London
WC1X 8UE
Secretary Name | Mrs Siobhan Brennan |
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Status | Closed |
Appointed | 24 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
500 at £1 | Ciaran Brennan 50.00% Ordinary |
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500 at £1 | Siobhan Maher 50.00% Ordinary |
Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2013 | Application to strike the company off the register (3 pages) |
30 September 2013 | Application to strike the company off the register (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
26 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-10-26
|
26 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-10-26
|
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
24 October 2011 | Director's details changed for Ciaran Brennan on 22 October 2011 (2 pages) |
24 October 2011 | Director's details changed for Ciaran Brennan on 22 October 2011 (2 pages) |
24 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
24 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
22 October 2011 | Secretary's details changed for Siobhan Brennan on 22 October 2011 (1 page) |
22 October 2011 | Secretary's details changed for Siobhan Brennan on 22 October 2011 (1 page) |
27 August 2011 | Registered office address changed from 6 Oakington Welwyn Garden City Hertfordshire AL7 2PS England on 27 August 2011 (1 page) |
27 August 2011 | Registered office address changed from 6 Oakington Welwyn Garden City Hertfordshire AL7 2PS England on 27 August 2011 (1 page) |
9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
1 November 2010 | Registered office address changed from 33 Kingswood Avenue London NW6 6LR United Kingdom on 1 November 2010 (1 page) |
1 November 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
1 November 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
1 November 2010 | Registered office address changed from 33 Kingswood Avenue London NW6 6LR United Kingdom on 1 November 2010 (1 page) |
1 November 2010 | Registered office address changed from 33 Kingswood Avenue London NW6 6LR United Kingdom on 1 November 2010 (1 page) |
20 January 2010 | Registered office address changed from 84a Wrentham Av London NW10 3HG on 20 January 2010 (1 page) |
20 January 2010 | Director's details changed for Ciaran Brennan on 20 January 2010 (2 pages) |
20 January 2010 | Secretary's details changed for Siobhan Brennan on 20 January 2010 (1 page) |
20 January 2010 | Secretary's details changed for Siobhan Brennan on 20 January 2010 (1 page) |
20 January 2010 | Registered office address changed from 84a Wrentham Av London NW10 3HG on 20 January 2010 (1 page) |
20 January 2010 | Director's details changed for Ciaran Brennan on 20 January 2010 (2 pages) |
2 September 2009 | Secretary's Change of Particulars / siobhan maher / 27/08/2009 / Date of Birth was: , now: none; Surname was: maher, now: brennan (1 page) |
2 September 2009 | Secretary's change of particulars / siobhan maher / 27/08/2009 (1 page) |
24 August 2009 | Incorporation (18 pages) |
24 August 2009 | Incorporation (18 pages) |