London
N16 0TH
Secretary Name | Mrs Katherine Virginia Chubb |
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Status | Resigned |
Appointed | 16 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Woodlea Road London N16 0TH |
Registered Address | C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
1 at £1 | Jeremy Howard Chubb 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £93 |
Cash | £1,908 |
Current Liabilities | £50,953 |
Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2017 | Application to strike the company off the register (3 pages) |
3 April 2017 | Application to strike the company off the register (3 pages) |
13 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
13 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
24 February 2017 | Previous accounting period extended from 30 June 2016 to 31 July 2016 (1 page) |
24 February 2017 | Previous accounting period extended from 30 June 2016 to 31 July 2016 (1 page) |
31 January 2017 | Termination of appointment of Katherine Virginia Chubb as a secretary on 24 January 2017 (2 pages) |
31 January 2017 | Termination of appointment of Katherine Virginia Chubb as a secretary on 24 January 2017 (2 pages) |
16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
23 June 2015 | Annual return made up to 16 June 2015 Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 16 June 2015 Statement of capital on 2015-06-23
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
20 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
23 September 2013 | Total exemption small company accounts made up to 30 June 2012 (11 pages) |
23 September 2013 | Total exemption small company accounts made up to 30 June 2012 (11 pages) |
24 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
24 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
18 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
18 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
19 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
4 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
4 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
12 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
6 November 2009 | Registered office address changed from 40 Woodlea Road London N16 0TH Uk on 6 November 2009 (1 page) |
6 November 2009 | Registered office address changed from 40 Woodlea Road London N16 0TH Uk on 6 November 2009 (1 page) |
6 November 2009 | Registered office address changed from 40 Woodlea Road London N16 0TH Uk on 6 November 2009 (1 page) |
16 June 2009 | Incorporation (13 pages) |
16 June 2009 | Incorporation (13 pages) |