Hanover Square
London
W1S 1YH
Director Name | Mr Peter Murphy |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 19 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Hanover Street Hanover Square London W1S 1YH |
Registered Address | 3rd Floor Hanover Street Hanover Square London W1S 1YH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
50 at £1 | Michael Cosgrave 50.00% Ordinary |
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50 at £1 | Peter Murphy 50.00% Ordinary |
Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2015 | Application to strike the company off the register (3 pages) |
27 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
14 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-14
|
15 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
30 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
29 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
15 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Director's details changed for Mr Peter Murphy on 14 September 2012 (2 pages) |
14 September 2012 | Director's details changed for Mr Michael Cosgrave on 14 September 2012 (2 pages) |
25 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
10 October 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
7 October 2011 | Director's details changed for Mr Michael Cosgrave on 7 October 2011 (2 pages) |
7 October 2011 | Director's details changed for Mr Peter Murphy on 7 October 2011 (2 pages) |
7 October 2011 | Director's details changed for Mr Michael Cosgrave on 7 October 2011 (2 pages) |
7 October 2011 | Director's details changed for Mr Peter Murphy on 7 October 2011 (2 pages) |
10 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
18 October 2010 | Registered office address changed from 72 New Bond Street London W1S 1RR England on 18 October 2010 (1 page) |
12 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
12 September 2010 | Director's details changed for Mr Peter Murphy on 19 August 2010 (2 pages) |
12 September 2010 | Director's details changed for Mr Michael Cosgrave on 19 August 2010 (2 pages) |
19 August 2009 | Incorporation (20 pages) |