London
N19 4EH
Secretary Name | Emma Jane Kingsley |
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Status | Closed |
Appointed | 13 July 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Grenville Road London N19 4EH |
Registered Address | Summit House 170 Finchley Road London NW3 6BP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Robert Russell Davies 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £63,681 |
Cash | £78,707 |
Current Liabilities | £15,122 |
Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2017 | Application to strike the company off the register (3 pages) |
5 July 2017 | Application to strike the company off the register (3 pages) |
4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
6 September 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
26 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
28 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
5 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
14 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
16 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
19 July 2010 | Director's details changed for Robert Russell Davies on 13 July 2010 (2 pages) |
19 July 2010 | Director's details changed for Robert Russell Davies on 13 July 2010 (2 pages) |
19 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
13 July 2009 | Incorporation (17 pages) |
13 July 2009 | Incorporation (17 pages) |