London
NW8 0DL
Secretary Name | Mgrwk Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 24 June 2009(same day as company formation) |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Director Name | Dougal John Meese |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Weston Park London N8 9SY |
Director Name | Pedro Teodoro |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road London NW8 0DL |
Telephone | 020 76253555 |
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Telephone region | London |
Registered Address | 55 Loudoun Road London NW8 0DL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
2 at £1 | Mr Pedro Teodoro 100.00% Ordinary |
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Latest Accounts | 24 June 2021 (2 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 24 June |
28 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
30 June 2021 | Application to strike the company off the register (1 page) |
28 June 2021 | Accounts for a dormant company made up to 24 June 2021 (2 pages) |
24 June 2021 | Previous accounting period shortened from 30 June 2021 to 24 June 2021 (1 page) |
17 March 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
30 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
16 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
26 June 2019 | Confirmation statement made on 24 June 2019 with updates (4 pages) |
14 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
27 June 2018 | Confirmation statement made on 24 June 2018 with updates (4 pages) |
27 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
29 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
29 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
29 June 2017 | Notification of Pedro Teodoro as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Notification of Pedro Teodoro as a person with significant control on 6 April 2016 (2 pages) |
22 June 2017 | Director's details changed for Pedro Teodoro on 21 June 2017 (2 pages) |
22 June 2017 | Director's details changed for Pedro Teodoro on 21 June 2017 (2 pages) |
8 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
8 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
25 July 2016 | Annual return made up to 24 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 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
20 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 August 2014 | Termination of appointment of Pedro Teodoro as a director on 1 October 2009 (1 page) |
20 August 2014 | Appointment of Pedro Teodoro as a director on 1 October 2009 (2 pages) |
20 August 2014 | Director's details changed for Pedro Teodoro on 1 October 2009 (2 pages) |
20 August 2014 | Termination of appointment of Pedro Teodoro as a director on 1 October 2009 (1 page) |
20 August 2014 | Director's details changed for Pedro Teodoro on 1 October 2009 (2 pages) |
20 August 2014 | Termination of appointment of Pedro Teodoro as a director on 1 October 2009 (1 page) |
20 August 2014 | Termination of appointment of Pedro Teodoro as a director on 1 October 2009 (1 page) |
20 August 2014 | Termination of appointment of Pedro Teodoro as a director on 1 October 2009 (1 page) |
20 August 2014 | Director's details changed for Pedro Teodoro on 1 October 2009 (2 pages) |
20 August 2014 | Appointment of Pedro Teodoro as a director on 1 October 2009 (2 pages) |
20 August 2014 | Appointment of Pedro Teodoro as a director on 1 October 2009 (2 pages) |
20 August 2014 | Termination of appointment of Pedro Teodoro as a director on 1 October 2009 (1 page) |
9 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Director's details changed for Pedro Teodoro on 24 June 2010 (2 pages) |
9 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
9 July 2014 | Director's details changed for Pedro Teodoro on 24 June 2010 (2 pages) |
9 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
17 June 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 24 June 2013 (1 page) |
17 June 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 24 June 2013 (1 page) |
10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
10 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (3 pages) |
10 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (3 pages) |
3 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
3 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
17 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
17 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
27 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
27 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
3 December 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
3 December 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
27 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (3 pages) |
27 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (3 pages) |
22 July 2010 | Director's details changed for Pedro Teodoro on 1 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Pedro Teodoro on 1 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Pedro Teodoro on 1 June 2010 (2 pages) |
22 July 2010 | Termination of appointment of Dougal Meese as a director (2 pages) |
22 July 2010 | Termination of appointment of Dougal Meese as a director (2 pages) |
24 June 2009 | Incorporation (13 pages) |
24 June 2009 | Incorporation (13 pages) |