London
W12 8JF
Director Name | Gillian Elizabeth Hughes |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 August 2009(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Stables Grovehurst Lane Horsmonden Kent TN12 8BQ |
Director Name | Mr Timothy Stuart Hughes |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Basement 143 Uxbridge Road London W12 9RB |
Secretary Name | Mrs Gillian Elizabeth Hughes |
---|---|
Status | Closed |
Appointed | 24 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | The Stables Grovehurst Lane Horsmonden Kent TN12 8BQ |
Registered Address | Civvals Chartered Accountants 5th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
1 at £1 | Alexander James Hughes 33.33% Ordinary |
---|---|
1 at £1 | Gillian Elizabeth Hughes 33.33% Ordinary |
1 at £1 | Timothy Stuart Hughes 33.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£4,202 |
Cash | £97,319 |
Current Liabilities | £101,521 |
Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2013 | Application to strike the company off the register (3 pages) |
25 May 2013 | Application to strike the company off the register (3 pages) |
18 December 2012 | Annual return made up to 24 August 2010 with a full list of shareholders (15 pages) |
18 December 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
18 December 2012 | Annual return made up to 24 August 2011 with a full list of shareholders (15 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
18 December 2012 | Administrative restoration application (3 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
18 December 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
18 December 2012 | Annual return made up to 24 August 2010 with a full list of shareholders (15 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
18 December 2012 | Administrative restoration application (3 pages) |
18 December 2012 | Annual return made up to 24 August 2011 with a full list of shareholders (15 pages) |
3 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 October 2009 | Appointment of Gillian Elizabeth Hughes as a director (2 pages) |
14 October 2009 | Appointment of Gillian Elizabeth Hughes as a director (2 pages) |
24 August 2009 | Incorporation (18 pages) |
24 August 2009 | Incorporation (18 pages) |