Percy Street
London
W1T 2DB
Secretary Name | Mr Derek Watson |
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Status | Resigned |
Appointed | 26 February 2010(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 June 2012) |
Role | Company Director |
Correspondence Address | 2 Pattison Road London NW2 2HH |
Registered Address | 30 Percy Street Percy Street London W1T 2DB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Milamber Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£425,274 |
Cash | £8 |
Current Liabilities | £354,654 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 December |
20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
3 October 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
3 October 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
30 September 2014 | Total exemption small company accounts made up to 30 December 2013 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 30 December 2013 (5 pages) |
7 October 2013 | Total exemption small company accounts made up to 30 December 2012 (4 pages) |
7 October 2013 | Total exemption small company accounts made up to 30 December 2012 (4 pages) |
10 September 2013 | Registered office address changed from 30 Percy Street Percy Street London W1T 2DB England on 10 September 2013 (1 page) |
10 September 2013 | Registered office address changed from 30 Percy Street Percy Street London W1T 2DB England on 10 September 2013 (1 page) |
10 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS England on 10 September 2013 (1 page) |
10 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS England on 10 September 2013 (1 page) |
11 July 2013 | Registered office address changed from Ground Floor 27 Ongar Road London Greater London SW6 1RL United Kingdom on 11 July 2013 (1 page) |
11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
11 July 2013 | Director's details changed for Mr Andrew Saad Mawfek Hasoon on 1 January 2013 (2 pages) |
11 July 2013 | Registered office address changed from Ground Floor 27 Ongar Road London Greater London SW6 1RL United Kingdom on 11 July 2013 (1 page) |
11 July 2013 | Director's details changed for Mr Andrew Saad Mawfek Hasoon on 1 January 2013 (2 pages) |
11 July 2013 | Registered office address changed from 31 Harley Street London W1G 9QS England on 11 July 2013 (1 page) |
11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
11 July 2013 | Director's details changed for Mr Andrew Saad Mawfek Hasoon on 1 January 2013 (2 pages) |
11 July 2013 | Registered office address changed from 31 Harley Street London W1G 9QS England on 11 July 2013 (1 page) |
6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
5 April 2013 | Total exemption small company accounts made up to 30 December 2011 (5 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 December 2011 (5 pages) |
8 March 2013 | Compulsory strike-off action has been suspended (1 page) |
8 March 2013 | Compulsory strike-off action has been suspended (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2012 | Registered office address changed from 2 Pattison Road London NW2 2HH United Kingdom on 17 September 2012 (1 page) |
17 September 2012 | Registered office address changed from 2 Pattison Road London NW2 2HH United Kingdom on 17 September 2012 (1 page) |
11 July 2012 | Termination of appointment of Derek Watson as a secretary (1 page) |
11 July 2012 | Termination of appointment of Derek Watson as a secretary (1 page) |
11 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
11 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
11 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 December 2010 (4 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 December 2010 (4 pages) |
7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Registered office address changed from 11 Chenies Street London WC1E 7EY United Kingdom on 4 March 2010 (1 page) |
4 March 2010 | Registered office address changed from 11 Chenies Street London WC1E 7EY United Kingdom on 4 March 2010 (1 page) |
4 March 2010 | Registered office address changed from 11 Chenies Street London WC1E 7EY United Kingdom on 4 March 2010 (1 page) |
26 February 2010 | Appointment of Mr Derek Watson as a secretary (1 page) |
26 February 2010 | Appointment of Mr Derek Watson as a secretary (1 page) |
19 January 2010 | Current accounting period extended from 30 September 2010 to 30 December 2010 (3 pages) |
19 January 2010 | Current accounting period extended from 30 September 2010 to 30 December 2010 (3 pages) |
19 January 2010 | Director's details changed for Mr Andrew Saad Mawfek Hasoon on 15 December 2009 (3 pages) |
19 January 2010 | Director's details changed for Mr Andrew Saad Mawfek Hasoon on 15 December 2009 (3 pages) |
7 September 2009 | Incorporation (13 pages) |
7 September 2009 | Incorporation (13 pages) |