Hutton
Brentwood
Essex
CM13 1ND
Director Name | Mr Robert Keith Malyon |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Kingsmead Road Bishops Stortford Hertfordshire CM23 2AG |
Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Peter Exley 50.00% Ordinary |
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1 at £1 | Robert Keith Malyon 50.00% Ordinary |
Year | 2014 |
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Net Worth | £58,868 |
Current Liabilities | £1,069,027 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 December 2015 | Final Gazette dissolved following liquidation (1 page) |
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10 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 September 2015 | Completion of winding up (1 page) |
4 September 2013 | Order of court to wind up (2 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
28 June 2012 | Registered office address changed from 189 Bickenhall Mansions Baker Street London W1U 6BX on 28 June 2012 (1 page) |
16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
9 November 2011 | Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
23 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
19 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
5 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
22 September 2009 | Incorporation (30 pages) |