talbot on 28 November 2020 (2 pages) |
3 December 2020 | Change of details for Mr Philip Stephen Talbot as a person with significant control on 28 November 2020 (2 pages) |
10 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
15 July 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
11 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
15 July 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
4 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
20 July 2018 | Notification of Charles Christopher Stephen Talbot as a person with significant control on 13 June 2017 (2 pages) |
20 July 2018 | Change of details for Mr Philip Stephen Talbot as a person with significant control on 13 June 2017 (2 pages) |
20 July 2018 | Confirmation statement made on 12 June 2018 with updates (4 pages) |
20 July 2018 | Appointment of Mr Charles Christopher Stephen Talbot as a director on 1 June 2018 (2 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
25 July 2017 | Notification of Philip Stephen Talbot as a person with significant control on 26 June 2016 (2 pages) |
25 July 2017 | Notification of Philip Stephen Talbot as a person with significant control on 26 June 2016 (2 pages) |
17 July 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
29 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
22 September 2016 | Registered office address changed from Flat 9, Moreton House Embankment Gardens London SW3 4LJ England to Flat 25, Ronann Apartments 26 Orsman Road London N1 5QJ on 22 September 2016 (1 page) |
22 September 2016 | Registered office address changed from Flat 9, Moreton House Embankment Gardens London SW3 4LJ England to Flat 25, Ronann Apartments 26 Orsman Road London N1 5QJ on 22 September 2016 (1 page) |
21 September 2016 | Registered office address changed from 10-11 Lower John Street London W1F 9EB to Flat 9, Moreton House Embankment Gardens London SW3 4LJ on 21 September 2016 (1 page) |
21 September 2016 | Registered office address changed from 10-11 Lower John Street London W1F 9EB to Flat 9, Moreton House Embankment Gardens London SW3 4LJ on 21 September 2016 (1 page) |
25 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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25 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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27 October 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
27 October 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
3 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
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1 October 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
1 October 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
10 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
19 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Registered office address changed from C/O Crossley & Co Star House Star Hill Rochester Kent ME1 1UX on 28 September 2012 (1 page) |
28 September 2012 | Registered office address changed from C/O Crossley & Co Star House Star Hill Rochester Kent ME1 1UX on 28 September 2012 (1 page) |
25 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
25 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
10 August 2011 | Director's details changed for Philip Stephen Talbot on 10 August 2011 (2 pages) |
10 August 2011 | Director's details changed for Philip Stephen Talbot on 10 August 2011 (2 pages) |
10 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
10 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
24 August 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages) |
24 August 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages) |
30 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
12 June 2009 | Incorporation (20 pages) |
12 June 2009 | Incorporation (20 pages) |