Chislehurst
Kent
BR7 6QY
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 September 2009(same day as company formation) |
Role | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2009(same day as company formation) |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Registered Address | 24 Old Bond Street London W1S 4AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | William Orr 100.00% Ordinary |
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Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
24 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2019 | Application to strike the company off the register (1 page) |
2 October 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
9 April 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
17 October 2017 | Second filing of Confirmation Statement dated 18/09/2016 (7 pages) |
17 October 2017 | Second filing of Confirmation Statement dated 18/09/2016 (7 pages) |
2 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
2 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
2 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
12 October 2016 | Confirmation statement made on 18 September 2016 with updates
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12 October 2016 | Confirmation statement made on 18 September 2016 with updates
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7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
21 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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2 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
2 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
21 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
22 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
22 May 2013 | Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 22 May 2013 (1 page) |
22 May 2013 | Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 22 May 2013 (1 page) |
9 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
9 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
12 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
12 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
28 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
28 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
5 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
5 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
28 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
28 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
21 September 2009 | Director appointed william george orr (1 page) |
21 September 2009 | Registered office changed on 21/09/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page) |
21 September 2009 | Appointment terminated director john cowdry (1 page) |
21 September 2009 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
21 September 2009 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
21 September 2009 | Registered office changed on 21/09/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page) |
21 September 2009 | Director appointed william george orr (1 page) |
21 September 2009 | Appointment terminated director john cowdry (1 page) |
18 September 2009 | Incorporation (31 pages) |
18 September 2009 | Incorporation (31 pages) |