Tavistock Square
London
WC1H 9LG
Director Name | Mrs Vera Amelia Hale |
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Date of Birth | November 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Green Leaves Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JG |
Registered Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Teresa Diana Hale 100.00% Ordinary |
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Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2016 | Application to strike the company off the register (3 pages) |
9 December 2016 | Application to strike the company off the register (3 pages) |
4 October 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
19 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
30 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
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24 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
24 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
14 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
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27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
4 December 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
4 December 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
4 December 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
24 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
24 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
24 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
1 September 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
1 September 2011 | Termination of appointment of Vera Hale as a director (1 page) |
1 September 2011 | Registered office address changed from Greenleaves Bridle Lane Loudwater Rickmansworth WD3 4JG on 1 September 2011 (1 page) |
1 September 2011 | Registered office address changed from Greenleaves Bridle Lane Loudwater Rickmansworth WD3 4JG on 1 September 2011 (1 page) |
1 September 2011 | Registered office address changed from Greenleaves Bridle Lane Loudwater Rickmansworth WD3 4JG on 1 September 2011 (1 page) |
1 September 2011 | Termination of appointment of Vera Hale as a director (1 page) |
1 September 2011 | Appointment of Ms Teresa Diana Hale as a director (2 pages) |
1 September 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
1 September 2011 | Appointment of Ms Teresa Diana Hale as a director (2 pages) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
8 December 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
8 December 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
3 September 2009 | Incorporation (16 pages) |
3 September 2009 | Incorporation (16 pages) |