London
SW1P 2PN
Director Name | Miss Jane Hollingdale |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2009(same day as company formation) |
Role | Company Formations Officer |
Country of Residence | United Kingdom |
Correspondence Address | 55 Catherine Place London SW1E 6DY |
Secretary Name | FTA Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 July 2009(same day as company formation) |
Correspondence Address | 55 Catherine Place London SW1E 6DY |
Registered Address | 1 Vincent Square London SW1P 2PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Andrew John Murphy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,669 |
Cash | £14,340 |
Current Liabilities | £3,147 |
Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
30 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2021 | Application to strike the company off the register (1 page) |
16 September 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
6 August 2020 | Confirmation statement made on 16 July 2020 with updates (5 pages) |
31 October 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
1 August 2019 | Confirmation statement made on 16 July 2019 with updates (5 pages) |
20 September 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
26 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
1 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
1 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
16 October 2017 | Notification of Andrew John Murphy as a person with significant control on 17 July 2016 (2 pages) |
16 October 2017 | Withdrawal of a person with significant control statement on 16 October 2017 (2 pages) |
16 October 2017 | Notification of Andrew John Murphy as a person with significant control on 17 July 2016 (2 pages) |
16 October 2017 | Withdrawal of a person with significant control statement on 16 October 2017 (2 pages) |
21 August 2017 | Confirmation statement made on 16 July 2017 with updates (5 pages) |
21 August 2017 | Confirmation statement made on 16 July 2017 with updates (5 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
15 August 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
15 August 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
17 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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19 December 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
21 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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22 October 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
22 October 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
23 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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23 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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22 January 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
22 January 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
15 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
2 November 2011 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 2 November 2011 (2 pages) |
2 November 2011 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 2 November 2011 (2 pages) |
2 November 2011 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 2 November 2011 (2 pages) |
16 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
2 August 2011 | Director's details changed for Andrew John Murphy on 22 July 2011 (2 pages) |
2 August 2011 | Director's details changed for Andrew John Murphy on 22 July 2011 (2 pages) |
23 March 2011 | Director's details changed for Andrew John Murphy on 23 March 2011 (2 pages) |
23 March 2011 | Director's details changed for Andrew John Murphy on 23 March 2011 (2 pages) |
9 February 2011 | Director's details changed for Andrew John Murphy on 15 January 2010 (3 pages) |
9 February 2011 | Director's details changed for Andrew John Murphy on 15 January 2010 (3 pages) |
20 January 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
20 January 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
11 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (3 pages) |
11 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (3 pages) |
14 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
14 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
19 August 2009 | Director appointed andrew john murphy (1 page) |
19 August 2009 | Director appointed andrew john murphy (1 page) |
19 August 2009 | Appointment terminated director jane hollingdale (1 page) |
19 August 2009 | Appointment terminated director jane hollingdale (1 page) |
16 July 2009 | Incorporation (10 pages) |
16 July 2009 | Incorporation (10 pages) |